DEHESA DE LA GUADAÑA Y LA ABADIA SL

Hoja OR7478

VigenteOurense
Legal form :
Sociedad Limitada (SL)
Share capital :
21 492 390,00 €
Director :
TAPRU SOCIEDAD LIMITADA
Former name :
SOCIEDAD TERMAL Y SPA DE TURISMO SL

Legal information

Legal information for DEHESA DE LA GUADAÑA Y LA ABADIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital21 492 390,00 €
Register referenceTomo 562 · Folio 40 · Hoja OR7478
Former names
SOCIEDAD TERMAL Y SPA DE TURISMO SL2016-10-26 → 2019-04-02
StatusVigente

Activity

DEHESA DE LA GUADAÑA Y LA ABADIA SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. The Spanish commercial register has published 8 filings for this company, from 26 October 2016 to 2 April 2019, across 6 distinct types of filing. Its registered share capital is 21 492 390,00 €.

Corporate purpose

a) La explotación de todo tipo de establecimientos hoteleros, turísticos, balnearios y restaurantes. b) La intermediación para la prestación de servicios terapéuticos derivados del uso recreativo y facultativo de recursos termales. c) La realización y dirección de actividades dedicadas al ocio y ti. Fusión por absorción. Sociedades absorbidas: XESMOGAL SL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
DEHESA DE LA GUADAÑA …TAPRU SOCIEDAD LIMITADATAPRU SOCIEDAD LIMIT…SOCIEDAD TEXTIL LONIA SASOCIEDAD TEXTIL LONI…HABANA 56 SAHABANA 56 SA

Registered actos

  1. Cambio de denominación socialPublished 02/04/2019· Registered 21/03/2019· I/A 8
  2. Cambio de objeto socialPublished 02/04/2019· Registered 21/03/2019· I/A 8
  3. Fusión por absorciónPublished 02/04/2019· Registered 21/03/2019· I/A 8
  4. Ceses/DimisionesPublished 05/02/2019· Registered 18/01/2019· I/A 7
  5. NombramientosPublished 05/02/2019· Registered 18/01/2019· I/A 7
  6. Ampliación de capitalPublished 31/01/2017· Registered 13/01/2017· I/A 6
  7. NombramientosPublished 15/11/2016· Registered 02/11/2016· I/A 5
  8. Ampliación de capitalPublished 26/10/2016· Registered 18/10/2016· I/A 4

Capital · events

  1. 31/01/2017Ampliación de capital
    Resulting capital: 21 492 390,00 € (+11 489 370,00 €)
  2. 26/10/2016Ampliación de capital
    Resulting capital: 10 003 020,00 € (+10 000 000,00 €)

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. 02/04/2019#5337083

    Company name: SOCIEDAD TERMAL Y SPA DE TURISMO SL

    Cambio de denominación socialCambio de objeto socialFusión por absorción
    SOCIEDAD TERMAL Y SPA DE TURISMO SL. Cambio de denominación social. DEHESA DE LA GUADAÑA Y LA ABADIA SL. Cambio de objeto social. a) La explotación de todo tipo de establecimientos hoteleros, turísticos, balnearios y restaurantes. b) La intermediació…
  2. 05/02/2019#5242153

    Company name: SOCIEDAD TERMAL Y SPA DE TURISMO SL

    Ceses/DimisionesNombramientos
    SOCIEDAD TERMAL Y SPA DE TURISMO SL. Ceses/Dimisiones. Adm. Solid.: CANAL MONTES JORGE;DOMINGUEZ FERNANDEZ JESUS. Nombramientos. Adm. Unico: TAPRU SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  3. 31/01/2017#4221490

    Company name: SOCIEDAD TERMAL Y SPA DE TURISMO SL

    Ampliación de capital
    SOCIEDAD TERMAL Y SPA DE TURISMO SL. Ampliación de capital. Capital: 11.489.370,00 Euros. Resultante Suscrito: 21.492.390,00 Euros. Datos registrales. T 562 , F 39, S 8, H OR 7478, I/A 6 (13.01.17).
  4. 15/11/2016#4107184

    Company name: SOCIEDAD TERMAL Y SPA DE TURISMO SL

    Nombramientos
    SOCIEDAD TERMAL Y SPA DE TURISMO SL. Nombramientos. Apoderado: GOMEZ NOGUEIRAS MARIA DE LA ASUNCION. Datos registrales. T 562 , F 38, S 8, H OR 7478, I/A 5 ( 2.11.16).
  5. 26/10/2016#4080284

    Company name: SOCIEDAD TERMAL Y SPA DE TURISMO SL

    Ampliación de capital
    SOCIEDAD TERMAL Y SPA DE TURISMO SL. Ampliación de capital. Capital: 10.000.000,00 Euros. Resultante Suscrito: 10.003.020,00 Euros. Datos registrales. T 562 , F 38, S 8, H OR 7478, I/A 4 (18.10.16).

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 addressOurense
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.

Prospect this province