JEREZ APARTMENTS SL

Hoja CA55574

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/10/2019
Directors :
Javier Carlos Catalan Gil, Perea Acevedo Miguel Angel

Legal information

Legal information for JEREZ APARTMENTS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/10/2019
Register referenceTomo 2327 · Folio 99 · Hoja CA55574
StatusVigente

Activity

JEREZ APARTMENTS SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 10 October 2019. The Spanish commercial register has published 7 filings for this company, from 10 October 2019 to 27 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Hoteles, alojamientos y similares.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
JEREZ APARTMENTS SLCatalan Gil Javier CarlosCatalan Gil Javier C…Perea Acevedo Miguel AngelPerea Acevedo Miguel…CONFECCIONES TEXSUR 2015 SLCONFECCIONES TEXSUR …M. PEREA BROKERS SLM. PEREA BROKERS SLTULUM REAL STATE SLTULUM REAL STATE SLTACTICA DE MEDIOS ANDALUCES SLTACTICA DE MEDIOS AN…CC DOUBLEC TEAM SLCC DOUBLEC TEAM SLPEREA ACEVEDO SEGUROS SLPEREA ACEVEDO SEGURO…J. C. HOSTELS Y HOTELES SLJ. C. HOSTELS Y HOTE…NAVASUR HOSTELS SLNAVASUR HOSTELS SLCENTROS EDUCATIVOS SIGLO 21 SOCIEDAD LIMITADACENTROS EDUCATIVOS S…SERVICIOS Y GESTION PETROLIFERAS OCCIDENTALES SOCIEDAD LIMITADASERVICIOS Y GESTION …CRISTO BAÑEZ MODA SLCRISTO BAÑEZ MODA SLRICA EXPORTACIONES SLRICA EXPORTACIONES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JEREZ APARTMENTS SLJavier Carlos Catalan GilJavier Carlos Catala…

Beneficial owner (UBO)

Javier Carlos Catalan Gil100 %

Individual · ultimate beneficial owner · since 27/03/2023

Beneficial owner network map

2 nodes Person Company
JEREZ APARTMENTS SLJavier Carlos Catalan GilJavier Carlos Catala…

Registered actos

  1. Declaración de unipersonalidadPublished 27/03/2023· Registered 17/03/2023· I/A 3
  2. Ceses/DimisionesPublished 27/03/2023· Registered 17/03/2023· I/A 3
  3. NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 3
  4. Ceses/DimisionesPublished 19/03/2020· Registered 12/03/2020· I/A 2
  5. NombramientosPublished 19/03/2020· Registered 12/03/2020· I/A 2
  6. ConstituciónPublished 10/10/2019· Registered 03/10/2019· I/A 1
  7. NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 1

Capital · events

  1. 10/10/2019Constitución
    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. 27/03/2023#7456254
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    JEREZ APARTMENTS SL. Declaración de unipersonalidad. Socio único: JAVIER CARLOS CATALAN GIL. Ceses/Dimisiones. Adm. Solid.: MIGUEL ANGEL PEREA ACEVEDO;JAVIER CARLOS CATALAN GIL. Nombramientos. Adm. Unico: JAVIER CARLOS CATALAN GIL. Otros conceptos: C
  2. 19/03/2020#5850362
    Ceses/DimisionesNombramientos
    JEREZ APARTMENTS SL. Ceses/Dimisiones. Adm. Unico: PEREA ACEVEDO MIGUEL ANGEL. Nombramientos. Adm. Solid.: PEREA ACEVEDO MIGUEL ANGEL;CATALAN GIL JAVIER CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador
  3. 10/10/2019#5609847
    ConstituciónNombramientos
    JEREZ APARTMENTS SL. Constitución. Comienzo de operaciones: 2.10.19. Objeto social: Hoteles, alojamientos y similares. Domicilio: CALLE PLAZA AYUNTAMIENTO Número13 (VILLAMARTIN). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: PEREA ACEVEDO MIGUE

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 2019

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 addressCALLE PLAZA AYUNTAMIENTO Número13 (VILLAMARTIN), Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.