VENTA NUEVA DE 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
- Former name :
- VENTA NUEVA CALATAÑAZOR SL
Legal information
Legal information for VENTA NUEVA DE CALATAÑAZOR SL
Activity
VENTA NUEVA DE CALATAÑAZOR SL is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 5 filings for this company, from 5 June 2015 to 18 February 2016, across 5 distinct types of filing. Its registered share capital is 228 007,38 €.
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
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
Changes
- —Cambio de denominación social (Registro Mercantil)
VENTA NUEVA CALATAÑAZOR SL→VENTA NUEVA DE CALATAÑAZOR SL
- 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#3723076
Company name: VENTA NUEVA CALATAÑAZOR SL
Ampliación de capitalVENTA 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#3354576
Company name: VENTA NUEVA CALATAÑAZOR SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasVENTA 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.
Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.