OYARA HOLIDAYS SOCIEDAD LIMITADA
Hoja T44112· NIF B55573042
- Registered address :
- Activity :
- Campings y aparcamientos para caravanas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 320 000,00 €
- Incorporation :
- 07/06/2012
- Directors :
- Kandjaa Bouhlal Yasser, Rodriguez Artigosa Raquel
Legal information
Legal information for OYARA HOLIDAYS SOCIEDAD LIMITADA
Activity
OYARA HOLIDAYS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). It was incorporated on 7 June 2012. The Spanish commercial register has published 10 filings for this company, from 7 June 2012 to 11 March 2024, across 5 distinct types of filing. Its registered share capital is 320 000,00 €.
Economic activity (CNAE)
5530 · Campings y aparcamientos para caravanas
Corporate purpose
LA EXPLOTACION DE ALOJAMIENTOS TURISTICOS, CAMPING. LAS ACTIVIDADES PROPIAS DEL RAMO DE LA HOSTELERIA, HOSPEDERIA Y LA RESTAURACION.
Directors and representatives
Directors
Current
- Kandjaa Bouhlal YasserSince 04/03/2024Administrador SolidarioAdministrador Único
- Rodriguez Artigosa RaquelSince 25/05/2012Administrador Solidario
Former
- Leon Artigosa RaquelCeased on 04/03/2024Administrador Solidario
Authorised representatives
Current
- Kandjaa YasserSince 25/07/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/03/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/03/2024· Registered 04/03/2024· I/A 6
- Ceses/DimisionesPublished 11/03/2024· Registered 04/03/2024· I/A 5
- NombramientosPublished 11/03/2024· Registered 04/03/2024· I/A 5
- Ceses/DimisionesPublished 05/11/2014· Registered 27/10/2014· I/A 4
- NombramientosPublished 05/11/2014· Registered 27/10/2014· I/A 4
- NombramientosPublished 08/08/2012· Registered 25/07/2012· I/A 3
- Ampliación de capitalPublished 08/08/2012· Registered 25/07/2012· I/A 2
- ConstituciónPublished 07/06/2012· Registered 25/05/2012· I/A 1
- NombramientosPublished 07/06/2012· Registered 25/05/2012· I/A 1
Changes
- 11/03/2024Declaración de unipersonalidad
BOUHLAL YASSER KANDJAA
Capital · events
- 08/08/2012Ampliación de capitalResulting capital: 320 000,00 € (+310 000,00 €)
- 07/06/2012ConstituciónInitial capital: 10 000,00 €
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)
- 11/03/2024#7978766Declaración de unipersonalidad
OYARA HOLIDAYS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BOUHLAL YASSER KANDJAA. Datos registrales. T 2685 , F 182, S 8, H T 44112, I/A 6 ( 4.03.24).
- 11/03/2024#7978765Ceses/DimisionesNombramientos
OYARA HOLIDAYS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LEON ARTIGOSA RAQUEL;KANDJAA BOUHLAL YASSER. Nombramientos. Adm. Unico: BOUHLAL YASSER KANDJAA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini… - 28/01/2019#5226839
OYARA HOLIDAYS SOCIEDAD LIMITADA. Otros conceptos: DOÑA RAQUEL RODRIGUEZ ARTIGOSA, cambia su primer apellido y pasa a ser DOÑA RAQUEL LEON ARTIGOSA.- Datos registrales. T 2685 , F 182, S 8, H T 44112, I/A NOTA (18.01.19).
- 05/11/2014#3047025Ceses/DimisionesNombramientos
OYARA HOLIDAYS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ARTIGOSA RAQUEL. Nombramientos. Adm. Solid.: RODRIGUEZ ARTIGOSA RAQUEL;KANDJAA BOUHLAL YASSER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin… - 08/08/2012#1852461Nombramientos
OYARA HOLIDAYS SOCIEDAD LIMITADA. Nombramientos. Apoderado: KANDJAA YASSER. Datos registrales. T 2685 , F 178, S 8, H T 44112, I/A 3 (25.07.12).
- 08/08/2012#1852460Ampliación de capital
OYARA HOLIDAYS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 310.000,00 Euros. Resultante Suscrito: 320.000,00 Euros. Datos registrales. T 2685 , F 177, S 8, H T 44112, I/A 2 (25.07.12).
- 07/06/2012#1759550ConstituciónNombramientos
OYARA HOLIDAYS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.05.12. Objeto social: LA EXPLOTACION DE ALOJAMIENTOS TURISTICOS, CAMPING. LAS ACTIVIDADES PROPIAS DEL RAMO DE LA HOSTELERIA, HOSPEDERIA Y LA RESTAURACION. Domicilio: C/ ORENG…
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
Prospect
Spanish companies in the same line of business — Campings y aparcamientos para caravanas — are listed together.