BRENDA HOSTELERIA SL
Hoja Z53333· NIF B99346199
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/06/2012
- Director :
- Hauptkorn Ioan
Legal information
Legal information for BRENDA HOSTELERIA SL
Activity
BRENDA HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). It was incorporated on 12 June 2012. The Spanish commercial register has published 10 filings for this company, from 12 June 2012 to 3 November 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.- La promoción, construcción, conservación, reparación y derribo de todaclase de edificaciones urbanas, industriales, comerciales, de servicios, recreativas, urbanizaciones o de cualquier otro tipo. 2.- La compra y venta de toda clase de inmuebles, tanto rústicos, como urbanos e industriales. 3.-
Directors and representatives
Directors
Current
- Hauptkorn IoanSince 04/12/2013Administrador Único
Former
- Torrijo Garatachea Maria JesusCeased on 04/12/2013Administrador Único
Authorised representatives
Former
- Comeras Serrano Antonio JesusCeased on 04/12/2013Apoderado
Directors network map
Cap table · shareholdings
- Pistea Florin100 %
Individual · since 12/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pistea Florin100 %
Individual · ultimate beneficial owner · since 12/06/2012
Beneficial owner network map
Registered actos
- RevocacionesPublished 16/12/2013· Registered 04/12/2013· I/A 4
- Ceses/DimisionesPublished 16/12/2013· Registered 04/12/2013· I/A 3
- NombramientosPublished 16/12/2013· Registered 04/12/2013· I/A 3
- Cambio de domicilio socialPublished 16/12/2013· Registered 04/12/2013· I/A 3
- ConstituciónPublished 12/06/2012· Registered 01/06/2012· I/A 1
- Declaración de unipersonalidadPublished 12/06/2012· Registered 01/06/2012· I/A 1
- NombramientosPublished 12/06/2012· Registered 01/06/2012· I/A 1
Changes
- 16/12/2013Cambio de domicilio social
C/ RIO CINCA, 36 5º C (ZARAGOZA)
- 12/06/2012Declaración de unipersonalidad
PISTEA FLORIN
Capital · events
- 12/06/2012ConstituciónInitial 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)
- 03/11/2017#4605688
BRENDA HOSTELERIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3911 , F 136, S 8, H Z 53333, I/A A B (26.10.17).
- 22/06/2016#3912255
BRENDA HOSTELERIA SL. Otros conceptos: En el Juzgado de lo Social Nº 5 de Zaragoza, se declara a la sociedad en situación de Insolvencia con carácter provisional mediante decreto de fecha 16 de mayo de 2016. (art. 276.5 de la Ley Reguladora de la Jur… - 16/12/2013#2587928Revocaciones
BRENDA HOSTELERIA SL. Revocaciones. Apoderado: COMERAS SERRANO ANTONIO JESUS. Datos registrales. T 3911 , F 135, S 8, H Z 53333, I/A 4 ( 4.12.13).
- 16/12/2013#2587927Ceses/DimisionesNombramientosCambio de domicilio social
BRENDA HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: TORRIJO GARATACHEA MARIA JESUS. Nombramientos. Adm. Unico: HAUPTKORN IOAN. Cambio de domicilio social. C/ RIO CINCA, 36 5º C (ZARAGOZA). Datos registrales. T 3911 , F 135, S 8, H Z 53333, I/A 3 ( 4.… - 16/12/2013#2587926Cambio de identidad del socio único
BRENDA HOSTELERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: HAUPTKORN IOAN. Datos registrales. T 3911 , F 135, S 8, H Z 53333, I/A 2 ( 4.12.13).
- 12/06/2012#1766426ConstituciónDeclaración de unipersonalidadNombramientos
BRENDA HOSTELERIA SL. Constitución. Comienzo de operaciones: 31.05.12. Objeto social: 1.- La promoción, construcción, conservación, reparación y derribo de todaclase de edificaciones urbanas, industriales, comerciales, de servicios, recreativas, urba…
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 2012
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.