PUERTO REAL 2000 SA

Hoja CA19533· NIF A11503877

VigenteCádiz
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Canca Piñero Angeles, Catalan Mena Manuel, Catalan Canca Juan Antonio, Catalan Canca Manuel

Legal information

Legal information for PUERTO REAL 2000 SA

NIF
Hoja registral
IRUS1000187433051
Legal formSociedad Anónima (SA)
LocalityPuerto Real
Phone
Register referenceTomo 1420 · Folio 143 · Hoja CA19533
StatusVigente

Activity

PUERTO REAL 2000 SA is a Sociedad Anónima (SA) with its registered office in Puerto Real (Cádiz, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 27 January 2014 to 17 August 2021, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 17/08/2021· Registered 09/08/2021· I/A 7
  2. Ceses/DimisionesPublished 17/08/2021· Registered 09/08/2021· I/A 6
  3. NombramientosPublished 17/08/2021· Registered 09/08/2021· I/A 6
  4. Modificaciones estatutariasPublished 17/08/2021· Registered 09/08/2021· I/A 5
  5. Ceses/DimisionesPublished 16/06/2015· Registered 08/06/2015· I/A 4
  6. NombramientosPublished 16/06/2015· Registered 08/06/2015· I/A 4
  7. Modificaciones estatutariasPublished 16/06/2015· Registered 08/06/2015· I/A 4
  8. ReeleccionesPublished 27/01/2014· Registered 20/01/2014· I/A 3

Changes

  1. 17/08/2021Modificaciones estatutarias
  2. 16/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 17/08/2021#6571867
    Nombramientos
    PUERTO REAL 2000 SA. Nombramientos. Apo.Sol.: CATALAN CANCA JUAN ANTONIO;CATALAN CANCA MANUEL. Datos registrales. T 1420 , F 143, S 8, H CA 19533, I/A 7 ( 9.08.21).
  2. 17/08/2021#6571866
    Ceses/DimisionesNombramientos
    PUERTO REAL 2000 SA. Ceses/Dimisiones. Consejero: CATALAN MENA MANUEL;CANCA PIÑERO ANGELES;CATALAN CANCA JUAN ANTONIO;CATALAN CANCA MANUEL. Presidente: CATALAN MENA MANUEL. Secretario: CANCA PIÑERO ANGELES. Con.Delegado: CANCA PIÑERO ANGELES. Nombram…
  3. 17/08/2021#6571865
    Modificaciones estatutarias
    PUERTO REAL 2000 SA. Modificaciones estatutarias. ARTICULO 8º.- Resumen. Fe de erratas: Se rectifica el título que motivó la inscripción 4ª de esta hoja, en el sentido de hacer constar, que el cargo de administrador es gratuito, y en su consecuencia …
  4. 16/06/2015#3367760
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PUERTO REAL 2000 SA. Ceses/Dimisiones. Adm. Unico: CATALAN MENA MANUEL. Nombramientos. Consejero: CATALAN MENA MANUEL;CANCA PIÑERO ANGELES;CATALAN CANCA JUAN ANTONIO;CATALAN CANCA MANUEL. Presidente: CATALAN MENA MANUEL. Secretario: CANCA PIÑERO ANGE…
  5. 27/01/2014#2636587
    Reelecciones
    PUERTO REAL 2000 SA. Reelecciones. Adm. Unico: CATALAN MENA MANUEL. Datos registrales. T 1420 , F 139, S 8, H CA 19533, I/A 3 (20.01.14).

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 addressCR de Medina Kilometro 0¿5, CÁDIZ, PUERTO REAL
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