SPECIAL LODGINGS SL

Hoja CA55158· NIF B72376338

VigenteCádiz
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

NIF
Hoja registral
IRUS1000198975383
Legal formSociedad Limitada (SL)
Share capital3 400,00 €
Incorporation date01/07/2019
LocalityTarifa
Register referenceTomo 2317 · Folio 109 · Hoja CA55158
StatusVigente

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

Directors network map

16 nodes Person Company
SPECIAL LODGINGS SLJimenez Atienza Maria IsabelJimenez Atienza Mari…Coloma Aguado TomasColoma Aguado TomasENTIDAD PATRIMONIAL TARIFA SLENTIDAD PATRIMONIAL …HOUSETTEL VIVIENDAS NUEVAS SLHOUSETTEL VIVIENDAS …CRAFT HOUSE BUILDERS SLCRAFT HOUSE BUILDERS…TARIFEÑA DE OBRAS Y SERVICIOS SLTARIFEÑA DE OBRAS Y …JARDINERIA TARIFEÑA SLJARDINERIA TARIFEÑA …ENTIDAD PATRIMONIAL TARIFA SLENTIDAD PATRIMONIAL …CONSTRUCCIONES Y CONTRATAS SASFER SLCONSTRUCCIONES Y CON…DEREMAR XXI SLDEREMAR XXI SLTHE ADVENTURE DREAM WORLDWIDE SLTHE ADVENTURE DREAM …INTELIGENT BUILT SLINTELIGENT BUILT SLALL AGE FUN PLAY SLALL AGE FUN PLAY SLMULTISERVICIOS SOMOLINOS SLMULTISERVICIOS SOMOL…DOHA CAFETERIA TARIFA SLDOHA CAFETERIA TARIF…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SPECIAL LODGINGS SLTomas Coloma AguadoTomas Coloma AguadoHOUSETTEL VIVIENDAS NUEVAS SLHOUSETTEL VIVIENDAS …CRAFT HOUSE BUILDERS SLCRAFT HOUSE BUILDERS…TARIFEÑA DE OBRAS Y SERVICIOS SLTARIFEÑA DE OBRAS Y …

Beneficial owner (UBO)

Tomas Coloma Aguado100 %

Individual · ultimate beneficial owner · since 03/09/2024

Beneficial owner network map

5 nodes Person Company
SPECIAL LODGINGS SLTomas Coloma AguadoTomas Coloma AguadoHOUSETTEL VIVIENDAS NUEVAS SLHOUSETTEL VIVIENDAS …CRAFT HOUSE BUILDERS SLCRAFT HOUSE BUILDERS…TARIFEÑA DE OBRAS Y SERVICIOS SLTARIFEÑA DE OBRAS Y …

Registered actos

  1. Declaración de unipersonalidadPublished 03/09/2024· Registered 26/08/2024· I/A 2
  2. Ceses/DimisionesPublished 03/09/2024· Registered 26/08/2024· I/A 2
  3. NombramientosPublished 03/09/2024· Registered 26/08/2024· I/A 2
  4. ConstituciónPublished 01/07/2019· Registered 21/06/2019· I/A 1
  5. NombramientosPublished 01/07/2019· Registered 21/06/2019· I/A 1

Changes

  1. 03/09/2024Declaración de unipersonalidad

    TOMAS COLOMA AGUADO

Capital · events

  1. 01/07/2019Constitución
    Initial 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)

  1. 03/09/2024#8235115
    Declaración 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).
  2. 01/07/2019#5471787
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HALCON ABEJERO - LOCAL 3 (TARIFA), Tarifa, Cádiz
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 — Otras actividades de consultoría de gestión empresarial — are listed together.