LA CASA SANLUCAR SL
Hoja CA48252· NIF B72289150
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/06/2015
- Directors :
- Botran Morillo Lucia, Perez Gavilan Mercedes
Legal information
Legal information for LA CASA SANLUCAR SL
Activity
LA CASA SANLUCAR SL is a Sociedad Limitada (SL) with its registered office in Sanlúcar de Barrameda (Cádiz, Andalucía). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 30 June 2015. The Spanish commercial register has published 4 filings for this company, from 30 June 2015 to 2 December 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.
Directors and representatives
Directors
Current
- Botran Morillo LuciaSince 20/11/2020Administrador Solidario
- Perez Gavilan MercedesSince 20/11/2020Administrador Solidario
Former
- Gil Roman Francisco JavierCeased on 20/11/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/12/2020· Registered 20/11/2020· I/A 2
- NombramientosPublished 02/12/2020· Registered 20/11/2020· I/A 2
- ConstituciónPublished 30/06/2015· Registered 17/06/2015· I/A 1
- NombramientosPublished 30/06/2015· Registered 17/06/2015· I/A 1
Capital · events
- 30/06/2015ConstituciónInitial 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)
- 02/12/2020#6148312Ceses/DimisionesNombramientos
LA CASA SANLUCAR SL. Ceses/Dimisiones. Adm. Unico: GIL ROMAN FRANCISCO JAVIER. Nombramientos. Adm. Solid.: BOTRAN MORILLO LUCIA;PEREZ GAVILAN MERCEDES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida… - 30/06/2015#3393443ConstituciónNombramientos
LA CASA SANLUCAR SL. Constitución. Comienzo de operaciones: 16.06.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliar…
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 2015
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as LA CASA SANLUCAR, S.L.
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.