ASTUY BERRIA SL
Hoja S32499· NIF B39861851
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 06/04/2018
- Director :
- Astuy Martinez Maria Margarita
Legal information
Legal information for ASTUY BERRIA SL
Activity
ASTUY BERRIA SL is a Sociedad Limitada (SL) with its registered office in Santoña (Cantabria). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 6 April 2018. The Spanish commercial register has published 4 filings for this company, from 6 April 2018 to 14 February 2019, across 3 distinct types of filing. Its registered share capital is 40 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
La explotación de establecimientos de hostelería, como bares, hoteles, restaurantes, hostales, cafeterías, pubs, discotecas, apartahoteles, apartamentos turísticos, residencias, villas, campings y bungalows, bien sean propios o arrendados. La prestación de servicios de catering a particulares y empr.
Directors and representatives
Directors
Current
- Astuy Martinez Maria MargaritaSince 26/03/2018Administrador Único
Authorised representatives
Current
- Santillana Martinez Jose FelipeSince 07/02/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 3
- Modificaciones estatutariasPublished 06/09/2018· Registered 28/08/2018· I/A 2
- ConstituciónPublished 06/04/2018· Registered 26/03/2018· I/A 1
- NombramientosPublished 06/04/2018· Registered 26/03/2018· I/A 1
Changes
- 06/09/2018Modificaciones estatutarias
Capital · events
- 06/04/2018ConstituciónInitial capital: 40 000,00 €
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)
- 14/02/2019#5259571Nombramientos
ASTUY BERRIA SL. Nombramientos. Apoderado: SANTILLANA MARTINEZ JOSE FELIPE. Datos registrales. T 1178 , F 211, S 8, H S 32499, I/A 3 ( 7.02.19).
- 06/09/2018#5040133Modificaciones estatutarias
ASTUY BERRIA SL. Modificaciones estatutarias. Modificado el artículo 29º de los estatutos sociales, relativo a la retribución del órgano de administración.. Datos registrales. T 1178 , F 210, S 8, H S 32499, I/A 2 (28.08.18).
- 06/04/2018#4828284ConstituciónNombramientos
ASTUY BERRIA SL. Constitución. Comienzo de operaciones: 12.03.18. Objeto social: La explotación de establecimientos de hostelería, como bares, hoteles, restaurantes, hostales, cafeterías, pubs, discotecas, apartahoteles, apartamentos turísticos, resi…
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 2018
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.