JARAGUA ANAPOLIS SL

Hoja OR15748· NIF B32482044

VigenteOurense
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/06/2017
Director :
Grajales Henao Dilma-Aydee

Legal information

Legal information for JARAGUA ANAPOLIS SL

NIF
Hoja registral
IRUS1000038788275
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/06/2017
LocalityColes
Register referenceTomo 887 · Folio 50 · Hoja OR15748
StatusVigente

Activity

JARAGUA ANAPOLIS SL is a Sociedad Limitada (SL) with its registered office in Coles (Ourense, Galicia). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 22 June 2017. The Spanish commercial register has published 6 filings for this company, from 22 June 2017 to 1 July 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

a) La explotación de actividades relacionadas con la hostelería y el ocio; restauración, bares, discotecas, pubs y otros análogos. b) La explotación de hoteles y alojamientos similares.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
JARAGUA ANAPOLIS SLGrajales Henao Dilma-AydeeGrajales Henao Dilma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JARAGUA ANAPOLIS SLLeite Sirlene MariaLeite Sirlene Maria

Beneficial owner (UBO)

Leite Sirlene Maria100 %

Individual · ultimate beneficial owner · since 22/06/2017

Beneficial owner network map

2 nodes Person Company
JARAGUA ANAPOLIS SLLeite Sirlene MariaLeite Sirlene Maria

Registered actos

  1. Ceses/DimisionesPublished 01/07/2021· Registered 16/06/2021· I/A 2
  2. NombramientosPublished 01/07/2021· Registered 16/06/2021· I/A 2
  3. ConstituciónPublished 22/06/2017· Registered 08/06/2017· I/A 1
  4. Declaración de unipersonalidadPublished 22/06/2017· Registered 08/06/2017· I/A 1
  5. NombramientosPublished 22/06/2017· Registered 08/06/2017· I/A 1

Changes

  1. 22/06/2017Declaración de unipersonalidad

    LEITE SIRLENE MARIA

Capital · events

  1. 22/06/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 01/07/2021#6505873
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    JARAGUA ANAPOLIS SL. Sociedad unipersonal. Cambio de identidad del socio único: GRAJALES HENAO DILMA-AYDEE. Ceses/Dimisiones. Adm. Unico: LEITE SIRLENE MARIA. Nombramientos. Adm. Unico: GRAJALES HENAO DILMA-AYDEE. Datos registrales. T 887 , F 50, S 8…
  2. 22/06/2017#4430345
    ConstituciónDeclaración de unipersonalidadNombramientos
    JARAGUA ANAPOLIS SL. Constitución. Comienzo de operaciones: 26.05.17. Objeto social: a) La explotación de actividades relacionadas con la hostelería y el ocio; restauración, bares, discotecas, pubs y otros análogos. b) La explotación de hoteles y alo…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR DE CAMBEO 68 (COLES), Coles, Ourense
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector