SOÑAR EXTREMADURA SL
Hoja CC17401· NIF B16435356
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 447 105,00 €
- Incorporation :
- 20/06/2024
- Director :
- Eleanor L Keane Amelia
Legal information
Legal information for SOÑAR EXTREMADURA SL
Activity
SOÑAR EXTREMADURA SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 20 June 2024. The Spanish commercial register has published 4 filings for this company, from 20 June 2024 to 9 August 2024, across 4 distinct types of filing. Its registered share capital is 447 105,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
5510 (P) - Hoteles y alojamientos similares.
Directors and representatives
Directors
Current
- Eleanor L Keane AmeliaSince 06/06/2024Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 20/06/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES ALBARRAGENA SL100 %Vigente
Legal entity · since 20/06/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/06/2024· Registered 06/06/2024· I/A 1
- Declaración de unipersonalidadPublished 20/06/2024· Registered 06/06/2024· I/A 1
- NombramientosPublished 20/06/2024· Registered 06/06/2024· I/A 1
Changes
- 20/06/2024Declaración de unipersonalidad
INVERSIONES ALBARRAGENA SL
Capital · events
- 20/06/2024ConstituciónInitial capital: 447 105,00 €
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)
- 09/08/2024#8207936Cambio de identidad del socio único
SOÑAR EXTREMADURA SL. Sociedad unipersonal. Cambio de identidad del socio único: ELEANOR L KEANE AMELIA. Datos registrales. S 8 , H CC 17401, I/A 2 ( 5.08.24).
- 20/06/2024#8133764ConstituciónDeclaración de unipersonalidadNombramientos
SOÑAR EXTREMADURA SL. Constitución. Comienzo de operaciones: 18.04.24. Objeto social: 5510 (P) - Hoteles y alojamientos similares. Domicilio: PLAZA DE SANTA CLARA 4 (CACERES). Capital: 447.105,00 Euros. Declaración de unipersonalidad. Socio único: IN…
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 2024
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.