VENTA NUEVA CALATAÑAZOR SL
Hoja SO1360· NIF B42148668
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 228 007,38 €
- Director :
- Gonzalez Garcia Pedro Mari
Legal information
Legal information for VENTA NUEVA CALATAÑAZOR SL
Activity
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Gonzalez Garcia Pedro MariSince 15/05/2015Administrador Único
Former
- Gonzalez Garcia AlfonsoCeased on 15/05/2015Administrador Solidario
- Gregoria Garcia GarciaCeased on 15/05/2015Administrador Solidario
- Gonzalez Garcia OscarCeased on 15/05/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- Gonzalez Garcia Pedro Mari100 %
Individual · since 05/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Garcia Pedro Mari100 %
Individual · ultimate beneficial owner · since 05/06/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 18/02/2016· Registered 28/01/2016· I/A 3
- Declaración de unipersonalidadPublished 05/06/2015· Registered 15/05/2015· I/A 2
- Ceses/DimisionesPublished 05/06/2015· Registered 15/05/2015· I/A 2
- NombramientosPublished 05/06/2015· Registered 15/05/2015· I/A 2
- Modificaciones estatutariasPublished 05/06/2015· Registered 15/05/2015· I/A 2
Changes
- 05/06/2015Declaración de unipersonalidad
GONZALEZ GARCIA PEDRO MARI
- 05/06/2015Modificaciones estatutarias
Capital · events
- 18/02/2016Ampliación de capitalResulting capital: 228 007,38 € (+225 002,38 €)
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)
- 18/02/2016#3723076Ampliación de capital
VENTA NUEVA CALATAÑAZOR SL. Ampliación de capital. Capital: 225.002,38 Euros. Resultante Suscrito: 228.007,38 Euros. Datos registrales. T 108, L 57, F 50, S 8, H SO 1360, I/A 3 (28.01.16).
- 05/06/2015#3354576Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
VENTA NUEVA CALATAÑAZOR SL. Declaración de unipersonalidad. Socio único: GONZALEZ GARCIA PEDRO MARI. Ceses/Dimisiones. Adm. Solid.: GREGORIA GARCIA GARCIA;GONZALEZ GARCIA PEDRO MARI;GONZALEZ GARCIA ALFONSO;GONZALEZ GARCIA OSCAR. Nombramientos. Adm. U…
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.