LA CHUMBERA BENALUP SL

Hoja CA30639· NIF B72001571

VigenteCádiz
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Directors :
Franz Heinrich Alex Felix Meyer, Fernandez Perez Blanco Maria Luisa

Legal information

Legal information for LA CHUMBERA BENALUP SL

NIF
Hoja registral
IRUS1000190917034
Legal formSociedad Limitada (SL)
Register referenceTomo 2188 · Folio 150 · Hoja CA30639
StatusVigente

Activity

LA CHUMBERA BENALUP SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 7 filings for this company, from 29 March 2012 to 26 July 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
LA CHUMBERA BENALUP SLFernandez Perez Blanco Maria LuisaFernandez Perez Blan…Meyer Franz Heinrich Alex FelixMeyer Franz Heinrich…SOL-ONE-BENALUP SLSOL-ONE-BENALUP SLLA GRANJA DE MARIA LUISA SLLA GRANJA DE MARIA L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA CHUMBERA BENALUP SLFranz Heinrich Alex Felix MeyerFranz Heinrich Alex …

Beneficial owner (UBO)

Franz Heinrich Alex Felix Meyer100 %

Individual · ultimate beneficial owner · since 26/07/2023

Beneficial owner network map

2 nodes Person Company
LA CHUMBERA BENALUP SLFranz Heinrich Alex Felix MeyerFranz Heinrich Alex …

Registered actos

  1. Declaración de unipersonalidadPublished 26/07/2023· Registered 18/07/2023· I/A 7
  2. Ceses/DimisionesPublished 26/07/2023· Registered 18/07/2023· I/A 7
  3. NombramientosPublished 26/07/2023· Registered 18/07/2023· I/A 7
  4. RevocacionesPublished 30/04/2020· Registered 07/04/2020· I/A 6
  5. NombramientosPublished 04/07/2016· Registered 22/06/2016· I/A 5
  6. NombramientosPublished 30/03/2016· Registered 17/03/2016· I/A 4
  7. Ceses/DimisionesPublished 29/03/2012· Registered 16/03/2012· I/A 3

Changes

  1. 26/07/2023Declaración de unipersonalidad

    FRANZ HEINRICH ALEX FELIX MEYER

Timeline (BORME)

  1. 26/07/2023#7645133
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LA CHUMBERA BENALUP SL. Declaración de unipersonalidad. Socio único: FRANZ HEINRICH ALEX FELIX MEYER. Ceses/Dimisiones. Adm. Unico: MARIA LUISA FERNANDEZ PEREZ BLANCO. Nombramientos. Adm. Unico: FRANZ HEINRICH ALEX FELIX MEYER. Datos registrales. T 2…
  2. 30/04/2020#5875638
    Revocaciones
    LA CHUMBERA BENALUP SL. Revocaciones. Apoderado: MORA PACHECO CARLOS JOSE. Datos registrales. T 2188 , F 150, S 8, H CA 30639, I/A 6 ( 7.04.20).
  3. 04/07/2016#3927266
    Nombramientos
    LA CHUMBERA BENALUP SL. Nombramientos. Apoderado: MORA PACHECO CARLOS JOSE. Datos registrales. T 2188 , F 149, S 8, H CA 30639, I/A 5 (22.06.16).
  4. 30/03/2016#3788899
    Nombramientos
    LA CHUMBERA BENALUP SL. Nombramientos. Adm. Unico: FERNANDEZ PEREZ BLANCO MARIA LUISA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 2188 , F 149, S 8, H CA 30639, I/A 4 (…
  5. 29/03/2012#1663635
    Ceses/Dimisiones
    LA CHUMBERA BENALUP SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ PEREZ BLANCO MARIA LUISA;MEYER FRANZ HEINRICH ALEX FELIX. Datos registrales. T 1759 , F 68, S 8, H CA 30639, I/A 3 (16.03.12).

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

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 addressCL PATERNNILLA Nº 1, CÁDIZ, BENALUP-CASAS VIEJAS
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 — Otros alojamientos — are listed together.

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