CASAS NOBLES HOSTELERAS SL
Hoja M70260· NIF B80390644
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 023 370,00 €
- Director :
- Lopez Esteras Jose Antonio
Legal information
Legal information for CASAS NOBLES HOSTELERAS SL
Activity
CASAS NOBLES HOSTELERAS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 5 filings for this company, from 10 June 2009 to 15 June 2010, across 4 distinct types of filing. Its registered share capital is 7 023 370,00 €.
Directors and representatives
Directors
Current
- Lopez Esteras Jose AntonioAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 15/06/2010· Registered 02/06/2010· I/A 22
- Cambio de domicilio socialPublished 15/06/2010· Registered 02/06/2010· I/A 22
- Ampliación de capitalPublished 10/09/2009· Registered 18/08/2009· I/A 21
- NombramientosPublished 10/06/2009· Registered 27/05/2009· I/A 20
- NombramientosPublished 10/06/2009· Registered 27/05/2009· I/A 19
Changes
- 15/06/2010Cambio de domicilio social
C/ FUERTEVENTURA 4 (SAN SEBASTIAN DE LOS REYES)
- 15/06/2010Modificaciones estatutarias
Capital · events
- 10/09/2009Ampliación de capitalResulting capital: 7 023 370,00 € (+832 780,00 €)
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)
- 15/06/2010#763824Modificaciones estatutariasCambio de domicilio social
CASAS NOBLES HOSTELERAS SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Domicilio.-. Cambio de domicilio social. C/ FUERTEVENTURA 4 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 16509 , F 213, S 8, H M 70260, I/A 22 ( 2.06.10).
- 10/09/2009#380079Ampliación de capital
CASAS NOBLES HOSTELERAS SL. Ampliación de capital. Capital: 832.780,00 Euros. Resultante Suscrito: 7.023.370,00 Euros. Datos registrales. T 16509 , F 212, S 8, H M 70260, I/A 21 (18.08.09).
- 10/06/2009#252497Nombramientos
CASAS NOBLES HOSTELERAS SL. Nombramientos. Auditor: MANCERA CLAVERIA JUAN. Aud.Supl.: LOPEZ LOZANO JUAN JOSE. Datos registrales. T 16509 , F 211, S 8, H M 70260, I/A 20 (27.05.09).
- 10/06/2009#252496Nombramientos
CASAS NOBLES HOSTELERAS SL. Nombramientos. Auditor: MANCERA CLAVERIA JUAN. Aud.Supl.: LOPEZ LOZANO JUAN JOSE. Datos registrales. T 16509 , F 211, S 8, H M 70260, I/A 19 (27.05.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.