TERRAZA CARMONA SL
Hoja AL2080· NIF B04109880
- 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
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
- Baraza Muñoz ManuelaSince 29/01/2014Administrador Único
Former
- Carmona Gallardo AntonioCeased on 29/01/2014Administrador Solidario
Authorised representatives
Current
- Carmona Baraza Antonio JesusSince 29/01/2014Apoderado Mancomunado Solidario
- Carmona Baraza Gines FranciscoSince 29/01/2014Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 17/01/2022· Registered 03/01/2022· I/A 11
- Modificaciones estatutariasPublished 17/01/2022· Registered 03/01/2022· I/A 11
- NombramientosPublished 12/02/2014· Registered 29/01/2014· I/A 10
- RevocacionesPublished 12/02/2014· Registered 29/01/2014· I/A 9
- Ceses/DimisionesPublished 12/02/2014· Registered 29/01/2014· I/A 8
- NombramientosPublished 12/02/2014· Registered 29/01/2014· I/A 8
- Modificaciones estatutariasPublished 12/02/2014· Registered 29/01/2014· I/A 8
Changes
- 17/01/2022Modificaciones estatutarias
- 12/02/2014Modificaciones estatutarias
Capital · events
- 17/01/2022Ampliación de capitalResulting 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)
- 17/01/2022#6761779Ampliación 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… - 12/02/2014#2665105Nombramientos
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).
- 12/02/2014#2665104Revocaciones
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).
- 12/02/2014#2665103Ceses/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… - 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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.