ATRIL MERIDIONAL SL
Hoja M460644· NIF B85394849
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ordoñez Gutierrez Jesus
- Former name :
- ATRIL HOSTELEROS SL
Legal information
Legal information for ATRIL MERIDIONAL SL
Activity
ATRIL MERIDIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 17 September 2009 to 4 October 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Ordoñez Gutierrez JesusSince 07/09/2009Administrador Único
Former
- Palomeque Perez IsidoroCeased on 10/07/2013Administrador Único
- Garcia Sampedro Alonso De Federico AlvaroCeased on 07/09/2009Administrador Único
Authorised representatives
Current
- Avila Carrillo Jose HumbertoSince 28/02/2012Apoderado
Directors network map
Registered actos
- Cambio de denominación socialPublished 04/10/2013· Registered 26/09/2013· I/A 8
- Cambio de domicilio socialPublished 04/10/2013· Registered 26/09/2013· I/A 8
- Ceses/DimisionesPublished 18/07/2013· Registered 10/07/2013· I/A 7
- NombramientosPublished 18/07/2013· Registered 10/07/2013· I/A 7
- NombramientosPublished 08/03/2012· Registered 28/02/2012· I/A 6
- Ceses/DimisionesPublished 08/03/2012· Registered 28/02/2012· I/A 5
- NombramientosPublished 08/03/2012· Registered 28/02/2012· I/A 5
- Ampliacion del objeto socialPublished 04/08/2011· Registered 22/07/2011· I/A 4
- Ceses/DimisionesPublished 17/09/2009· Registered 07/09/2009· I/A 3
- NombramientosPublished 17/09/2009· Registered 07/09/2009· I/A 3
Changes
- 04/10/2013Cambio de domicilio social
C/ VELAZQUEZ 157 (MADRID)
- 04/08/2011Ampliación del objeto social
g) LA EXPLOTACION DE INMUEBLES CON USO HOTELERO , Y EN PARTICULAR CONSTITUIRSE COMO SOCIEDAD EXPLOTADORA Y TITULAR DE LA EXPLOTACION INMUEBLES SOMETIDOS A LOS PRECEPTOS ESTABLECIDOS EN EL DECRETO 47/2004, DE 10 DE FEBRERO DEESTABLECIMIENTOS HOTELEROS DE LA JUNTA DE ANDALUCIA Y EN PARTICULAR A LA.
Timeline (BORME)
- 04/10/2013#2477181
Company name: ATRIL HOSTELEROS SL
Cambio de denominación socialCambio de domicilio socialATRIL HOSTELEROS SL. Cambio de denominación social. ATRIL MERIDIONAL SL. Cambio de domicilio social. C/ VELAZQUEZ 157 (MADRID). Datos registrales. T 25561 , F 62, S 8, H M 460644, I/A 8 (26.09.13).
- 18/07/2013#2376435
Company name: ATRIL HOSTELEROS SL
Ceses/DimisionesNombramientosATRIL HOSTELEROS SL. Ceses/Dimisiones. Adm. Unico: PALOMEQUE PEREZ ISIDORO. Nombramientos. Adm. Unico: ORDOÑEZ GUTIERREZ JESUS. Datos registrales. T 25561 , F 61, S 8, H M 460644, I/A 7 (10.07.13).
- 08/03/2012#1630971
Company name: ATRIL HOSTELEROS SL
NombramientosATRIL HOSTELEROS SL. Nombramientos. Apoderado: AVILA CARRILLO JOSE HUMBERTO. Datos registrales. T 25561 , F 60, S 8, H M 460644, I/A 6 (28.02.12).
- 08/03/2012#1630970
Company name: ATRIL HOSTELEROS SL
Ceses/DimisionesNombramientosATRIL HOSTELEROS SL. Ceses/Dimisiones. Adm. Unico: ORDOÑEZ GUTIERREZ JESUS. Nombramientos. Adm. Unico: PALOMEQUE PEREZ ISIDORO. Datos registrales. T 25561 , F 60, S 8, H M 460644, I/A 5 (28.02.12).
- 04/08/2011#1330167
Company name: ATRIL HOSTELEROS SL
Ampliacion del objeto socialATRIL HOSTELEROS SL. Ampliacion del objeto social. g) LA EXPLOTACION DE INMUEBLES CON USO HOTELERO , Y EN PARTICULAR CONSTITUIRSE COMO SOCIEDAD EXPLOTADORA Y TITULAR DE LA EXPLOTACION INMUEBLES SOMETIDOS A LOS PRECEPTOS ESTABLECIDOS EN EL DECRETO 47/… - 17/09/2009#389188
Company name: ATRIL HOSTELEROS SL
Ceses/DimisionesNombramientosATRIL HOSTELEROS SL. Ceses/Dimisiones. Adm. Unico: GARCIA SAMPEDRO ALONSO DE FEDERICO ALVARO. Nombramientos. Adm. Unico: ORDOÑEZ GUTIERREZ JESUS. Datos registrales. T 25561 , F 59, S 8, H M 460644, I/A 3 ( 7.09.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.