RANCHO SAN LUIS SL
Hoja MA53928· NIF B92312107
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Atencia Sanz Jose, Perez Jurado Manuel
Legal information
Legal information for RANCHO SAN LUIS SL
Activity
RANCHO SAN LUIS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 6 filings for this company, from 24 July 2014 to 29 October 2018, across 4 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Atencia Sanz JoseSince 29/07/2014Administrador Mancomunado
- Perez Jurado ManuelSince 17/10/2018Administrador Mancomunado
Former
- Perez Atencia Manuel AntonioCeased on 17/10/2018Administrador Mancomunado
- Juillerat Jean Michell Rose ChristianCeased on 14/07/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/10/2018· Registered 17/10/2018· I/A 6
- NombramientosPublished 29/10/2018· Registered 17/10/2018· I/A 6
- NombramientosPublished 06/08/2014· Registered 29/07/2014· I/A 5
- Modificaciones estatutariasPublished 06/08/2014· Registered 29/07/2014· I/A 5
- Cambio de domicilio socialPublished 06/08/2014· Registered 29/07/2014· I/A 5
- Ceses/DimisionesPublished 24/07/2014· Registered 14/07/2014· I/A 4
Changes
- 06/08/2014Cambio de domicilio social
PSAJE COMPOSITOR LHEMBERG RUIZ 4 6º (MALAGA)
- 06/08/2014Modificaciones estatutarias
Timeline (BORME)
- 29/10/2018#5105181Ceses/DimisionesNombramientos
RANCHO SAN LUIS SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ ATENCIA MANUEL ANTONIO. Nombramientos. Adm. Mancom.: PEREZ JURADO MANUEL. Datos registrales. T 2968, L 1881, F 176, S 8, H MA 53928, I/A 6 (17.10.18).
- 06/08/2014#2924532NombramientosModificaciones estatutariasCambio de domicilio social
RANCHO SAN LUIS SL. Nombramientos. Adm. Mancom.: ATENCIA SANZ JOSE;PEREZ ATENCIA MANUEL ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Cambio de domicilio social. PSAJE C… - 24/07/2014#2906134Ceses/Dimisiones
RANCHO SAN LUIS SL. Ceses/Dimisiones. Adm. Unico: JUILLERAT JEAN MICHELL ROSE CHRISTIAN. Datos registrales. T 2968, L 1881, F 176, S 8, H MA 53928, I/A 4 (14.07.14).
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.
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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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.