MUGUE HOTELES SL

Hoja CA54089· NIF B72363054

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
490 801,00 €
Incorporation :
13/12/2018
Directors :
Muñoz Brenes Pedro, Muñoz Guerrero Ana, Muñoz Guerrero Isabel, Muñoz Guerrero Pedro

Legal information

Legal information for MUGUE HOTELES SL

NIF
Hoja registral
IRUS1000198715157
Legal formSociedad Limitada (SL)
Share capital490 801,00 €
Incorporation date13/12/2018
LocalityConil de la Frontera
Registro MercantilCADIZ
Register referenceTomo 2302 · Folio 51 · Hoja CA54089
StatusVigente

Activity

MUGUE HOTELES SL is a Sociedad Limitada (SL) with its registered office in Conil de la Frontera (Cádiz, Andalucía). It was incorporated on 13 December 2018. The Spanish commercial register has published 8 filings for this company, from 13 December 2018 to 1 April 2024, across 5 distinct types of filing. Its registered share capital is 490 801,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a) Actuar como sociedad holding mediante la participación en el capital social de entidades residentes y no residentes en el territorio español, dirigiendo y gestionando dichas participaciones. b) La prestación de servicios a las sociedades participadas, consistentes en servicios de gestión y admin.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
MUGUE HOTELES SLMuñoz Brenes PedroMuñoz Brenes PedroMuñoz Guerrero AnaMuñoz Guerrero AnaMuñoz Guerrero PedroMuñoz Guerrero PedroMuñoz Guerrero IsabelMuñoz Guerrero IsabelATUN DEL ATLANTICO SLATUN DEL ATLANTICO SLUNION DE ALMADRABA SLUNION DE ALMADRABA SLPETACA SEAFOOD SLPETACA SEAFOOD SLMUGUE UNION SLMUGUE UNION SLALMADRABA DE PETACA CHICO SLALMADRABA DE PETACA …MUGUEBAR SLMUGUEBAR SLPESQUERIAS DE ALMADRABA SAPESQUERIAS DE ALMADR…PMBP GESTION SLPMBP GESTION SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MUGUE HOTELES SLMuñoz Brenes PedroMuñoz Brenes Pedro

Beneficial owner (UBO)

Muñoz Brenes Pedro100 %

Individual · ultimate beneficial owner · since 13/12/2018

Beneficial owner network map

2 nodes Person Company
MUGUE HOTELES SLMuñoz Brenes PedroMuñoz Brenes Pedro

Registered actos

  1. Ampliación de capitalPublished 01/04/2024· Registered 21/03/2024· I/A 5
  2. NombramientosPublished 05/06/2019· Registered 28/05/2019· I/A 4
  3. Ampliación de capitalPublished 20/02/2019· Registered 11/02/2019· I/A 3
  4. Modificaciones estatutariasPublished 20/02/2019· Registered 11/02/2019· I/A 3
  5. NombramientosPublished 13/12/2018· Registered 04/12/2018· I/A 2
  6. ConstituciónPublished 13/12/2018· Registered 04/12/2018· I/A 1
  7. Declaración de unipersonalidadPublished 13/12/2018· Registered 04/12/2018· I/A 1
  8. NombramientosPublished 13/12/2018· Registered 04/12/2018· I/A 1

Changes

  1. 20/02/2019Modificaciones estatutarias
  2. 13/12/2018Declaración de unipersonalidad

    MUÑOZ BRENES PEDRO

Capital · events

  1. 01/04/2024Ampliación de capital
    Resulting capital: 490 801,00 € (+14 766,00 €)
  2. 20/02/2019Ampliación de capital
    Resulting capital: 476 035,00 € (+473 035,00 €)
  3. 13/12/2018Constitución
    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. 01/04/2024#8010507
    Ampliación de capital
    MUGUE HOTELES SL. Ampliación de capital. Capital: 14.766,00 Euros. Resultante Suscrito: 490.801,00 Euros. Datos registrales. T 2302 , F 51, S 8, H CA 54089, I/A 5 (21.03.24).
  2. 05/06/2019#5428628
    Nombramientos
    MUGUE HOTELES SL. Nombramientos. Apo.Sol.: MUÑOZ GUERRERO ISABEL. Datos registrales. T 2302 , F 47, S 8, H CA 54089, I/A 4 (28.05.19).
  3. 20/02/2019#5267894
    Ampliación de capitalModificaciones estatutarias
    MUGUE HOTELES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 473.035,00 Euros. Resultante Suscrito: 476.035,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- Capital social.- Resumen. Datos …
  4. 13/12/2018#5172290
    Nombramientos
    MUGUE HOTELES SL. Nombramientos. Con.Delegado: MUÑOZ BRENES PEDRO. Datos registrales. T 2294 , F 201, S 8, H CA 54089, I/A 2 ( 4.12.18).
  5. 13/12/2018#5172289
    ConstituciónDeclaración de unipersonalidadNombramientos
    MUGUE HOTELES SL. Constitución. Comienzo de operaciones: 8.11.18. Objeto social: a) Actuar como sociedad holding mediante la participación en el capital social de entidades residentes y no residentes en el territorio español, dirigiendo y gestionando…

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 2018

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 addressC/ TORRE CORREDERA 3 (CONIL DE LA FRONTERA), Conil de la Frontera, Cádiz
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 — CNAE 6421 — are listed together.

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