BIENESTAR MOAÑA SL

Hoja PO52198· NIF B94052636

VigentePontevedra
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/12/2011
Director :
Alvarez Souto Jose Luis

Legal information

Legal information for BIENESTAR MOAÑA SL

NIF
Hoja registral
IRUS1000101217948
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/12/2011
LocalityMoaña
Register referenceTomo 3751 · Folio 200 · Hoja PO52198
StatusVigente

Activity

BIENESTAR MOAÑA SL is a Sociedad Limitada (SL) with its registered office in Moaña (Pontevedra, Galicia). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 12 December 2011. The Spanish commercial register has published 5 filings for this company, from 12 December 2011 to 15 September 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La actividad del negocio de hostelería.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
BIENESTAR MOAÑA SLAlvarez Souto Jose LuisAlvarez Souto Jose L…JOSE LUIS ALVAREZ SOUTO SLJOSE LUIS ALVAREZ SO…EDIFICACIONES ALVAREZ SOUTO SLEDIFICACIONES ALVARE…PROMOCIONES O CASTILLO SLPROMOCIONES O CASTIL…PROMOCIONES SOUTO Y GONZALEZ SLPROMOCIONES SOUTO Y …HOSTAL A CAMELIA SLHOSTAL A CAMELIA SLJ. C. PAMPIN CONDADO SLJ. C. PAMPIN CONDADO…MONTE DO CON PROMOTORA SOCIEDAD LIMITADAMONTE DO CON PROMOTO…PROMOCIONES CUMANACOA TAMALAMEQUE MATURIN PROMOCIONES Y GESTION SLPROMOCIONES CUMANACO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIENESTAR MOAÑA SLAlvarez Souto Jose LuisAlvarez Souto Jose L…

Beneficial owner (UBO)

Alvarez Souto Jose Luis100 %

Individual · ultimate beneficial owner · since 12/12/2011

Beneficial owner network map

2 nodes Person Company
BIENESTAR MOAÑA SLAlvarez Souto Jose LuisAlvarez Souto Jose L…

Registered actos

  1. Ampliacion del objeto socialPublished 02/07/2012· Registered 20/06/2012· I/A 2
  2. ConstituciónPublished 12/12/2011· Registered 25/11/2011· I/A 1
  3. Declaración de unipersonalidadPublished 12/12/2011· Registered 25/11/2011· I/A 1
  4. NombramientosPublished 12/12/2011· Registered 25/11/2011· I/A 1

Changes

  1. 02/07/2012Ampliación del objeto social

    Gestión de hoteles, hostales, pensiones, cafeterias y gestión de centros dethalasoterapia y spa.

  2. 12/12/2011Declaración de unipersonalidad

    ALVAREZ SOUTO JOSE LUIS

Capital · events

  1. 12/12/2011Constitución
    Initial capital: 3 000,00 €

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)

  1. 15/09/2017#4543373
    BIENESTAR MOAÑA SL. Otros conceptos: Modificación del artículo 8º de los estatutos sociales para establecer el carácter retribuido del órgano de administración. Datos registrales. T 3751, L 3751, F 200, S 8, H PO 52198, I/A 3 ( 6.09.17).
  2. 02/07/2012#1796523
    Ampliacion del objeto social
    BIENESTAR MOAÑA SL. Ampliacion del objeto social. Gestión de hoteles, hostales, pensiones, cafeterias y gestión de centros dethalasoterapia y spa. Datos registrales. T 3751, L 3751, F 200, S 8, H PO 52198, I/A 2 (20.06.12).
  3. 12/12/2011#1496834
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIENESTAR MOAÑA SL. Constitución. Comienzo de operaciones: 14.11.11. Objeto social: La actividad del negocio de hostelería. Domicilio: C/ DONATO BERNARDEZ 3 ENTLO - LOCAL H (MOAÑA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único…

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 2011

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/ DONATO BERNARDEZ 3 ENTLO - LOCAL H (MOAÑA), Moaña, Pontevedra
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