EUREKA HOSTELERS SOCIEDAD LIMITADA
Hoja V80419· NIF B97122360
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EUREKA HOSTELERS SOCIEDAD LIMITADA
Directors and representatives
Directors
Former
- Sanchis Cabanes MauroCeased on 10/05/2013Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Restaurantes Teresa Y Manuel Sa100 %
Individual · since 18/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Restaurantes Teresa Y Manuel Sa100 %
Individual · ultimate beneficial owner · since 18/04/2013
Beneficial owner network map
Registered actos
- DisoluciónPublished 10/05/2013· Registered 03/05/2013· I/A 6
- ExtinciónPublished 10/05/2013· Registered 03/05/2013· I/A 6
- Declaración de unipersonalidadPublished 18/04/2013· Registered 11/04/2013· I/A 5
- ReeleccionesPublished 26/11/2012· Registered 15/11/2012· I/A 4
Changes
- 10/05/2013Disolución
- 10/05/2013Extinción
- 18/04/2013Declaración de unipersonalidad
RESTAURANTES TERESA Y MANUEL SA
Timeline (BORME)
- 10/05/2013#2268606DisoluciónExtinción
EUREKA HOSTELERS SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 7034, L 4337, F 222, S 8, H V 80419, I/A 6 ( 3.05.13).
- 18/04/2013#2235929Declaración de unipersonalidad
EUREKA HOSTELERS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RESTAURANTES TERESA Y MANUEL SA. Datos registrales. T 7034, L 4337, F 221, S 8, H V 80419, I/A 5 (11.04.13).
- 26/11/2012#2003061Reelecciones
EUREKA HOSTELERS SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: CABANES SANCHIS MAURO. Otros conceptos: Renuncia de Don Elio Cabanes Sanchis al cargo de administrador mancomunado con fecha seis de junio de dos mil ocho y confirmación de Don Mauro Caban…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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