VILLA SAN CLEMENTE SL

Hoja PO54450· NIF B94078052

VigentePontevedra
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
6 500,00 €
Incorporation :
07/03/2013
Director :
Verde Alen Rut

Legal information

Legal information for VILLA SAN CLEMENTE SL

NIF
Hoja registral
IRUS1000101423228
Legal formSociedad Limitada (SL)
Share capital6 500,00 €
Incorporation date07/03/2013
LocalityTui
Register referenceTomo 3855 · Folio 131 · Hoja PO54450
StatusVigente

Activity

VILLA SAN CLEMENTE SL is a Sociedad Limitada (SL) with its registered office in Tui (Pontevedra, Galicia). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 7 March 2013. The Spanish commercial register has published 7 filings for this company, from 7 March 2013 to 15 October 2015, across 4 distinct types of filing. Its registered share capital is 6 500,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

Hospedaje en hostales y pensiones.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VILLA SAN CLEMENTE SLVerde Alen RutVerde Alen Rut

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VILLA SAN CLEMENTE SLSantos Antunez MarcosSantos Antunez Marcos

Beneficial owner (UBO)

Santos Antunez Marcos100 %

Individual · ultimate beneficial owner · since 07/03/2013

Beneficial owner network map

2 nodes Person Company
VILLA SAN CLEMENTE SLSantos Antunez MarcosSantos Antunez Marcos

Registered actos

  1. Ceses/DimisionesPublished 15/10/2015· Registered 06/10/2015· I/A 3
  2. NombramientosPublished 15/10/2015· Registered 06/10/2015· I/A 3
  3. Ceses/DimisionesPublished 06/08/2014· Registered 29/07/2014· I/A 2
  4. NombramientosPublished 06/08/2014· Registered 29/07/2014· I/A 2
  5. ConstituciónPublished 07/03/2013· Registered 26/02/2013· I/A 1
  6. Declaración de unipersonalidadPublished 07/03/2013· Registered 26/02/2013· I/A 1
  7. NombramientosPublished 07/03/2013· Registered 26/02/2013· I/A 1

Changes

  1. 07/03/2013Declaración de unipersonalidad

    SANTOS ANTUNEZ MARCOS

Capital · events

  1. 07/03/2013Constitución
    Initial capital: 6 500,00 €

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. 15/10/2015#3540248
    Ceses/DimisionesNombramientos
    VILLA SAN CLEMENTE SL. Ceses/Dimisiones. Adm. Unico: ANTUNEZ GONZALEZ MARIA. Nombramientos. Adm. Unico: VERDE ALEN RUT. Datos registrales. T 3855, L 3855, F 131, S 8, H PO 54450, I/A 3 ( 6.10.15).
  2. 06/08/2014#2924766
    Ceses/DimisionesNombramientos
    VILLA SAN CLEMENTE SL. Ceses/Dimisiones. Adm. Unico: SANTOS RODRIGUEZ JOSE. Nombramientos. Adm. Unico: ANTUNEZ GONZALEZ MARIA. Datos registrales. T 3855, L 3855, F 131, S 8, H PO 54450, I/A 2 (29.07.14).
  3. 07/03/2013#2165635
    ConstituciónDeclaración de unipersonalidadNombramientos
    VILLA SAN CLEMENTE SL. Constitución. Comienzo de operaciones: 25.02.13. Objeto social: Hospedaje en hostales y pensiones. Domicilio: C/ CANONIGO VALIÑO 23 (TUI). Capital: 6.500,00 Euros. Declaración de unipersonalidad. Socio único: SANTOS ANTUNEZ MAR…

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 addressC/ CANONIGO VALIÑO 23 (TUI), Tui, Pontevedra
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector