ANTARES HOSTELEROS SL
Hoja S22122· NIF B39735550
- Registered address :
- Activity :
- Campings y aparcamientos para caravanas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 265,00 €
- Incorporation :
- 18/11/2010
- Director :
- Flores San Esteban Alexander
Legal information
Legal information for ANTARES HOSTELEROS SL
Activity
ANTARES HOSTELEROS SL is a Sociedad Limitada (SL) with its registered office in Colindres (Cantabria). Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). It was incorporated on 18 November 2010. The Spanish commercial register has published 11 filings for this company, from 18 November 2010 to 25 July 2019, across 6 distinct types of filing. Its registered share capital is 3 265,00 €.
Economic activity (CNAE)
5530 · Campings y aparcamientos para caravanas
Corporate purpose
Servicios generales de hostelería y restauración, la venta al público y distribución de enseres para el uso hotelero. Adquisición y compra venta de inmuebles y terrenos.
Directors and representatives
Directors
Current
- Flores San Esteban AlexanderSince 11/01/2016Administrador Único
Former
- Robledo Garcia Miguel AngelCeased on 11/01/2016Administrador Único
- Jose Antonio Echevarria CorroCeased on 05/05/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Antonio Echevarria Corro100 %
Individual · ultimate beneficial owner · since 14/05/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2016· Registered 11/01/2016· I/A 4
- NombramientosPublished 19/01/2016· Registered 11/01/2016· I/A 4
- Ceses/DimisionesPublished 14/05/2015· Registered 05/05/2015· I/A 3
- NombramientosPublished 14/05/2015· Registered 05/05/2015· I/A 3
- Cambio de domicilio socialPublished 14/05/2015· Registered 05/05/2015· I/A 3
- Declaración de unipersonalidadPublished 14/05/2015· Registered 05/05/2015· I/A 2
- ConstituciónPublished 18/11/2010· Registered 08/11/2010· I/A 1
- NombramientosPublished 18/11/2010· Registered 08/11/2010· I/A 1
Changes
- 14/05/2015Cambio de domicilio social
C/ LA QUINTA NUMERO 3 (COLINDRES)
- 14/05/2015Declaración de unipersonalidad
JOSE ANTONIO ECHEVARRIA CORRO
Capital · events
- 18/11/2010ConstituciónInitial capital: 3 265,00 €
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)
- 25/07/2019#5514041
ANTARES HOSTELEROS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 999 , F 181, S 8, H S 22122, I/A 1 N (16.07.19).
- 19/01/2016#3669087Ceses/DimisionesNombramientosCambio de identidad del socio único
ANTARES HOSTELEROS SL. Sociedad unipersonal. Cambio de identidad del socio único: FLORES SAN ESTEBAN ALEXANDER. Ceses/Dimisiones. Adm. Unico: ROBLEDO GARCIA MIGUEL ANGEL. Nombramientos. Adm. Unico: FLORES SAN ESTEBAN ALEXANDER. Datos registrales. T 9… - 14/05/2015#3323134Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
ANTARES HOSTELEROS SL. Sociedad unipersonal. Cambio de identidad del socio único: ROBLEDO GARCIA MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO ECHEVARRIA CORRO. Nombramientos. Adm. Unico: ROBLEDO GARCIA MIGUEL ANGEL. Cambio de domicilio so… - 14/05/2015#3323133Declaración de unipersonalidad
ANTARES HOSTELEROS SL. Declaración de unipersonalidad. Socio único: JOSE ANTONIO ECHEVARRIA CORRO. Datos registrales. T 999 , F 183, S 8, H S 22122, I/A 2 ( 5.05.15).
- 18/11/2010#951918ConstituciónNombramientos
ANTARES HOSTELEROS SL. Constitución. Comienzo de operaciones: 7.10.10. Objeto social: Servicios generales de hostelería y restauración, la venta al público y distribución de enseres para el uso hotelero. Adquisición y compra venta de inmuebles y terr…
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 2010
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 — Campings y aparcamientos para caravanas — are listed together.