BRUGGERS-ROTH SL

Hoja GR38635· NIF B85713212

VigenteGranada
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
1 400 000,00 €
Directors :
Bruggers Eilke Jan, Bruggers Silvia Roth

Legal information

Legal information for BRUGGERS-ROTH SL

NIF
Hoja registral
IRUS1000212191972
Legal formSociedad Limitada (SL)
Share capital1 400 000,00 €
LocalityAlbolote
Registro MercantilGRANADA
Register referenceTomo 1400 · Folio 8 · Hoja GR38635
StatusVigente

Activity

BRUGGERS-ROTH SL is a Sociedad Limitada (SL) with its registered office in Albolote (Granada, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 16 August 2010 to 30 April 2019, across 6 distinct types of filing. Its registered share capital is 1 400 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BRUGGERS-ROTH SLBruggers Eilke JanBruggers Eilke JanBruggers Silvia RothBruggers Silvia RothBRUGGERS-ROTH SLBRUGGERS-ROTH SL

Registered actos

  1. Reducción de capitalPublished 30/04/2019· Registered 23/04/2019· I/A 8
  2. Ampliación de capitalPublished 22/04/2019· Registered 10/04/2019· I/A 7
  3. Ceses/DimisionesPublished 20/11/2015· Registered 13/11/2015· I/A 6
  4. NombramientosPublished 20/11/2015· Registered 13/11/2015· I/A 6
  5. Modificaciones estatutariasPublished 20/11/2015· Registered 13/11/2015· I/A 6
  6. Ampliación de capitalPublished 03/07/2012· Registered 22/06/2012· I/A 5
  7. Cambio de domicilio socialPublished 11/03/2011· Registered 02/03/2011· I/A 4
  8. Ampliación de capitalPublished 16/08/2010· Registered 06/08/2010· I/A 3
  9. Cambio de domicilio socialPublished 16/08/2010· Registered 06/08/2010· I/A 2

Changes

  1. 20/11/2015Modificaciones estatutarias
  2. 11/03/2011Cambio de domicilio social

    CMNO DEL MARQUES S/N - CORTIJO DEL MARQUES, APARTA (ALBOLOTE)

  3. 16/08/2010Cambio de domicilio social

    C/ ANGEL GANIVET 5 1º G (GRANADA)

Capital · events

  1. 30/04/2019Reducción de capital
    Resulting capital: 1 400 000,00 €
  2. 22/04/2019Ampliación de capital
    Resulting capital: 1 950 000,00 € (+450 000,00 €)
  3. 03/07/2012Ampliación de capital
    Resulting capital: 1 500 000,00 € (+1 000 000,00 €)
  4. 16/08/2010Ampliación de capital
    Resulting capital: 500 000,00 € (+495 000,00 €)

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. 30/04/2019#5376214
    Reducción de capital
    BRUGGERS-ROTH SL. Reducción de capital. Importe reducción: 550.000,00 Euros. Resultante Suscrito: 1.400.000,00 Euros. Datos registrales. T 1400 , F 8, S 8, H GR 38635, I/A 8 (23.04.19).
  2. 22/04/2019#5363783
    Ampliación de capital
    BRUGGERS-ROTH SL. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 1.950.000,00 Euros. Datos registrales. T 1400 , F 7, S 8, H GR 38635, I/A 7 (10.04.19).
  3. 20/11/2015#3595706
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BRUGGERS-ROTH SL. Ceses/Dimisiones. Adm. Unico: BRUGGERS SILVIA ROTH. Nombramientos. Adm. Solid.: BRUGGERS EILKE JAN;BRUGGERS SILVIA ROTH. Modificaciones estatutarias. Modificado Art. 13º estatutario en cuanto a que se establece la retribución del ca…
  4. 03/07/2012#1797464
    Ampliación de capital
    BRUGGERS-ROTH SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Datos registrales. T 1400 , F 7, S 8, H GR 38635, I/A 5 (22.06.12).
  5. 11/03/2011#1116209
    Cambio de domicilio social
    BRUGGERS-ROTH SL. Cambio de domicilio social. CMNO DEL MARQUES S/N - CORTIJO DEL MARQUES, APARTA (ALBOLOTE). Datos registrales. T 1400 , F 6, S 8, H GR 38635, I/A 4 ( 2.03.11).
  6. 16/08/2010#846232
    Ampliación de capital
    BRUGGERS-ROTH SL. Ampliación de capital. Capital: 495.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 1400 , F 6, S 8, H GR 38635, I/A 3 ( 6.08.10).
  7. 16/08/2010#846231
    Cambio de domicilio social
    BRUGGERS-ROTH SL. Cambio de domicilio social. C/ ANGEL GANIVET 5 1º G (GRANADA). Datos registrales. T 1400 , F 6, S 8, H GR 38635, I/A 2 ( 6.08.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DEL MARQUES S/N - CORTIJO DEL MARQUES, APARTA (ALBOLOTE), Albolote, Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
44
beds
2
buildings

Registered as BRUGGERS-ROTH, S.L.

ALBOLOTE 1GRANADA 1

Hotel, guesthouse 1 · Holiday rental (VUT) 1

Address detail on approval

Prospect

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

Prospect this sectorAll companies in this sector