ALEMA HOSTELEROS SL
Hoja M339079· NIF B83582072
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 170 000,00 €
- Director :
- Ibañez Fernandez Jose-Manuel
Legal information
Legal information for ALEMA HOSTELEROS SL
Activity
ALEMA HOSTELEROS SL is a Sociedad Limitada (SL) with its registered office in Sevilla la Nueva (Madrid). The Spanish commercial register has published 6 filings for this company, from 17 May 2010 to 14 September 2011, across 5 distinct types of filing. Its registered share capital is 170 000,00 €.
Directors and representatives
Directors
Current
- Ibañez Fernandez Jose-ManuelSince 02/09/2011Administrador Único
Former
- Perez Hernandez AlfredoCeased on 02/09/2011Administrador Solidario
- Luis Fuentes Maria JosefaCeased on 02/09/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ibañez Fernandez Jose-Manuel100 %
Individual · ultimate beneficial owner · since 14/09/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/09/2011· Registered 02/09/2011· I/A 6
- Ceses/DimisionesPublished 14/09/2011· Registered 02/09/2011· I/A 5
- NombramientosPublished 14/09/2011· Registered 02/09/2011· I/A 5
- Modificaciones estatutariasPublished 14/09/2011· Registered 02/09/2011· I/A 5
- Ampliación de capitalPublished 02/08/2011· Registered 21/07/2011· I/A 4
- Ceses/DimisionesPublished 17/05/2010· Registered 06/05/2010· I/A 3
Changes
- 14/09/2011Declaración de unipersonalidad
IBAÑEZ FERNANDEZ JOSE-MANUEL
- 14/09/2011Modificaciones estatutarias
Capital · events
- 02/08/2011Ampliación de capitalResulting capital: 170 000,00 € (+131 600,00 €)
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)
- 14/09/2011#1375717Declaración de unipersonalidad
ALEMA HOSTELEROS SL. Declaración de unipersonalidad. Socio único: IBAÑEZ FERNANDEZ JOSE-MANUEL. Datos registrales. T 19344 , F 182, S 8, H M 339079, I/A 6 ( 2.09.11).
- 14/09/2011#1375716Ceses/DimisionesNombramientosModificaciones estatutarias
ALEMA HOSTELEROS SL. Ceses/Dimisiones. Adm. Solid.: LUIS FUENTES MARIA JOSEFA;PEREZ HERNANDEZ ALFREDO. Nombramientos. Adm. Unico: IBAÑEZ FERNANDEZ JOSE-MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari… - 02/08/2011#1324757Ampliación de capital
ALEMA HOSTELEROS SL. Ampliación de capital. Capital: 131.600,00 Euros. Resultante Suscrito: 170.000,00 Euros. Datos registrales. T 19344 , F 180, S 8, H M 339079, I/A 4 (21.07.11).
- 17/05/2010#722563Ceses/Dimisiones
ALEMA HOSTELEROS SL. Ceses/Dimisiones. Adm. Solid.: TERESA VILLACIEROS EMILIO. Datos registrales. T 19344 , F 180, S 8, H M 339079, I/A 3 ( 6.05.10).
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.