B. E. R. O. V. HOSTELERIA SL
Hoja Z29066· NIF B50881358
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for B. E. R. O. V. HOSTELERIA SL
Activity
B. E. R. O. V. HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 11 filings for this company, from 17 July 2009 to 22 September 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Former
- Gonzalez Amador SilviaCeased on 12/07/2013Administrador Solidario
- Espinoza Sanchez Omar-EduardoCeased on 07/08/2012Administrador Único
- Gomez Biurrun Jorge AntonioCeased on 22/02/2012Administrador Único
- Garcia Garcia YnesCeased on 26/07/2011Administrador Único
- Monterde Benede JesusCeased on 08/07/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/03/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/07/2013· Registered 12/07/2013· I/A 7
- Ceses/DimisionesPublished 21/08/2012· Registered 07/08/2012· I/A 6
- NombramientosPublished 21/08/2012· Registered 07/08/2012· I/A 6
- Declaración de unipersonalidadPublished 05/03/2012· Registered 22/02/2012· I/A 5
- Ceses/DimisionesPublished 05/03/2012· Registered 22/02/2012· I/A 5
- NombramientosPublished 05/03/2012· Registered 22/02/2012· I/A 5
- Ceses/DimisionesPublished 04/08/2011· Registered 26/07/2011· I/A 4
- NombramientosPublished 04/08/2011· Registered 26/07/2011· I/A 4
- Ceses/DimisionesPublished 17/07/2009· Registered 08/07/2009· I/A 3
- NombramientosPublished 17/07/2009· Registered 08/07/2009· I/A 3
Changes
- 05/03/2012Declaración de unipersonalidad
GONZALEZ AMADOR SILVIA
Timeline (BORME)
- 22/09/2014#2976881
B. E. R. O. V. HOSTELERIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2670 , F 107, S 8, H Z 29066, I/A 7 b (12.09.14).
- 19/07/2013#2379113Ceses/Dimisiones
B. E. R. O. V. HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ AMADOR SILVIA. Datos registrales. T 2670 , F 107, S 8, H Z 29066, I/A 7 (12.07.13).
- 21/08/2012#1867400Ceses/DimisionesNombramientos
B. E. R. O. V. HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: ESPINOZA SANCHEZ OMAR-EDUARDO. Nombramientos. Adm. Solid.: GONZALEZ AMADOR SILVIA. Datos registrales. T 2670 , F 106, S 8, H Z 29066, I/A 6 ( 7.08.12).
- 05/03/2012#1625163Declaración de unipersonalidadCeses/DimisionesNombramientos
B. E. R. O. V. HOSTELERIA SL. Declaración de unipersonalidad. Socio único: GONZALEZ AMADOR SILVIA. Ceses/Dimisiones. Adm. Unico: GOMEZ BIURRUN JORGE ANTONIO. Nombramientos. Adm. Unico: ESPINOZA SANCHEZ OMAR-EDUARDO. Datos registrales. T 2670 , F 106,… - 04/08/2011#1330849Ceses/DimisionesNombramientos
B. E. R. O. V. HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA YNES. Nombramientos. Adm. Unico: GOMEZ BIURRUN JORGE ANTONIO. Datos registrales. T 2670 , F 106, S 8, H Z 29066, I/A 4 (26.07.11).
- 17/07/2009#310399Ceses/DimisionesNombramientos
B. E. R. O. V. HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: MONTERDE BENEDE JESUS. Nombramientos. Adm. Unico: GARCIA GARCIA YNES. Datos registrales. T 2670 , F 106, S 8, H Z 29066, I/A 3 ( 8.07.09).
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 — Zaragoza — are listed together, with their address.