SOL DE VETTONIA SL

Hoja CC4826· NIF B10222503

VigenteCáceres
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
247 011,00 €
Director :
Hornero Hernandez Ruben

Legal information

Legal information for SOL DE VETTONIA SL

NIF
Hoja registral
IRUS1000000423222
Legal formSociedad Limitada (SL)
Share capital247 011,00 €
LocalityCuacos de Yuste
Phone
Register referenceTomo 471 · Folio 9 · Hoja CC4826
StatusVigente

Activity

SOL DE VETTONIA SL is a Sociedad Limitada (SL) with its registered office in Cuacos de Yuste (Cáceres, Extremadura). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 3 February 2012 to 10 May 2018, across 6 distinct types of filing. Its registered share capital is 247 011,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SOL DE VETTONIA SLHornero Hernandez RubenHornero Hernandez Ru…SERMANVERA SLSERMANVERA SLRUALBA PATRIMONIAL SLRUALBA PATRIMONIAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOL DE VETTONIA SLHornero Hernandez RubenHornero Hernandez Ru…

Beneficial owner (UBO)

Hornero Hernandez Ruben100 %

Individual · ultimate beneficial owner · since 10/05/2018

Beneficial owner network map

2 nodes Person Company
SOL DE VETTONIA SLHornero Hernandez RubenHornero Hernandez Ru…

Registered actos

  1. Declaración de unipersonalidadPublished 10/05/2018· Registered 27/04/2018· I/A 7
  2. Reducción de capitalPublished 10/05/2018· Registered 27/04/2018· I/A 7
  3. Ampliación de capitalPublished 10/05/2018· Registered 27/04/2018· I/A 7
  4. Ceses/DimisionesPublished 10/05/2018· Registered 27/04/2018· I/A 6
  5. NombramientosPublished 10/05/2018· Registered 27/04/2018· I/A 6
  6. Modificaciones estatutariasPublished 08/09/2016· Registered 11/08/2016· I/A 5
  7. Ampliación de capitalPublished 03/02/2012· Registered 18/01/2012· I/A 4

Changes

  1. 10/05/2018Declaración de unipersonalidad

    HORNERO HERNANDEZ RUBEN

  2. 08/09/2016Modificaciones estatutarias

Capital · events

  1. 10/05/2018Reducción de capitalAmpliación de capital
    −247 111,00 €
  2. 03/02/2012Ampliación de capital
    Resulting capital: 247 011,00 € (+219 966,00 €)

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. 10/05/2018#4873913
    Declaración de unipersonalidadReducción de capitalAmpliación de capital
    SOL DE VETTONIA SL. Declaración de unipersonalidad. Socio único: HORNERO HERNANDEZ RUBEN. Reducción de capital. Importe reducción: 247.011,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 247.111,00 Euros. Resultante Suscrit…
  2. 10/05/2018#4873912
    Ceses/DimisionesNombramientos
    SOL DE VETTONIA SL. Ceses/Dimisiones. Adm. Solid.: HORNERO HERNANDEZ MARIA EUGENIA;HORNERO HERNANDEZ RUBEN. Nombramientos. Adm. Unico: HORNERO HERNANDEZ RUBEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  3. 08/09/2016#4017132
    Modificaciones estatutarias
    SOL DE VETTONIA SL. Modificaciones estatutarias. 18 bis. Otros.- Retribución de los administradores. El cargo de administrador será retribuido.. Datos registrales. T 471, L 299, F 9, S 8, H CC 4826, I/A 5 (11.08.16).
  4. 03/02/2012#1572390
    Ampliación de capital
    SOL DE VETTONIA SL. Ampliación de capital. Capital: 219.966,00 Euros. Resultante Suscrito: 247.011,00 Euros. Datos registrales. T 471, L 299, F 8, S 8, H CC 4826, I/A 4 (18.01.12).

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 addressAvenida Constitución 73., CÁCERES, CUACOS DE YUSTE
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