VENTAS UNO DE ENERO DE 2016 SL

Hoja A147249· NIF B54892377

VigenteAlicante
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/11/2015
Director :
Ranilla De La Cruz Francisco Javier

Legal information

Legal information for VENTAS UNO DE ENERO DE 2016 SL

NIF
Hoja registral
IRUS1000169370578
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/11/2015
LocalityDénia
Register referenceTomo 3897 · Folio 213 · Hoja A147249
StatusVigente

Activity

VENTAS UNO DE ENERO DE 2016 SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 17 November 2015. The Spanish commercial register has published 7 filings for this company, from 17 November 2015 to 22 December 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La administración, gestión y explotación de negocios de hostelería.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
VENTAS UNO DE ENERO D…Ranilla De La Cruz Francisco JavierRanilla De La Cruz F…P. M. 2011 SLP. M. 2011 SLPROMOCIONES RANILLA DE LA CRUZ SLPROMOCIONES RANILLA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VENTAS UNO DE ENERO D…Martin Barber PedroMartin Barber Pedro

Beneficial owner (UBO)

Martin Barber Pedro100 %

Individual · ultimate beneficial owner · since 17/11/2015

Beneficial owner network map

2 nodes Person Company
VENTAS UNO DE ENERO D…Martin Barber PedroMartin Barber Pedro

Registered actos

  1. NombramientosPublished 16/06/2016· Registered 09/06/2016· I/A 3
  2. Ceses/DimisionesPublished 03/12/2015· Registered 26/11/2015· I/A 2
  3. NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 2
  4. ConstituciónPublished 17/11/2015· Registered 10/11/2015· I/A 1
  5. Declaración de unipersonalidadPublished 17/11/2015· Registered 10/11/2015· I/A 1
  6. NombramientosPublished 17/11/2015· Registered 10/11/2015· I/A 1

Changes

  1. 17/11/2015Declaración de unipersonalidad

    MARTIN BARBER PEDRO

Capital · events

  1. 17/11/2015Constitución
    Initial 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)

  1. 22/12/2020#6177850
    VENTAS UNO DE ENERO DE 2016 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3897 , F 213, S 8, H A 147249, I/A 3 H (14.12.20).
  2. 16/06/2016#3901627
    Nombramientos
    VENTAS UNO DE ENERO DE 2016 SL. Nombramientos. Apo.Sol.: TOMAS HERRERO JESUS FERNANDO;RANILLA DE LA CRUZ MARIA ELENA. Datos registrales. T 3897 , F 213, S 8, H A 147249, I/A 3 ( 9.06.16).
  3. 03/12/2015#3615431
    Ceses/DimisionesNombramientos
    VENTAS UNO DE ENERO DE 2016 SL. Ceses/Dimisiones. Adm. Unico: MARTIN BARBER PEDRO. Nombramientos. Adm. Unico: RANILLA DE LA CRUZ FRANCISCO JAVIER. Datos registrales. T 3897 , F 213, S 8, H A 147249, I/A 2 (26.11.15).
  4. 17/11/2015#3587835
    ConstituciónDeclaración de unipersonalidadNombramientos
    VENTAS UNO DE ENERO DE 2016 SL. Constitución. Comienzo de operaciones: 2.11.15. Objeto social: La administración, gestión y explotación de negocios de hostelería. Domicilio: C/ PINTOR LLORENS 6 1& 3 (DENIA). Capital: 3.000,00 Euros. Declaración de un…

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 2015

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/ PINTOR LLORENS 6 1& 3 (DENIA), Dénia, Alicante
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector