SPACIO TERMAL SL

Hoja CA40288

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
19/02/2010
Director :
Martinez Saura Jorge Luis

Legal information

Legal information for SPACIO TERMAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date19/02/2010
Register referenceTomo 1974 · Folio 119 · Hoja CA40288
StatusVigente

Activity

SPACIO TERMAL SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 19 February 2010. The Spanish commercial register has published 11 filings for this company, from 29 April 2010 to 27 February 2013, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

La promoción, diseño, construcción, explotación y gestión de centros de SPA, balnearios urbanos y conjuntos residenciales incluidos hoteles, con sus divisiones asociadas como centros de recreo infantiles por agua, centros deestética y belleza, peluquerías, gimnasios y centros de restauración. La ad.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SPACIO TERMAL SLMartinez Saura Jorge LuisMartinez Saura Jorge…SPACIO TERMAL SLSPACIO TERMAL SLGRAN S P A CIUDAD DE ALICANTE SL EN LIQUIDACIONGRAN S P A CIUDAD DE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SPACIO TERMAL SLMartinez Saura Jorge LuisMartinez Saura Jorge…

Beneficial owner (UBO)

Martinez Saura Jorge Luis100 %

Individual · ultimate beneficial owner · since 27/02/2013

Beneficial owner network map

2 nodes Person Company
SPACIO TERMAL SLMartinez Saura Jorge LuisMartinez Saura Jorge…

Registered actos

  1. Declaración de unipersonalidadPublished 27/02/2013· Registered 13/02/2013· I/A 5
  2. Ceses/DimisionesPublished 13/08/2012· Registered 31/07/2012· I/A 4
  3. NombramientosPublished 13/08/2012· Registered 31/07/2012· I/A 4
  4. Modificaciones estatutariasPublished 13/08/2012· Registered 31/07/2012· I/A 4
  5. Pérdida del carácter de unipersonalidadPublished 16/08/2010· Registered 05/08/2010· I/A 3
  6. Ceses/DimisionesPublished 16/08/2010· Registered 05/08/2010· I/A 2
  7. NombramientosPublished 16/08/2010· Registered 05/08/2010· I/A 2
  8. Modificaciones estatutariasPublished 16/08/2010· Registered 05/08/2010· I/A 2
  9. ConstituciónPublished 29/04/2010· Registered 19/04/2010· I/A 1
  10. Declaración de unipersonalidadPublished 29/04/2010· Registered 19/04/2010· I/A 1
  11. NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 1

Capital · events

  1. 29/04/2010Constitución
    Initial capital: 3 200,00 €

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. 27/02/2013#2149862
    Declaración de unipersonalidad
    SPACIO TERMAL SL. Declaración de unipersonalidad. Socio único: MARTINEZ SAURA JORGE LUIS. Datos registrales. T 1974 , F 119, S 8, H CA 40288, I/A 5 (13.02.13).
  2. 13/08/2012#1857194
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SPACIO TERMAL SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ SAURA JORGE LUIS;MARTINEZ SAURA JUAN ANTONIO. Nombramientos. Adm. Unico: MARTINEZ SAURA JORGE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
  3. 16/08/2010#846155
    Pérdida del carácter de unipersonalidad
    SPACIO TERMAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1974 , F 119, S 8, H CA 40288, I/A 3 ( 5.08.10).
  4. 16/08/2010#846154
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SPACIO TERMAL SL. Ceses/Dimisiones. Adm. Unico: CANONICO MARTIN YOLANDA MARIA. Nombramientos. Adm. Solid.: MARTINEZ SAURA JUAN ANTONIO;MARTINEZ SAURA JORGE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  5. 29/04/2010#698720
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPACIO TERMAL SL. Constitución. Comienzo de operaciones: 19.02.10. Objeto social: La promoción, diseño, construcción, explotación y gestión de centros de SPA, balnearios urbanos y conjuntos residenciales incluidos hoteles, con sus divisiones asociada…

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 2010

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 addressC/ ARRECIFE Ptl.6 BAJO C - URBANIZACION PLAYA DE (ROTA), Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province