ANTONIO ROMERO SA

Hoja CO3664· NIF A14052401

VigenteCórdoba
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Garcia Alvarez Gregorio
Former name :
HOTEL SENECA SA

Legal information

Legal information for ANTONIO ROMERO SA

NIF
Hoja registral
IRUS1000003980869
Legal formSociedad Anónima (SA)
Register referenceTomo 652 · Folio 57 · Hoja CO3664
Former names
HOTEL SENECA SA2009-12-15 → 2017-01-16
StatusVigente

Activity

ANTONIO ROMERO SA is a Sociedad Anónima (SA) with its registered office in Córdoba, Andalucía. The Spanish commercial register has published 6 filings for this company, from 15 December 2009 to 16 January 2017, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
ANTONIO ROMERO SAGarcia Alvarez GregorioGarcia Alvarez Grego…CORDOBATEL SACORDOBATEL SABODEGAS VALGRANDE SOCIEDAD ANONIMABODEGAS VALGRANDE SO…ASADOR DON GOYO SLASADOR DON GOYO SLHOTEL SENECA SAHOTEL SENECA SASPACIOS EDUCATIVOS CAR SLSPACIOS EDUCATIVOS C…FINCAS GREGORIO GARCIA SLFINCAS GREGORIO GARC…SERVICIOS GASTRONOMICOS DON GOYO SLSERVICIOS GASTRONOMI…

Registered actos

  1. RevocacionesPublished 16/01/2017· Registered 05/01/2017· I/A 14
  2. ReeleccionesPublished 15/06/2016· Registered 08/06/2016· I/A 13
  3. ReeleccionesPublished 24/06/2011· Registered 14/06/2011· I/A 12
  4. Ceses/DimisionesPublished 15/12/2009· Registered 04/12/2009· I/A 11
  5. NombramientosPublished 15/12/2009· Registered 04/12/2009· I/A 11
  6. Modificaciones estatutariasPublished 15/12/2009· Registered 04/12/2009· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    HOTEL SENECA SA→ANTONIO ROMERO SA

  2. 15/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2017#4191624

    Company name: HOTEL SENECA SA

    Revocaciones
    HOTEL SENECA SA. Revocaciones. Apoderado: MOLERO RUIZ ENRIQUE;ROMAN ALHAMBRA FRANCISCO JAVIER. Datos registrales. T 652 , F 57, S 8, H CO 3664, I/A 14 ( 5.01.17).
  2. 15/06/2016#3900209

    Company name: HOTEL SENECA SA

    Reelecciones
    HOTEL SENECA SA. Reelecciones. Adm. Unico: GARCIA ALVAREZ GREGORIO. Datos registrales. T 652 , F 57, S 8, H CO 3664, I/A 13 ( 8.06.16).
  3. 24/06/2011#1273076

    Company name: HOTEL SENECA SA

    Reelecciones
    HOTEL SENECA SA. Reelecciones. Adm. Unico: GARCIA ALVAREZ GREGORIO. Datos registrales. T 652 , F 56, S 8, H CO 3664, I/A 12 (14.06.11).
  4. 15/12/2009#510323

    Company name: HOTEL SENECA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOTEL SENECA SA. Ceses/Dimisiones. Consejero: GARCIA VIADERO CAROLINA;GARCIA ALVAREZ GREGORIO. Presidente: GARCIA ALVAREZ GREGORIO. Con.Delegado: GARCIA ALVAREZ GREGORIO. Consejero: VIADERO PEREZ MARIA ANTONIA. Secretario: GARCIA VIADERO CAROLINA. No…

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 addressPoligono Amargacena nave B-3, CÓRDOBA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province