AROS HOTEL CONSULTING SL
Hoja M480408· NIF B85702173
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 05/06/2009
- Former name :
- AROS ARNAIZ HOTEL CONSULTING SL
Legal information
Legal information for AROS HOTEL CONSULTING SL
Activity
AROS HOTEL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 5 June 2009. The Spanish commercial register has published 12 filings for this company, from 5 June 2009 to 25 January 2024, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
LA PROMOCION, CREACION Y PARTICIPACION EN ENTIDADES DESTINADAS AL TURISMO,A LA ORGANIZACION DE ACTOS, EVENTOS CULTURALES Y SOCIALES.
Directors and representatives
Directors
Former
- Arnaiz Eguren Juan MariaCeased on 13/02/2012Administrador Único
- Rodriguez Castejon Jose AntonioCeased on 25/01/2024Liquidador solidarioLiquidador Solidario
- Romero Zabalbeascoa Jorge LuisCeased on 25/01/2024Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/01/2024· Registered 18/01/2024· I/A 5
- NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 5
- DisoluciónPublished 25/01/2024· Registered 18/01/2024· I/A 5
- ExtinciónPublished 25/01/2024· Registered 18/01/2024· I/A 5
- Cambio de denominación socialPublished 30/10/2014· Registered 23/10/2014· I/A 4
- Ceses/DimisionesPublished 23/02/2012· Registered 13/02/2012· I/A 3
- NombramientosPublished 23/02/2012· Registered 13/02/2012· I/A 3
- Modificaciones estatutariasPublished 23/02/2012· Registered 13/02/2012· I/A 3
- Cambio de denominación socialPublished 23/02/2012· Registered 13/02/2012· I/A 3
- Cambio de domicilio socialPublished 15/10/2010· Registered 01/10/2010· I/A 2
- ConstituciónPublished 05/06/2009· Registered 26/05/2009· I/A 1
- NombramientosPublished 05/06/2009· Registered 26/05/2009· I/A 1
Changes
- 25/01/2024Cambio de denominación social
AROS ARNAIZ HOTEL CONSULTING SL→AROS HOTEL CONSULTING SL
- 25/01/2024Disolución
- 25/01/2024Extinción
- 30/10/2014Cambio de denominación social
HARGES GLOBAL SL→AROS ARNAIZ HOTEL CONSULTING SL
- 23/02/2012Modificaciones estatutarias
- 15/10/2010Cambio de domicilio social
C/ MENDEZ ALVARO 56 (MADRID)
Capital · events
- 05/06/2009ConstituciónInitial capital: 3 006,00 €
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)
- 25/01/2024#7896428Ceses/DimisionesNombramientosDisoluciónExtinción
AROS HOTEL CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ CASTEJON JOSE ANTONIO;ROMERO ZABALBEASCOA JORGE LUIS. Nombramientos. LiquiSoli: ROMERO ZABALBEASCOA JORGE LUIS;RODRIGUEZ CASTEJON JOSE ANTONIO. Disolución. Voluntaria. Extinción. Dato… - 30/10/2014#3037991
Company name: AROS ARNAIZ HOTEL CONSULTING SL
Cambio de denominación socialAROS ARNAIZ HOTEL CONSULTING SL. Cambio de denominación social. AROS HOTEL CONSULTING SL. Datos registrales. T 26657 , F 179, S 8, H M 480408, I/A 4 (23.10.14).
- 23/02/2012#1607732
Company name: HARGES GLOBAL SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialHARGES GLOBAL SL. Ceses/Dimisiones. Adm. Unico: ARNAIZ EGUREN JUAN MARIA. Nombramientos. Adm. Solid.: RODRIGUEZ CASTEJON JOSE ANTONIO;ROMERO ZABALBEASCOA JORGE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic… - 15/10/2010#908652
Company name: HARGES GLOBAL SL
Cambio de domicilio socialHARGES GLOBAL SL. Cambio de domicilio social. C/ MENDEZ ALVARO 56 (MADRID). Datos registrales. T 26657 , F 178, S 8, H M 480408, I/A 2 ( 1.10.10).
- 05/06/2009#247457
Company name: HARGES GLOBAL SL
ConstituciónNombramientosHARGES GLOBAL SL. Constitución. Comienzo de operaciones: 13.05.09. Objeto social: LA PROMOCION, CREACION Y PARTICIPACION EN ENTIDADES DESTINADAS AL TURISMO,A LA ORGANIZACION DE ACTOS, EVENTOS CULTURALES Y SOCIALES. Domicilio: C/ DOCTOR ESQUERDO 114 -…
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 2009
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.