B. BELTRAN HOSTERIA SL

Hoja SS31632· NIF B20998977

VigenteGipuzkoa

Registered address :
Activity :: Hoteles y alojamientos similares
Legal form :: Sociedad Limitada (SL)
Share capital :: 73 010,00 €
Incorporation :: 13/05/2009
Director :: Beltran Calvo Bernardo

Legal information

Legal information for B. BELTRAN HOSTERIA SL

NIF

Hoja registral

IRUS1000124014748

Legal formSociedad Limitada (SL)

Share capital73 010,00 €

Incorporation date13/05/2009

LocalityDonostia/San Sebastián

Phone

StatusVigente

Activity

B. BELTRAN HOSTERIA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 13 May 2009. The Spanish commercial register has published 8 filings for this company, from 13 May 2009 to 13 March 2018, across 6 distinct types of filing. Its registered share capital is 73 010,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

El servicio de hospedaje.

Directors and representatives

Directors

Current

Beltran Calvo Bernardo
Administrador Único
Since 04/05/2009

Authorised representatives

Current

Martinez Bonell Mireia
Apoderado
Since 26/06/2017

Directors network map

3 nodes Person Company

Cap table · shareholdings

Beltran Calvo Bernardo100 %
Individual · since 13/05/2009 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Beltran Calvo Bernardo100 %

Individual · ultimate beneficial owner · since 13/05/2009

Beneficial owner network map

3 nodes Person Company

Registered actos

Cambio de domicilio socialPublished 13/03/2018· Registered 06/03/2018· I/A 6
NombramientosPublished 04/07/2017· Registered 26/06/2017· I/A 5
Reducción de capitalPublished 27/10/2016· Registered 17/10/2016· I/A 4
Ampliación de capitalPublished 04/03/2011· Registered 23/02/2011· I/A 3
Ampliación de capitalPublished 28/12/2009· Registered 16/12/2009· I/A 2
ConstituciónPublished 13/05/2009· Registered 04/05/2009· I/A 1
Declaración de unipersonalidadPublished 13/05/2009· Registered 04/05/2009· I/A 1
NombramientosPublished 13/05/2009· Registered 04/05/2009· I/A 1

Changes

13/03/2018Cambio de domicilio social
C/ TRUEBA 1 BAJO.- (DONOSTIA-SAN SEBASTIAN)
13/05/2009Declaración de unipersonalidad
BELTRAN CALVO BERNARDO

Capital · events

27/10/2016Reducción de capital
Resulting capital: 73 010,00 €
04/03/2011Ampliación de capital
Resulting capital: 173 010,00 € (+110 000,00 €)
28/12/2009Ampliación de capital
Resulting capital: 63 010,00 € (+60 000,00 €)
13/05/2009Constitución
Initial capital: 3 010,00 €

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)

13/03/2018#4790709

Cambio de domicilio social

B. BELTRAN HOSTERIA SL. Cambio de domicilio social. C/ TRUEBA 1 BAJO.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2430 , F 50, S 8, H SS 31632, I/A 6 ( 6.03.18).

04/07/2017#4446424

Nombramientos

B. BELTRAN HOSTERIA SL. Nombramientos. Apoderado: MARTINEZ BONELL MIREIA. Datos registrales. T 2430 , F 49, S 8, H SS 31632, I/A 5 (26.06.17).

27/10/2016#4082072

Reducción de capital

B. BELTRAN HOSTERIA SL. Reducción de capital. Importe reducción: 100.000,00 Euros. Resultante Suscrito: 73.010,00 Euros. Datos registrales. T 2430 , F 49, S 8, H SS 31632, I/A 4 (17.10.16).

04/03/2011#1104647

Ampliación de capital

B. BELTRAN HOSTERIA SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 173.010,00 Euros. Datos registrales. T 2430 , F 48, S 8, H SS 31632, I/A 3 (23.02.11).

28/12/2009#526940

Ampliación de capital

B. BELTRAN HOSTERIA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.010,00 Euros. Datos registrales. T 2430 , F 48, S 8, H SS 31632, I/A 2 (16.12.09).

13/05/2009#209637

ConstituciónDeclaración de unipersonalidadNombramientos

B. BELTRAN HOSTERIA SL. Constitución. Comienzo de operaciones: 7.04.09. Objeto social: El servicio de hospedaje. Domicilio: C/ EMBELTRAN Nº16, 1ºDCHA. (DONOSTIA-SAN SEBASTIAN). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: BEL…

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressC/ TRUEBA 1 BAJO.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector