VILLACAR SUR SL

Hoja CA11964· NIF B11703964

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 020,00 €
Directors :
Antonio Javier Naranjo Gomez, Garcia Gonzalez Jose

Legal information

Legal information for VILLACAR SUR SL

NIF
Hoja registral
IRUS1000184638976
Legal formSociedad Limitada (SL)
Share capital12 020,00 €
LocalityVillamartín
Phone
Register referenceTomo 1088 · Folio 212 · Hoja CA11964
StatusVigente

Activity

VILLACAR SUR SL is a Sociedad Limitada (SL) with its registered office in Villamartín (Cádiz, Andalucía). The Spanish commercial register has published 8 filings for this company, from 24 October 2013 to 22 June 2023, across 6 distinct types of filing. Its registered share capital is 12 020,00 €.

Economic activity (CNAE)

9532

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VILLACAR SUR SLNaranjo Gomez Antonio JavierNaranjo Gomez Antoni…Garcia Gonzalez JoseGarcia Gonzalez Jose

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VILLACAR SUR SLAntonio Javier Naranjo GomezAntonio Javier Naran…

Beneficial owner (UBO)

Antonio Javier Naranjo Gomez100 %

Individual · ultimate beneficial owner · since 22/06/2023

Beneficial owner network map

2 nodes Person Company
VILLACAR SUR SLAntonio Javier Naranjo GomezAntonio Javier Naran…

Registered actos

  1. Declaración de unipersonalidadPublished 22/06/2023· Registered 14/06/2023· I/A 4
  2. Ceses/DimisionesPublished 22/06/2023· Registered 14/06/2023· I/A 4
  3. NombramientosPublished 22/06/2023· Registered 14/06/2023· I/A 4
  4. Ceses/DimisionesPublished 31/07/2014· Registered 23/07/2014· I/A 3
  5. NombramientosPublished 31/07/2014· Registered 23/07/2014· I/A 3
  6. Modificaciones estatutariasPublished 31/07/2014· Registered 23/07/2014· I/A 3
  7. Reducción de capitalPublished 24/10/2013· Registered 16/10/2013· I/A 2
  8. Ampliación de capitalPublished 24/10/2013· Registered 16/10/2013· I/A 2

Changes

  1. 22/06/2023Declaración de unipersonalidad

    ANTONIO JAVIER NARANJO GOMEZ

  2. 31/07/2014Modificaciones estatutarias

Capital · events

  1. 24/10/2013Reducción de capitalAmpliación de capital
    Resulting capital: 12 020,00 € (−20 000,00 €)

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. 22/06/2023#7591326
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VILLACAR SUR SL. Declaración de unipersonalidad. Socio único: ANTONIO JAVIER NARANJO GOMEZ. Ceses/Dimisiones. Adm. Unico: JOSE GARCIA GONZALEZ. Nombramientos. Adm. Unico: ANTONIO JAVIER NARANJO GOMEZ. Datos registrales. T 1088 , F 212, S 8, H CA 1196…
  2. 31/07/2014#2915104
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VILLACAR SUR SL. Ceses/Dimisiones. Adm. Solid.: ATIENZA LUGO JOSE;GARCIA GONZALEZ JOSE. Nombramientos. Adm. Unico: GARCIA GONZALEZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  3. 24/10/2013#2506712
    Reducción de capitalAmpliación de capital
    VILLACAR SUR SL. Reducción de capital. Importe reducción: 0,24 Euros. Resultante Suscrito: 12.020,00 Euros. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 32.020,00 Euros. Datos registrales. T 1088 , F 210, S 8, H CA 11964, I/A…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida de Arcos sin numero especificado, CÁDIZ, VILLAMARTIN
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 — CNAE 9532 — are listed together.

Prospect this sectorAll companies in this sector