VAMOS CARMELA SL

Hoja GR42004· NIF B19502376

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/09/2012
Directors :
CARMELA INVERSIONES Y GESTION EMPRESARIAL SOCIEDAD, CARMELA INVERSIONES Y GESTION EMPRESARIAL SOCIEDAD LIMITADA

Legal information

Legal information for VAMOS CARMELA SL

NIF
Hoja registral
IRUS1000212691565
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/09/2012
LocalityGranada
Register referenceTomo 1467 · Folio 121 · Hoja GR42004
StatusVigente

Activity

VAMOS CARMELA SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). It was incorporated on 24 September 2012. The Spanish commercial register has published 9 filings for this company, from 24 September 2012 to 24 December 2019, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Turismo, hostelería y restauración.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
VAMOS CARMELA SLCARMELA INVERSIONES Y GESTION EMPRESARIAL SOCIEDADCARMELA INVERSIONES …CARMELA INVERSIONES Y GESTION EMPRESARIAL SOCIEDAD LIMITADACARMELA INVERSIONES …FERCI INVERSIONES DE HOSTELERIA SOCIEDAD LIMITADAFERCI INVERSIONES DE…MARISQUERIAS CARMELA DEL SUR SLMARISQUERIAS CARMELA…MIRADOR DE LA ALHAMBRA SOCIEDAD LIMITADAMIRADOR DE LA ALHAMB…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VAMOS CARMELA SLFernandez Orantes JoseFernandez Orantes Jo…INVERSIONES INMOBILIARIAS ORANTES SOCIEDAD LIMITADAINVERSIONES INMOBILI…

Beneficial owner (UBO)

Fernandez Orantes Jose100 %

Individual · ultimate beneficial owner · since 24/09/2012

Beneficial owner network map

3 nodes Person Company
VAMOS CARMELA SLFernandez Orantes JoseFernandez Orantes Jo…INVERSIONES INMOBILIARIAS ORANTES SOCIEDAD LIMITADAINVERSIONES INMOBILI…

Registered actos

  1. NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 5
  2. Ceses/DimisionesPublished 11/08/2017· Registered 04/08/2017· I/A 4
  3. NombramientosPublished 11/08/2017· Registered 04/08/2017· I/A 4
  4. Modificaciones estatutariasPublished 09/08/2016· Registered 02/08/2016· I/A 3
  5. Cambio de domicilio socialPublished 27/02/2014· Registered 20/02/2014· I/A 2
  6. ConstituciónPublished 24/09/2012· Registered 13/09/2012· I/A 1
  7. Declaración de unipersonalidadPublished 24/09/2012· Registered 13/09/2012· I/A 1
  8. NombramientosPublished 24/09/2012· Registered 13/09/2012· I/A 1

Changes

  1. 09/08/2016Modificaciones estatutarias
  2. 27/02/2014Cambio de domicilio social

    C/ COLCHA 13 (GRANADA)

  3. 24/09/2012Declaración de unipersonalidad

    FERNANDEZ ORANTES JOSE

Capital · events

  1. 24/09/2012Constitución
    Initial capital: 3 100,00 €

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. 24/12/2019#5724074
    Nombramientos
    VAMOS CARMELA SL. Nombramientos. Apoderado: HENARES CIVANTOS MARIA DEL CARMEN. Datos registrales. T 1467 , F 121, S 8, H GR 42004, I/A 5 (17.12.19).
  2. 11/08/2017#4504719
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    VAMOS CARMELA SL. Sociedad unipersonal. Cambio de identidad del socio único: CARMELA INVERSIONES Y GESTION EMPRESARIAL SOCIEDAD. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ORANTES JOSE. Nombramientos. Adm. Unico: CARMELA INVERSIONES Y GESTION EMPRESARIA…
  3. 09/08/2016#3976253
    Modificaciones estatutarias
    VAMOS CARMELA SL. Modificaciones estatutarias. Modificado Art. 9º estatutario, en cuanto a que se establece la retribución del cargo de Administrador. Datos registrales. T 1467 , F 120, S 8, H GR 42004, I/A 3 ( 2.08.16).
  4. 27/02/2014#2692737
    Cambio de domicilio social
    VAMOS CARMELA SL. Cambio de domicilio social. C/ COLCHA 13 (GRANADA). Datos registrales. T 1467 , F 120, S 8, H GR 42004, I/A 2 (20.02.14).
  5. 24/09/2012#1905895
    ConstituciónDeclaración de unipersonalidadNombramientos
    VAMOS CARMELA SL. Constitución. Comienzo de operaciones: 12.09.12. Objeto social: Turismo, hostelería y restauración. Domicilio: C/ PERIODISTA JOSE MARIA CARULLA 8 - BLOQUE 6-5º A (GRANADA). Capital: 3.100,00 Euros. Declaración de unipersonalidad. So…

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 2012

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/ COLCHA 13 (GRANADA), Granada
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector