ALBUS SANLUIS, SL

Hoja S28481· NIF B39788930

VigenteCantabria
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/11/2013
Director :
Sierra Haya Maria Del Mar

Legal information

Legal information for ALBUS SANLUIS, SL

NIF
Hoja registral
IRUS1000123997884
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/11/2013
LocalityCamargo
Phone
Register referenceTomo 1066 · Folio 31 · Hoja S28481
StatusVigente

Activity

ALBUS SANLUIS, SL is a Sociedad Limitada (SL) with its registered office in Camargo (Cantabria). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 15 November 2013. The Spanish commercial register has published 6 filings for this company, from 15 November 2013 to 15 November 2017, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Construcción y mantenimiento de hoteles y cafeterías. Compraventa, tenencia y administración de bienes inmuebles sean rústicos o urbanos y sucesión enarrendamiento o en cualquier otra forma de explotación de los mismos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Merino Sierra Paula100 %

Individual · ultimate beneficial owner · since 15/11/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/11/2017· Registered 03/11/2017· I/A 3
  2. NombramientosPublished 15/11/2017· Registered 03/11/2017· I/A 3
  3. NombramientosPublished 30/07/2014· Registered 22/07/2014· I/A 2
  4. ConstituciónPublished 15/11/2013· Registered 07/11/2013· I/A 1
  5. Declaración de unipersonalidadPublished 15/11/2013· Registered 07/11/2013· I/A 1
  6. NombramientosPublished 15/11/2013· Registered 07/11/2013· I/A 1

Changes

  1. 15/11/2013Declaración de unipersonalidad

    MERINO SIERRA PAULA

Capital · events

  1. 15/11/2013Constitución
    Initial capital: 3 006,00 €

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. 15/11/2017#4619107
    Ceses/DimisionesNombramientos
    ALBUS SANLUIS, SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MERINO SIERRA PAULA. Nombramientos. Adm. Unico: SIERRA HAYA MARIA DEL MAR. Datos registrales. T 1066 , F 31, S 8, H S 28481, I/A 3 ( 3.11.17).
  2. 30/07/2014#2914263
    Nombramientos
    ALBUS SANLUIS, SL. Nombramientos. Apo.Sol.: MERINO GARCIA CECILIO MARIA;SIERRA HAYA MARIA DEL MAR. Datos registrales. T 1066 , F 30, S 8, H S 28481, I/A 2 (22.07.14).
  3. 15/11/2013#2540302
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBUS SANLUIS, SL. Constitución. Comienzo de operaciones: 4.11.13. Objeto social: Construcción y mantenimiento de hoteles y cafeterías. Compraventa, tenencia y administración de bienes inmuebles sean rústicos o urbanos y sucesión enarrendamiento o en…

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· Incorporated 2013

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 addressAVDA DE BILBAO, Nº 28, Camargo, Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector