CASA CARE HOLIDAYS SOCIEDAD LIMITADA
Hoja IL10713· NIF B76163625
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/08/2013
- Director :
- Guillen Guerra Maria Del Carmen
Legal information
Legal information for CASA CARE HOLIDAYS SOCIEDAD LIMITADA
Activity
CASA CARE HOLIDAYS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 1 August 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
-La urbanización, promoción, construcción, explotación, compraventa y arrendamiento de todo tipo de inmuebles, incluso de tipo turístico. La explotación de toda clase de bares, restaurantes, salas de fiestas y de espectáculos y demás negocios de hostelería en general, así como salas de juegos y ocio.
Directors and representatives
Directors
Current
- Guillen Guerra Maria Del CarmenSince 25/07/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guillen Guerra Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 01/08/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/08/2013· Registered 25/07/2013· I/A 1
- Declaración de unipersonalidadPublished 01/08/2013· Registered 25/07/2013· I/A 1
- NombramientosPublished 01/08/2013· Registered 25/07/2013· I/A 1
Changes
- 01/08/2013Declaración de unipersonalidad
GUILLEN GUERRA MARIA DEL CARMEN
Capital · events
- 01/08/2013ConstituciónInitial 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)
- 01/08/2013#2396757ConstituciónDeclaración de unipersonalidadNombramientos
CASA CARE HOLIDAYS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 24.07.13. Objeto social: -La urbanización, promoción, construcción, explotación, compraventa y arrendamiento de todo tipo de inmuebles, incluso de t…
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 2013
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.