ALMERIHOSTEL SL
Hoja M349858· NIF B83931808
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 576 080,00 €
- Director :
- Sanchez Pozo Ivan
Legal information
Legal information for ALMERIHOSTEL SL
Activity
ALMERIHOSTEL SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 9 filings for this company, from 26 January 2012 to 29 December 2022, across 4 distinct types of filing. Its registered share capital is 576 080,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Sanchez Pozo IvanSince 09/08/2018Administrador Único
Authorised representatives
Current
- Sanchez Gutierrez JoseSince 16/01/2012Apoderado
- Pozo Alonso Maria TeresaSince 09/08/2018Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 29/12/2022· Registered 21/12/2022· I/A 7
- NombramientosPublished 25/03/2019· Registered 18/03/2019· I/A 6
- NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 5
- Ceses/DimisionesPublished 17/08/2018· Registered 09/08/2018· I/A 4
- NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 4
- Ampliación de capitalPublished 21/03/2018· Registered 13/03/2018· I/A 3
- Ceses/DimisionesPublished 26/01/2012· Registered 16/01/2012· I/A 2
- NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 2
- Modificaciones estatutariasPublished 26/01/2012· Registered 16/01/2012· I/A 2
Changes
- 29/12/2022Modificaciones estatutarias
- 26/01/2012Modificaciones estatutarias
Capital · events
- 21/03/2018Ampliación de capitalResulting capital: 576 080,00 € (+567 080,00 €)
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)
- 29/12/2022#7315400Modificaciones estatutarias
ALMERIHOSTEL SL. Modificaciones estatutarias. Se modifica el artículo 25 de los estatutos sociales.. Datos registrales. T 19856 , F 174, S 8, H M 349858, I/A 7 (21.12.22).
- 25/03/2019#5323401Nombramientos
ALMERIHOSTEL SL. Nombramientos. Apoderado: SANCHEZ GUTIERREZ JOSE. Datos registrales. T 19856 , F 173, S 8, H M 349858, I/A 6 (18.03.19).
- 17/08/2018#5015004Nombramientos
ALMERIHOSTEL SL. Nombramientos. Apoderado: SANCHEZ GUTIERREZ JOSE;POZO ALONSO MARIA TERESA. Datos registrales. T 19856 , F 172, S 8, H M 349858, I/A 5 ( 9.08.18).
- 17/08/2018#5015003Ceses/DimisionesNombramientos
ALMERIHOSTEL SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GUTIERREZ JOSE. Nombramientos. Adm. Unico: SANCHEZ POZO IVAN. Datos registrales. T 19856 , F 172, S 8, H M 349858, I/A 4 ( 9.08.18).
- 21/03/2018#4804610Ampliación de capital
ALMERIHOSTEL SL. Ampliación de capital. Capital: 567.080,00 Euros. Resultante Suscrito: 576.080,00 Euros. Datos registrales. T 19856 , F 171, S 8, H M 349858, I/A 3 (13.03.18).
- 26/01/2012#1557953Ceses/DimisionesNombramientosModificaciones estatutarias
ALMERIHOSTEL SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GUTIERREZ JOSE;POZO ALONSO MARIA TERESA. Nombramientos. Adm. Unico: SANCHEZ GUTIERREZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
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 — Establecimientos de bebidas — are listed together.