HOSTELERIA QUINTANADUEÑAS SL
Hoja BU6860· NIF B09353483
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 699 608,00 €
- Director :
- Ortiz Mantecon Jesus
Legal information
Legal information for HOSTELERIA QUINTANADUEÑAS SL
Activity
HOSTELERIA QUINTANADUEÑAS SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 3 filings for this company, from 24 May 2012 to 29 February 2024, across 3 distinct types of filing. Its registered share capital is 1 699 608,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Ortiz Mantecon JesusAdministrador únicoAdministrador Único
Auditors
Current
- BAKER TILLY A&C SLSince 23/02/2024Auditor
Directors network map
Registered actos
- NombramientosPublished 29/02/2024· Registered 23/02/2024· I/A 7
- Modificaciones estatutariasPublished 08/03/2023· Registered 01/03/2023· I/A 6
- Ampliación de capitalPublished 24/05/2012· Registered 15/05/2012· I/A 5
Changes
- 08/03/2023Modificaciones estatutarias
Capital · events
- 24/05/2012Ampliación de capitalResulting capital: 1 699 608,00 € (+192 380,00 €)
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)
- 29/02/2024#7959727Nombramientos
HOSTELERIA QUINTANADUEÑAS SL. Nombramientos. Auditor: BAKER TILLY A&C SL. Datos registrales. T 647, L 438, F 180, S 8, H BU 6860, I/A 7 (23.02.24).
- 08/03/2023#7425991Modificaciones estatutarias
HOSTELERIA QUINTANADUEÑAS SL. Modificaciones estatutarias. Artículo 28º- Fijar la Retribución al órgano de administración. Datos registrales. T 647, L 438, F 180, S 8, H BU 6860, I/A 6 ( 1.03.23).
- 24/05/2012#1737118Ampliación de capital
HOSTELERIA QUINTANADUEÑAS SL. Ampliación de capital. Capital: 192.380,00 Euros. Resultante Suscrito: 1.699.608,00 Euros. Datos registrales. T 407, L 198, F 215, S 8, H BU 6860, I/A 5 (15.05.12).
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.