CASA AURELIA SL
Hoja ZA870· NIF B49133408
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 336 000,00 €
- Director :
- Campanario Matellan Jose Francisco
Legal information
Legal information for CASA AURELIA SL
Activity
CASA AURELIA SL is a Sociedad Limitada (SL) with its registered office in Villaralbo (Zamora, Castilla y León). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 4 filings for this company, from 23 November 2011 to 7 August 2013, across 2 distinct types of filing. Its registered share capital is 336 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Campanario Matellan Jose FranciscoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 07/08/2013· Registered 30/07/2013· I/A 10
- Ampliación de capitalPublished 09/04/2012· Registered 27/03/2012· I/A 9
- Modificaciones estatutariasPublished 09/04/2012· Registered 27/03/2012· I/A 9
Changes
- 07/08/2013Modificaciones estatutarias
- 09/04/2012Modificaciones estatutarias
Capital · events
- 09/04/2012Ampliación de capitalResulting capital: 336 000,00 € (+20 468,64 €)
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)
- 07/08/2013#2406271Modificaciones estatutarias
CASA AURELIA SL. Modificaciones estatutarias. 27. Retribución de los administradores. . Otros conceptos: El cargo de administrador será retribuido. Datos registrales. T 258 , F 219, S 8, H ZA 870, I/A 10 (30.07.13).
- 09/04/2012#1675959Ampliación de capitalModificaciones estatutarias
CASA AURELIA SL. Ampliación de capital. Capital: 20.468,64 Euros. Resultante Suscrito: 336.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 258 , F 219, S 8, H ZA 870, I/A 9 (27.03.12).
- 23/11/2011#1472468
CASA AURELIA SL. Otros conceptos: Se cambia el régimen del Transmisión de participaciones sociales, tanto por actos intervivos como mortis causa y se da nueva redacción a los artículos de los Estatutos Sociales. Datos registrales. T 99 , F 167, S 8, …
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 — Hoteles y alojamientos similares — are listed together.