POOL VILLAS MORAIRA SL

Hoja A163376· NIF B42620492

VigenteAlicante
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/01/2019
Directors :
Wiarda Albert Jonathan Yme, Sandrini Nicanor

Legal information

Legal information for POOL VILLAS MORAIRA SL

NIF
Hoja registral
IRUS1000172584773
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/01/2019
LocalityTeulada
Register referenceTomo 4184 · Folio 44 · Hoja A163376
StatusVigente

Activity

POOL VILLAS MORAIRA SL is a Sociedad Limitada (SL) with its registered office in Teulada (Alicante, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 28 January 2019. The Spanish commercial register has published 9 filings for this company, from 28 January 2019 to 8 February 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

a.- La prestación de servicios hosteleros, alojamientos turísticos, hoteles y alojamientos similares y otros alojamientos de corta estancia. b.- La prestación de servicios relacionados con el turismo. c.- La adquisición, venta, uso, de bienes inmuebles, construidos y sin construir así como su inter.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
POOL VILLAS MORAIRA SLSandrini NicanorSandrini NicanorWiarda Albert Jonathan YmeWiarda Albert Jonath…I-RENT DEVELOPMENTS SLI-RENT DEVELOPMENTS …POOL VILLAS DENIA SLPOOL VILLAS DENIA SLA'GUILA RENT-A-VILLA SLA'GUILA RENT-A-VILLA…POOL VILLAS JAVEA SLPOOL VILLAS JAVEA SL

Registered actos

  1. Ceses/DimisionesPublished 08/02/2024· Registered 01/02/2024· I/A 4
  2. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 4
  3. Modificaciones estatutariasPublished 08/02/2024· Registered 01/02/2024· I/A 4
  4. Ceses/DimisionesPublished 04/10/2023· Registered 27/09/2023· I/A 3
  5. NombramientosPublished 04/10/2023· Registered 27/09/2023· I/A 3
  6. Ceses/DimisionesPublished 20/12/2019· Registered 12/12/2019· I/A 2
  7. NombramientosPublished 20/12/2019· Registered 12/12/2019· I/A 2
  8. ConstituciónPublished 28/01/2019· Registered 18/01/2019· I/A 1
  9. NombramientosPublished 28/01/2019· Registered 18/01/2019· I/A 1

Changes

  1. 08/02/2024Modificaciones estatutarias

Capital · events

  1. 28/01/2019Constitución
    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. 08/02/2024#7921638
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POOL VILLAS MORAIRA SL. Ceses/Dimisiones. Adm. Unico: A'GUILA RENT-A-VILLA SL. Nombramientos. Adm. Solid.: SANDRINI NICANOR;WIARDA ALBERT JONATHAN YME. Modificaciones estatutarias. ARTICULO 15. Quorums de votación. ARTICULO 26. Ejercicio y retribució…
  2. 04/10/2023#7733513
    Ceses/DimisionesNombramientos
    POOL VILLAS MORAIRA SL. Ceses/Dimisiones. Adm. Solid.: WIARDA ALBERT ANDREAS YME;WIARDA ALBERT JONATHAN YME. Nombramientos. Adm. Unico: A'GUILA RENT-A-VILLA SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  3. 20/12/2019#5718619
    Ceses/DimisionesNombramientos
    POOL VILLAS MORAIRA SL. Ceses/Dimisiones. Adm. Unico: WIARDA ALBERT ANDREAS YME. Nombramientos. Adm. Solid.: WIARDA ALBERT ANDREAS YME;WIARDA ALBERT JONATHAN YME. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  4. 28/01/2019#5225442
    ConstituciónNombramientos
    POOL VILLAS MORAIRA SL. Constitución. Comienzo de operaciones: 9.01.19. Objeto social: a.- La prestación de servicios hosteleros, alojamientos turísticos, hoteles y alojamientos similares y otros alojamientos de corta estancia. b.- La prestación de s…

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 2019

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 DEL ANDRAGO 1 - LOCAL 2B (TEULADA), Teulada, Alicante
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector