LA CERCA SERVICIOS LOGISTICOS SL

Hoja CC12353· NIF B10423143

VigenteCáceres
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/01/2012
Director :
Pamo Matas Jose Andres

Legal information

Legal information for LA CERCA SERVICIOS LOGISTICOS SL

NIF
Hoja registral
IRUS1000001070130
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/01/2012
LocalityBelvís de Monroy
Register referenceTomo 878 · Folio 98 · Hoja CC12353
StatusVigente

Activity

LA CERCA SERVICIOS LOGISTICOS SL is a Sociedad Limitada (SL) with its registered office in Belvís de Monroy (Cáceres, Extremadura). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 20 January 2012. The Spanish commercial register has published 7 filings for this company, from 20 January 2012 to 15 October 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

La prestación del servicio de turismo rural, restauración, bares, cafetería, alojamiento y otros servicios extrahoteleros.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LA CERCA SERVICIOS LO…Pamo Matas Jose AndresPamo Matas Jose Andr…ILOGES SLILOGES SLINVERSIONES RESIDENTES SOCIEDAD LIMITADAINVERSIONES RESIDENT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA CERCA SERVICIOS LO…Guisado Garcia SilviaGuisado Garcia Silvia

Beneficial owner (UBO)

Guisado Garcia Silvia100 %

Individual · ultimate beneficial owner · since 20/01/2012

Beneficial owner network map

2 nodes Person Company
LA CERCA SERVICIOS LO…Guisado Garcia SilviaGuisado Garcia Silvia

Registered actos

  1. NombramientosPublished 15/10/2019· Registered 04/10/2019· I/A 5
  2. Ceses/DimisionesPublished 06/08/2019· Registered 26/07/2019· I/A 4
  3. NombramientosPublished 26/01/2015· Registered 14/01/2015· I/A 3
  4. Ceses/DimisionesPublished 14/07/2014· Registered 23/06/2014· I/A 2
  5. ConstituciónPublished 20/01/2012· Registered 12/01/2012· I/A 1
  6. Declaración de unipersonalidadPublished 20/01/2012· Registered 12/01/2012· I/A 1
  7. NombramientosPublished 20/01/2012· Registered 12/01/2012· I/A 1

Changes

  1. 20/01/2012Declaración de unipersonalidad

    GUISADO GARCIA SILVIA

Capital · events

  1. 20/01/2012Constitución
    Initial capital: 3 100,00 €

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. 15/10/2019#5615085
    Nombramientos
    LA CERCA SERVICIOS LOGISTICOS SL. Nombramientos. Adm. Unico: PAMO MATAS JOSE ANDRES. Datos registrales. T 878, L 705, F 98, S 8, H CC 12353, I/A 5 ( 4.10.19).
  2. 06/08/2019#5532408
    Ceses/Dimisiones
    LA CERCA SERVICIOS LOGISTICOS SL. Ceses/Dimisiones. Adm. Unico: MARTIN DIAZ ALEJANDRA. Datos registrales. T 878, L 705, F 98, S 8, H CC 12353, I/A 4 (26.07.19).
  3. 26/01/2015#3157636
    Nombramientos
    LA CERCA SERVICIOS LOGISTICOS SL. Nombramientos. Adm. Unico: MARTIN DIAZ ALEJANDRA. Datos registrales. T 878, L 705, F 97, S 8, H CC 12353, I/A 3 (14.01.15).
  4. 14/07/2014#2890140
    Ceses/Dimisiones
    LA CERCA SERVICIOS LOGISTICOS SL. Ceses/Dimisiones. Adm. Unico: GUISADO GARCIA SILVIA. Datos registrales. T 878, L 705, F 97, S 8, H CC 12353, I/A 2 (23.06.14).
  5. 20/01/2012#1545944
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA CERCA SERVICIOS LOGISTICOS SL. Constitución. Comienzo de operaciones: 11.01.12. Objeto social: La prestación del servicio de turismo rural, restauración, bares, cafetería, alojamiento y otros servicios extrahoteleros. Domicilio: CMNO DE LA JARILLA…

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 2012

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 addressCMNO DE LA JARILLA S/N (BELVIS DE MONROY), Belvís de Monroy, Cáceres
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector