TRECE UNIQUE HAPPENINGS SL
Hoja V158175· NIF B98612377
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/03/2014
- Directors :
- Hoyo Herrero Victoria Amparo, Herrero Del Hoyo Victoria Amparo
Legal information
Legal information for TRECE UNIQUE HAPPENINGS SL
Activity
TRECE UNIQUE HAPPENINGS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 3 March 2014. The Spanish commercial register has published 5 filings for this company, from 3 March 2014 to 7 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
TURISMO, HOSTELERIA Y RESTAUTACION; concretamente y referidas a título complementario: La explotación de todo tipo o clase de negocios relacionados con el sector de la hostelería y la restauración alimentaria, así como, la promoción y la organización de toda clase de actividades relacionadas con el.
Directors and representatives
Directors
Current
- Hoyo Herrero Victoria AmparoSince 24/02/2014Administrador Único
- Herrero Del Hoyo Victoria AmparoAdministrador únicoAdministrador Único
Former
- Soares Cordeiro Ademir JoseCeased on 30/10/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herrero Del Hoyo Victoria Amparo100 %
Individual · ultimate beneficial owner · since 07/06/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/06/2023· Registered 31/05/2023· I/A 3
- Ceses/DimisionesPublished 06/11/2015· Registered 30/10/2015· I/A 2
- NombramientosPublished 06/11/2015· Registered 30/10/2015· I/A 2
- ConstituciónPublished 03/03/2014· Registered 24/02/2014· I/A 1
- NombramientosPublished 03/03/2014· Registered 24/02/2014· I/A 1
Changes
- 07/06/2023Declaración de unipersonalidad
HERRERO DEL HOYO VICTORIA AMPARO
Capital · events
- 03/03/2014ConstituciónInitial capital: 3 000,00 €
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)
- 07/06/2023#7567822Declaración de unipersonalidad
TRECE UNIQUE HAPPENINGS SL. Declaración de unipersonalidad. Socio único: HERRERO DEL HOYO VICTORIA AMPARO. Otros conceptos: La Administradora única nombrada en la inscripción 2ª, Doña Victoria-Amparo Hoyo Herrero, ha alterado el orden de sus apellido… - 06/11/2015#3576331Ceses/DimisionesNombramientos
TRECE UNIQUE HAPPENINGS SL. Ceses/Dimisiones. Adm. Solid.: SOARES CORDEIRO ADEMIR JOSE;HOYO HERRERO VICTORIA AMPARO. Nombramientos. Adm. Unico: HOYO HERRERO VICTORIA AMPARO. Otros conceptos: Cambio del Organo de Administración: Administradores solida… - 03/03/2014#2698823ConstituciónNombramientos
TRECE UNIQUE HAPPENINGS SL. Constitución. Comienzo de operaciones: 12.02.14. Objeto social: TURISMO, HOSTELERIA Y RESTAUTACION; concretamente y referidas a título complementario: La explotación de todo tipo o clase de negocios relacionados con el sec…
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 2014
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.