ALHAMBRA CEREZAL SL

Hoja M241885· NIF B82437278

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
358 200,00 €
Director :
Rodriguez Cerezal Manuel

Legal information

Legal information for ALHAMBRA CEREZAL SL

NIF
Hoja registral
IRUS1000263319966
Legal formSociedad Limitada (SL)
Share capital358 200,00 €
LocalityMadrid
Phone
Register referenceTomo 14601 · Folio 205 · Hoja M241885
StatusVigente

Activity

ALHAMBRA CEREZAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 13 July 2010 to 21 January 2014, across 7 distinct types of filing. Its registered share capital is 358 200,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

LA EXPLOTACION, GESTION, ADMINISTRACION DE ESTABLECIMIENTOS HOSTELEROS, RECREATIVOS Y TURISTICOS. LA PROMOCION, COMPRAVENTA Y GESTION DE CUALQUIER CLASE DE INMUEBLES. Escisión parcial. Sociedades beneficiarias de la escisión: QUILI CEREZAL SL.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 21/01/2014· Registered 13/01/2014· I/A 5
  2. Ceses/DimisionesPublished 25/04/2011· Registered 07/04/2011· I/A 4
  3. NombramientosPublished 25/04/2011· Registered 07/04/2011· I/A 4
  4. Modificaciones estatutariasPublished 25/04/2011· Registered 07/04/2011· I/A 4
  5. Ampliación de capitalPublished 15/04/2011· Registered 31/03/2011· I/A 3
  6. Reducción de capitalPublished 13/07/2010· Registered 30/06/2010· I/A 2
  7. Ampliación de capitalPublished 13/07/2010· Registered 30/06/2010· I/A 2
  8. Cambio de objeto socialPublished 13/07/2010· Registered 30/06/2010· I/A 2
  9. Escisión parcialPublished 13/07/2010· Registered 30/06/2010· I/A 2

Changes

  1. 21/01/2014Modificaciones estatutarias
  2. 25/04/2011Modificaciones estatutarias
  3. 13/07/2010Cambio de objeto social

    LA EXPLOTACION, GESTION, ADMINISTRACION DE ESTABLECIMIENTOS HOSTELEROS, RECREATIVOS Y TURISTICOS. LA PROMOCION, COMPRAVENTA Y GESTION DE CUALQUIER CLASE DE INMUEBLES. Escisión parcial. Sociedades beneficiarias de la escisión: QUILI CEREZAL SL.

Capital · events

  1. 15/04/2011Ampliación de capital
    Resulting capital: 358 200,00 € (+330 000,00 €)
  2. 13/07/2010Reducción de capitalAmpliación de capital
    Resulting capital: 2 172,00 € (−26 028,00 €)

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. 21/01/2014#2627094
    Modificaciones estatutarias
    ALHAMBRA CEREZAL SL. Modificaciones estatutarias. 15. Retribución del órgano de administración-. Datos registrales. T 14601 , F 205, S 8, H M 241885, I/A 5 (13.01.14).
  2. 25/04/2011#1183137
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALHAMBRA CEREZAL SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ CEREZAL MANUEL;RODRIGUEZ CEREZAL AQUILINO. Nombramientos. Adm. Unico: RODRIGUEZ CEREZAL MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
  3. 15/04/2011#1174671
    Ampliación de capital
    ALHAMBRA CEREZAL SL. Ampliación de capital. Capital: 330.000,00 Euros. Resultante Suscrito: 358.200,00 Euros. Datos registrales. T 14601 , F 164, S 8, H M 241885, I/A 3 (31.03.11).
  4. 13/07/2010#801334
    Reducción de capitalAmpliación de capitalCambio de objeto socialEscisión parcial
    ALHAMBRA CEREZAL SL. Reducción de capital. Importe reducción: 840,00 Euros. Resultante Suscrito: 2.172,00 Euros. Ampliación de capital. Capital: 26.028,00 Euros. Resultante Suscrito: 28.200,00 Euros. Cambio de objeto social. LA EXPLOTACION, GESTION, …

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 addressCALLE ESPOZ Y MINA, NUMERO 6, MADRID
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