BOUZA-HOTEL SL
Hoja PO22153· NIF B82091919
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 91 352,00 €
- Director :
- Aguinaga Echeverria Silvia
Legal information
Legal information for BOUZA-HOTEL SL
Activity
BOUZA-HOTEL SL is a Sociedad Limitada (SL) with its registered office in Poio (Pontevedra, Galicia). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 5 filings for this company, from 21 October 2014 to 2 August 2024, across 4 distinct types of filing. Its registered share capital is 91 352,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Aguinaga Echeverria SilviaSince 26/07/2024Administrador Único
Former
- Echevarria Pardo Maria Esther CarolinaCeased on 26/07/2024Administrador Único
Authorised representatives
Current
- Since 26/07/2024
Directors network map
Registered actos
- NombramientosPublished 02/08/2024· Registered 26/07/2024· I/A 7
- Ceses/DimisionesPublished 02/08/2024· Registered 26/07/2024· I/A 6
- NombramientosPublished 02/08/2024· Registered 26/07/2024· I/A 6
- Ampliación de capitalPublished 21/10/2014· Registered 14/10/2014· I/A 4
- Cambio de domicilio socialPublished 21/10/2014· Registered 14/10/2014· I/A 4
Changes
- 21/10/2014Cambio de domicilio social
C/ RUA MARIÑA 35 - MONTE BOUZA - SAMIEIRA (POIO)
Capital · events
- 21/10/2014Ampliación de capitalResulting capital: 91 352,00 € (+7 212,00 €)
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)
- 02/08/2024#8198529Nombramientos
BOUZA-HOTEL SL. Nombramientos. Apoderado: ECHEVERRIA PARDO MARIA ESTHER-CAROLINA. Datos registrales. S 8 , H PO 22153, I/A 7 (26.07.24).
- 02/08/2024#8198528Ceses/DimisionesNombramientos
BOUZA-HOTEL SL. Ceses/Dimisiones. Adm. Unico: ECHEVARRIA PARDO MARIA ESTHER CAROLINA. Nombramientos. Adm. Unico: AGUINAGA ECHEVERRIA SILVIA. Datos registrales. S 8 , H PO 22153, I/A 6 (26.07.24).
- 21/10/2014#3021894Ampliación de capitalCambio de domicilio social
BOUZA-HOTEL SL. Ampliación de capital. Capital: 7.212,00 Euros. Resultante Suscrito: 91.352,00 Euros. Cambio de domicilio social. C/ RUA MARIÑA 35 - MONTE BOUZA - SAMIEIRA (POIO). Datos registrales. T 2195, L 2195, F 9, S 8, H PO 22153, I/A 4 (14.10.…
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
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.