SAN VALENTIN DE JARANDA SL
Hoja CC291· NIF B10109064
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 863 614,31 €
- Director :
- Robles Nuñez Maria Teresa
Legal information
Legal information for SAN VALENTIN DE JARANDA SL
Activity
SAN VALENTIN DE JARANDA SL is a Sociedad Limitada (SL) with its registered office in Jarandilla de la Vera (Cáceres, Extremadura). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 20 August 2009 to 4 April 2023, across 4 distinct types of filing. Its registered share capital is 4 863 614,31 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Robles Nuñez Maria TeresaSince 05/07/2018Administrador Único
Former
- Nuñez Cano Maria TeresaCeased on 24/08/2015Administrador Único
Authorised representatives
Current
- Robles Robles PedroSince 22/03/2023Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 04/04/2023· Registered 22/03/2023· I/A 12
- Ampliación de capitalPublished 10/04/2019· Registered 29/03/2019· I/A 11
- ReeleccionesPublished 10/04/2019· Registered 29/03/2019· I/A 10
- NombramientosPublished 13/07/2018· Registered 05/07/2018· I/A 9
- Ceses/DimisionesPublished 04/09/2015· Registered 24/08/2015· I/A 8
- Ceses/DimisionesPublished 15/07/2010· Registered 05/07/2010· I/A 6
- NombramientosPublished 15/07/2010· Registered 05/07/2010· I/A 6
Changes
- 10/04/2019Cambio de denominación social
SAN VALENTIN DE JARANDA SA→SAN VALENTIN DE JARANDA SL
Capital · events
- 10/04/2019Ampliación de capitalResulting capital: 4 863 614,31 € (+4 003 513,10 €)
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)
- 04/04/2023#7471194Nombramientos
SAN VALENTIN DE JARANDA SL. Nombramientos. Apo.Manc.: ROBLES ROBLES PEDRO. Datos registrales. T 1029, L 856, F 93, S 8, H CC 291, I/A 12 (22.03.23).
- 10/04/2019#5349877Ampliación de capital
SAN VALENTIN DE JARANDA SL. Ampliación de capital. Capital: 4.003.513,10 Euros. Resultante Suscrito: 4.863.614,31 Euros. Datos registrales. T 1029, L 856, F 91, S 8, H CC 291, I/A 11 (29.03.19).
- 10/04/2019#5349876
Company name: SAN VALENTIN DE JARANDA SA
ReeleccionesSAN VALENTIN DE JARANDA SA. Transformación de sociedad. Denominación y forma adoptada: SAN VALENTIN DE JARANDA SL. Reelecciones. Adm. Unico: ROBLES NUÑEZ MARIA TERESA. Otros conceptos: Adaptación como consecuencia de la transformación de la sociedad … - 13/07/2018#4965516
Company name: SAN VALENTIN DE JARANDA SA
NombramientosSAN VALENTIN DE JARANDA SA. Nombramientos. Adm. Unico: ROBLES NUÑEZ MARIA TERESA. Datos registrales. T 188, L 17, F 93, S 8, H CC 291, I/A 9 ( 5.07.18).
- 04/09/2015#3488045
Company name: SAN VALENTIN DE JARANDA SA
Ceses/DimisionesSAN VALENTIN DE JARANDA SA. Ceses/Dimisiones. Adm. Unico: NUÑEZ CANO MARIA TERESA. Datos registrales. T 188, L 17, F 93, S 8, H CC 291, I/A 8 (24.08.15).
- 15/07/2010#804251
Company name: SAN VALENTIN DE JARANDA SA
Ceses/DimisionesNombramientosSAN VALENTIN DE JARANDA SA. Ceses/Dimisiones. Adm. Unico: ROBLES ROBLES PEDRO. Nombramientos. Adm. Unico: NUÑEZ CANO MARIA TERESA. Datos registrales. T 188, L 17, F 93, S 8, H CC 291, I/A 6 ( 5.07.10).
- 20/08/2009#353667
Company name: SAN VALENTIN DE JARANDA SA
SAN VALENTIN DE JARANDA SA. Otros conceptos: Modificación de plazo para justificar ante el organo competente de la comunidad autónoma correspondiente el cumplimiento de todas las condiciones exigidas en la resolución individual cuyo plazo finalizará …
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.