SPECIAL LODGINGS SL
Hoja CA55158· NIF B72376338
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 400,00 €
- Incorporation :
- 01/07/2019
- Directors :
- Tomas Coloma Aguado, Jimenez Atienza Maria Isabel
Legal information
Legal information for SPECIAL LODGINGS SL
Activity
SPECIAL LODGINGS SL is a Sociedad Limitada (SL) with its registered office in Tarifa (Cádiz, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 July 2019. The Spanish commercial register has published 5 filings for this company, from 1 July 2019 to 3 September 2024, across 4 distinct types of filing. Its registered share capital is 3 400,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
- Otras actividades de consultoria de gestión empresarial (CNAE 7022). - Estudio de mercado y realización de encuestas de opinión pública. - Gestión y administración de la propiedad inmobiliaria. - Hoteles y alojamientos similares. - Alojamientos turísticos y otros alojamientos de corta estancia. -
Directors and representatives
Directors
Current
- Tomas Coloma AguadoSince 26/08/2024Administrador Único
- Jimenez Atienza Maria IsabelSince 21/06/2019Administrador Único
Directors network map
Cap table · shareholdings
- Tomas Coloma Aguado100 %
Individual · since 03/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tomas Coloma Aguado100 %
Individual · ultimate beneficial owner · since 03/09/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/09/2024· Registered 26/08/2024· I/A 2
- Ceses/DimisionesPublished 03/09/2024· Registered 26/08/2024· I/A 2
- NombramientosPublished 03/09/2024· Registered 26/08/2024· I/A 2
- ConstituciónPublished 01/07/2019· Registered 21/06/2019· I/A 1
- NombramientosPublished 01/07/2019· Registered 21/06/2019· I/A 1
Changes
- 03/09/2024Declaración de unipersonalidad
TOMAS COLOMA AGUADO
Capital · events
- 01/07/2019ConstituciónInitial capital: 3 400,00 €
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)
- 03/09/2024#8235115Declaración de unipersonalidadCeses/DimisionesNombramientos
SPECIAL LODGINGS SL. Declaración de unipersonalidad. Socio único: TOMAS COLOMA AGUADO. Ceses/Dimisiones. Adm. Unico: MARIA ISABEL JIMENEZ ATIENZA. Nombramientos. Adm. Unico: TOMAS COLOMA AGUADO. Datos registrales. S 8 , H CA 55158, I/A 2 (26.08.24).
- 01/07/2019#5471787ConstituciónNombramientos
SPECIAL LODGINGS SL. Constitución. Comienzo de operaciones: 29.05.19. Objeto social: - Otras actividades de consultoria de gestión empresarial (CNAE 7022). - Estudio de mercado y realización de encuestas de opinión pública. - Gestión y administración…
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 2019
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 — Otras actividades de consultoría de gestión empresarial — are listed together.