LAVILASALES SL

Hoja CA50990· NIF B66506254

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gutierrez Paradela Antonio

Legal information

Legal information for LAVILASALES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityJerez de la Frontera
Register referenceTomo 2227 · Folio 26 · Hoja CA50990
StatusVigente

Activity

LAVILASALES SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 5 filings for this company, from 16 February 2017 to 9 May 2019, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
LAVILASALES SLGutierrez Paradela AntonioGutierrez Paradela A…CLUB DE MAR COSTABALLENA SLCLUB DE MAR COSTABAL…TABANCO JEREZANO 2020 SLTABANCO JEREZANO 202…TABANCO DE JEREZ 2022 SLTABANCO DE JEREZ 202…LA JARRITA DE JEREZ SLLA JARRITA DE JEREZ …CAYEGUSA SLCAYEGUSA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LAVILASALES SLMir Rodriguez BlancaMir Rodriguez BlancaHOSTELEROS LERIDA M.M.M. SL EN LIQUIDACIONHOSTELEROS LERIDA M.…

Beneficial owner (UBO)

Mir Rodriguez Blanca100 %

Individual · ultimate beneficial owner · since 06/06/2018

Beneficial owner network map

3 nodes Person Company
LAVILASALES SLMir Rodriguez BlancaMir Rodriguez BlancaHOSTELEROS LERIDA M.M.M. SL EN LIQUIDACIONHOSTELEROS LERIDA M.…

Registered actos

  1. Ceses/DimisionesPublished 09/05/2019· Registered 30/04/2019· I/A 4
  2. NombramientosPublished 09/05/2019· Registered 30/04/2019· I/A 4
  3. Declaración de unipersonalidadPublished 06/06/2018· Registered 29/05/2018· I/A 3
  4. Cambio de domicilio socialPublished 16/02/2017· Registered 07/02/2017· I/A 2

Changes

  1. 06/06/2018Declaración de unipersonalidad

    MIR RODRIGUEZ BLANCA

  2. 16/02/2017Cambio de domicilio social

    AVDA VOLTAIRE LOCAL 10 (JEREZ DE LA FRONTERA)

Timeline (BORME)

  1. 09/05/2019#5386419
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LAVILASALES SL. Sociedad unipersonal. Cambio de identidad del socio único: GUTIERREZ PARADELA ANTONIO. Ceses/Dimisiones. Adm. Unico: MIR RODRIGUEZ BLANCA. Nombramientos. Adm. Unico: GUTIERREZ PARADELA ANTONIO. Datos registrales. T 2227 , F 26, S 8, H…
  2. 06/06/2018#4911563
    Declaración de unipersonalidad
    LAVILASALES SL. Declaración de unipersonalidad. Socio único: MIR RODRIGUEZ BLANCA. Datos registrales. T 2227 , F 26, S 8, H CA 50990, I/A 3 (29.05.18).
  3. 16/02/2017#4248082
    Cambio de domicilio social
    LAVILASALES SL. Cambio de domicilio social. AVDA VOLTAIRE LOCAL 10 (JEREZ DE LA FRONTERA). Datos registrales. T 2227 , F 26, S 8, H CA 50990, I/A 2 ( 7.02.17).

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 addressAVDA VOLTAIRE LOCAL 10 (JEREZ DE LA FRONTERA), Jerez de la Frontera, 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.

Prospect this province