TERRAZA CARMONA SL

Hoja AL2080· NIF B04109880

VigenteAlmería
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
265 191,25 €
Director :
Baraza Muñoz Manuela

Legal information

Legal information for TERRAZA CARMONA SL

NIF
Hoja registral
IRUS1000005520338
Legal formSociedad Limitada (SL)
Share capital265 191,25 €
LocalityVera
Register referenceTomo 82 · Folio 215 · Hoja AL2080
StatusVigente

Activity

TERRAZA CARMONA SL is a Sociedad Limitada (SL) with its registered office in Vera (Almería, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 18 April 2013 to 17 January 2022, across 5 distinct types of filing. Its registered share capital is 265 191,25 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TERRAZA CARMONA SLBaraza Muñoz ManuelaBaraza Muñoz Manuela

Registered actos

  1. Ampliación de capitalPublished 17/01/2022· Registered 03/01/2022· I/A 11
  2. Modificaciones estatutariasPublished 17/01/2022· Registered 03/01/2022· I/A 11
  3. NombramientosPublished 12/02/2014· Registered 29/01/2014· I/A 10
  4. RevocacionesPublished 12/02/2014· Registered 29/01/2014· I/A 9
  5. Ceses/DimisionesPublished 12/02/2014· Registered 29/01/2014· I/A 8
  6. NombramientosPublished 12/02/2014· Registered 29/01/2014· I/A 8
  7. Modificaciones estatutariasPublished 12/02/2014· Registered 29/01/2014· I/A 8

Changes

  1. 17/01/2022Modificaciones estatutarias
  2. 12/02/2014Modificaciones estatutarias

Capital · events

  1. 17/01/2022Ampliación de capital
    Resulting capital: 265 191,25 € (+46 427,25 €)

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. 17/01/2022#6761779
    Ampliación de capitalModificaciones estatutarias
    TERRAZA CARMONA SL. Ampliación de capital. Capital: 46.427,25 Euros. Resultante Suscrito: 265.191,25 Euros. Modificaciones estatutarias. Artículo de los estatutos: Articulo 5º. Capital social. El capital social, que se encuentra totalmente suscrito y
  2. 12/02/2014#2665105
    Nombramientos
    TERRAZA CARMONA SL. Nombramientos. Apo.Man.Soli: CARMONA BARAZA GINES FRANCISCO;CARMONA BARAZA ANTONIO JESUS. Datos registrales. T 82 , F 214, S 8, H AL 2080, I/A 10 (29.01.14).
  3. 12/02/2014#2665104
    Revocaciones
    TERRAZA CARMONA SL. Revocaciones. Apoderado: CARMONA BARAZA GINES FRANCISCO. Datos registrales. T 82 , F 214, S 8, H AL 2080, I/A 9 (29.01.14).
  4. 12/02/2014#2665103
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TERRAZA CARMONA SL. Ceses/Dimisiones. Adm. Solid.: CARMONA GALLARDO ANTONIO;BARAZA MUÑOZ MANUELA. Nombramientos. Adm. Unico: BARAZA MUÑOZ MANUELA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ
  5. 18/04/2013#2234033
    TERRAZA CARMONA SL. Fe de erratas: Por error en la copia autorizada de la escritura que motivó la inscripción4&, se consignó como Apoderado a Don Gines Francisco Carmona Gallardo, cuando en realidad el apoderado es DON GINES FRANCISCO CARMONA BARAZA.

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 addressMANUEL JIMENEZ, 1, ALMERÍA, VERA
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.