A PENA DE CANDAMIL SL
Hoja LU6053· NIF B27237833
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 198 327,99 €
- Directors :
- Barreiro Quindos Miguel-Angel, Mesejo Santiago Isabel- Emilia
Legal information
Legal information for A PENA DE CANDAMIL SL
Activity
A PENA DE CANDAMIL SL is a Sociedad Limitada (SL) with its registered office in Xermade (Lugo, Galicia). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 8 April 2011 to 14 March 2018, across 4 distinct types of filing. Its registered share capital is 198 327,99 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Barreiro Quindos Miguel-AngelSince 27/02/2018Administrador únicoAdministrador Único
- Mesejo Santiago Isabel- EmiliaSince 22/06/2012Administrador Único
Former
- Castro Blanco AlbertoCeased on 27/02/2018Administrador Solidario
- Castro Blanco EvaCeased on 27/02/2018Administrador Solidario
- Ana Maria Blanco OteroCeased on 22/06/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/03/2018· Registered 27/02/2018· I/A 6
- NombramientosPublished 14/03/2018· Registered 27/02/2018· I/A 6
- Modificaciones estatutariasPublished 14/03/2018· Registered 27/02/2018· I/A 6
- Ceses/DimisionesPublished 17/02/2014· Registered 06/02/2014· I/A 5
- NombramientosPublished 17/02/2014· Registered 06/02/2014· I/A 5
- Modificaciones estatutariasPublished 17/02/2014· Registered 06/02/2014· I/A 5
- Ceses/DimisionesPublished 09/07/2012· Registered 22/06/2012· I/A 4
- NombramientosPublished 09/07/2012· Registered 22/06/2012· I/A 4
- Ampliación de capitalPublished 08/04/2011· Registered 28/03/2011· I/A 3
- Modificaciones estatutariasPublished 08/04/2011· Registered 28/03/2011· I/A 3
Changes
- 14/03/2018Modificaciones estatutarias
- 17/02/2014Modificaciones estatutarias
- 08/04/2011Modificaciones estatutarias
Capital · events
- 08/04/2011Ampliación de capitalResulting capital: 198 327,99 € (+153 859,10 €)
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)
- 14/03/2018#4792989Ceses/DimisionesNombramientosModificaciones estatutarias
A PENA DE CANDAMIL SL. Ceses/Dimisiones. Adm. Solid.: CASTRO BLANCO ALBERTO;CASTRO BLANCO EVA. Nombramientos. Adm. Unico: BARREIRO QUINDOS MIGUEL ANGEL. Modificaciones estatutarias. Modificación de los artículos 11 y 15 de los estatutos sociales. . O… - 17/02/2014#2674234Ceses/DimisionesNombramientosModificaciones estatutarias
A PENA DE CANDAMIL SL. Ceses/Dimisiones. Adm. Unico: MESEJO SANTIAGO ISABEL-EMILIA. Nombramientos. Adm. Solid.: CASTRO BLANCO ALBERTO;CASTRO BLANCO EVA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr… - 09/07/2012#1806790Ceses/DimisionesNombramientos
A PENA DE CANDAMIL SL. Ceses/Dimisiones. Adm. Unico: ANA MARIA BLANCO OTERO. Nombramientos. Adm. Unico: MESEJO SANTIAGO ISABEL- EMILIA. Datos registrales. T 263 , F 130, S 8, H LU 6053, I/A 4 (22.06.12).
- 08/04/2011#1162732Ampliación de capitalModificaciones estatutarias
A PENA DE CANDAMIL SL. Ampliación de capital. Capital: 153.859,10 Euros. Resultante Suscrito: 198.327,99 Euros. Modificaciones estatutarias. Regulación de la transmisión voluntaria de las participaciones. Datos registrales. T 263 , F 129, S 8, H LU 6…
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.