ANTUÑA&MENDILUCE SL
Hoja B458451· NIF B66388653
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 003 000,00 €
- Incorporation :
- 05/11/2014
- Directors :
- Fernandez Antuña Beatriz, Mendiluce Villanueva Joaquin Victorino
Legal information
Legal information for ANTUÑA&MENDILUCE SL
Activity
ANTUÑA&MENDILUCE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 5 November 2014. The Spanish commercial register has published 3 filings for this company, from 5 November 2014 to 26 January 2015, across 3 distinct types of filing. Its registered share capital is 1 003 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
(CNAE 5510).TENENCIA,ALQUILER Y GESTION DE HOTELES Y BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Fernandez Antuña BeatrizSince 28/10/2014Administrador Solidario
- Mendiluce Villanueva Joaquin VictorinoSince 28/10/2014Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 26/01/2015· Registered 16/01/2015· I/A 2
- ConstituciónPublished 05/11/2014· Registered 28/10/2014· I/A 1
- NombramientosPublished 05/11/2014· Registered 28/10/2014· I/A 1
Capital · events
- 26/01/2015Ampliación de capitalResulting capital: 1 003 000,00 € (+1 000 000,00 €)
- 05/11/2014ConstituciónInitial capital: 3 000,00 €
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)
- 26/01/2015#3157196Ampliación de capital
ANTUÑA&MENDILUCE SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.000,00 Euros. Datos registrales. T 44517 , F 87, S 8, H B 458451, I/A 2 (16.01.15).
- 05/11/2014#3045314ConstituciónNombramientos
ANTUÑA&MENDILUCE SL. Constitución. Comienzo de operaciones: 17.10.14. Objeto social: (CNAE 5510).TENENCIA,ALQUILER Y GESTION DE HOTELES Y BIENES INMUEBLES. Domicilio: PS DE GRACIA Num.34 P.1 PTA.2 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. …
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 2014
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 — Hoteles y alojamientos similares — are listed together.