VARADERO XADA SL

Hoja CA45089· NIF B72216237

VigenteCádiz
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Incorporation :
04/07/2013
Director :
Ortiz Braza Jose Antonio

Legal information

Legal information for VARADERO XADA SL

NIF
Hoja registral
IRUS1000195781577
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
Incorporation date04/07/2013
LocalityTarifa
Register referenceTomo 2277 · Folio 210 · Hoja CA45089
StatusVigente

Activity

VARADERO XADA SL is a Sociedad Limitada (SL) with its registered office in Tarifa (Cádiz, Andalucía). Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 4 July 2013. The Spanish commercial register has published 13 filings for this company, from 4 July 2013 to 24 June 2019, across 6 distinct types of filing. Its registered share capital is 45 000,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

1.- Explotación de Hoteles, Hostales, Pensiones y Casas Rurales. 2.- Explotación de Bares, Cafeterías, Restaurantes y servicios de comida a domicilio-Catering- y para llevar. 3.- Explotación de Discotecas, Salas de Fiestas y Bares de Copas. 4.- Organización de Bodas, Comuniones, Bautizos y cualquie.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cloetens Xavier Nicolas William100 %

Individual · ultimate beneficial owner · since 04/07/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/06/2019· Registered 17/06/2019· I/A 6
  2. NombramientosPublished 24/06/2019· Registered 17/06/2019· I/A 6
  3. NombramientosPublished 12/07/2018· Registered 05/07/2018· I/A 5
  4. Ceses/DimisionesPublished 10/07/2018· Registered 02/07/2018· I/A 4
  5. NombramientosPublished 10/07/2018· Registered 02/07/2018· I/A 4
  6. Cambio de domicilio socialPublished 10/07/2018· Registered 02/07/2018· I/A 4
  7. Modificaciones estatutariasPublished 06/09/2016· Registered 30/08/2016· I/A 3
  8. Cambio de domicilio socialPublished 06/09/2016· Registered 30/08/2016· I/A 3
  9. Ceses/DimisionesPublished 20/08/2013· Registered 12/08/2013· I/A 2
  10. NombramientosPublished 20/08/2013· Registered 12/08/2013· I/A 2
  11. ConstituciónPublished 04/07/2013· Registered 26/06/2013· I/A 1
  12. Declaración de unipersonalidadPublished 04/07/2013· Registered 26/06/2013· I/A 1
  13. NombramientosPublished 04/07/2013· Registered 26/06/2013· I/A 1

Changes

  1. 10/07/2018Cambio de domicilio social

    CTRA NACIONAL 340 Km 81 (TARIFA)

  2. 06/09/2016Cambio de domicilio social

    CTRA NACIONAL 340 Km 76,600 (TARIFA)

  3. 06/09/2016Modificaciones estatutarias
  4. 04/07/2013Declaración de unipersonalidad

    CLOETENS XAVIER NICOLAS WILLIAM

Capital · events

  1. 04/07/2013Constitución
    Initial capital: 45 000,00 €

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)

  1. 24/06/2019#5461425
    Ceses/DimisionesNombramientos
    VARADERO XADA SL. Ceses/Dimisiones. Adm. Solid.: ORTIZ BRAZA JOSE ANTONIO;CARRACEDO CANTALEJO OSCAR ENRIQUE. Nombramientos. Adm. Unico: ORTIZ BRAZA JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  2. 12/07/2018#4963474
    Nombramientos
    VARADERO XADA SL. Nombramientos. Apoderado: BRAZA ESCUDERO GERMAN. Datos registrales. T 2088 , F 170, S 8, H CA 45089, I/A 5 ( 5.07.18).
  3. 10/07/2018#4959852
    Ceses/DimisionesNombramientosCambio de domicilio social
    VARADERO XADA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CLOETENS XAVIER NICOLAS WILLIAM. Nombramientos. Adm. Solid.: ORTIZ BRAZA JOSE ANTONIO;CARRACEDO CANTALEJO OSCAR ENRIQUE. Otros conceptos: Cambio del Organo de Ad…
  4. 06/09/2016#4014124
    Modificaciones estatutariasCambio de domicilio social
    VARADERO XADA SL. Modificaciones estatutarias. ARTICULO 15º.- Resumen. Cambio de domicilio social. CTRA NACIONAL 340 Km 76,600 (TARIFA). Datos registrales. T 2088 , F 169, S 8, H CA 45089, I/A 3 (30.08.16).
  5. 20/08/2013#2419350
    Ceses/DimisionesNombramientos
    VARADERO XADA SL. Ceses/Dimisiones. Adm. Unico: PAZ LOPEZ DAVID. Nombramientos. Adm. Unico: CLOETENS XAVIER NICOLAS WILLIAM. Datos registrales. T 2088 , F 169, S 8, H CA 45089, I/A 2 (12.08.13).
  6. 04/07/2013#2355886
    ConstituciónDeclaración de unipersonalidadNombramientos
    VARADERO XADA SL. Constitución. Comienzo de operaciones: 27.06.12. Objeto social: 1.- Explotación de Hoteles, Hostales, Pensiones y Casas Rurales. 2.- Explotación de Bares, Cafeterías, Restaurantes y servicios de comida a domicilio-Catering- y para l…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA NACIONAL 340 Km 81 (TARIFA), Tarifa, Cádiz
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 — Otras actividades deportivas — are listed together.

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