CENTRAL DE COMPRAS NUEVA HOSTELERIA SL

Hoja M365735· NIF B84120385

Struck off · 23/09/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 010,00 €

Legal information

Legal information for CENTRAL DE COMPRAS NUEVA HOSTELERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 010,00 €
LocalityFuenlabrada
Register referenceTomo 20653 · Folio 85 · Hoja M365735
StatusBaja

Activity

CENTRAL DE COMPRAS NUEVA HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 13 filings for this company, from 23 December 2011 to 23 September 2016, across 7 distinct types of filing. Its registered share capital is 5 010,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/09/2016· Registered 14/09/2016· I/A 5
  2. NombramientosPublished 23/09/2016· Registered 14/09/2016· I/A 5
  3. DisoluciónPublished 23/09/2016· Registered 14/09/2016· I/A 5
  4. ExtinciónPublished 23/09/2016· Registered 14/09/2016· I/A 5
  5. Ceses/DimisionesPublished 05/03/2014· Registered 24/02/2014· I/A 4
  6. NombramientosPublished 05/03/2014· Registered 24/02/2014· I/A 4
  7. Modificaciones estatutariasPublished 05/03/2014· Registered 24/02/2014· I/A 4
  8. Cambio de domicilio socialPublished 05/03/2014· Registered 24/02/2014· I/A 4
  9. Ceses/DimisionesPublished 26/04/2012· Registered 13/04/2012· I/A 3
  10. NombramientosPublished 26/04/2012· Registered 13/04/2012· I/A 3
  11. Modificaciones estatutariasPublished 26/04/2012· Registered 13/04/2012· I/A 3
  12. Cambio de domicilio socialPublished 26/04/2012· Registered 13/04/2012· I/A 3
  13. Ampliación de capitalPublished 23/12/2011· Registered 12/12/2011· I/A 2

Changes

  1. 23/09/2016Disolución
  2. 23/09/2016Extinción
  3. 05/03/2014Cambio de domicilio social

    C/ VALPARAISO 2 - ESCALERA IZQUIERDA, 2& PLANTA, (FUENLABRADA)

  4. 05/03/2014Modificaciones estatutarias
  5. 26/04/2012Cambio de domicilio social

    C/ VALPARAISO 2 Esc.IZ - OFICINA 9 (FUENLABRADA)

  6. 26/04/2012Modificaciones estatutarias

Capital · events

  1. 23/12/2011Ampliación de capital
    Resulting capital: 5 010,00 € (+2 004,00 €)

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. 23/09/2016#4034507
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CENTRAL DE COMPRAS NUEVA HOSTELERIA SL. Ceses/Dimisiones. Adm. Mancom.: ESCRIBANO TARANCON LORENZO ANGEL;VIDAL HARO SALVADOR;RUBIO MARTINEZ ANTONIO;CANTI CODOÑER VICENTE. Nombramientos. Liquidador M: RUBIO MARTINEZ ANTONIO;ESCRIBANO TARANCON LORENZO …
  2. 05/03/2014#2701872
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CENTRAL DE COMPRAS NUEVA HOSTELERIA SL. Ceses/Dimisiones. Adm. Mancom.: VIDAL HARO SALVADOR;ESCRIBANO TARANCON LORENZO ANGEL. Nombramientos. Adm. Mancom.: ESCRIBANO TARANCON LORENZO ANGEL;VIDAL HARO SALVADOR;RUBIO MARTINEZ ANTONIO;CANTI CODOÑER VICEN…
  3. 26/04/2012#1701633
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CENTRAL DE COMPRAS NUEVA HOSTELERIA SL. Ceses/Dimisiones. Adm. Solid.: RUBIO MARTINEZ ANTONIO;ESCRIBANO TARANCON LORENZO ANGEL;PEREZ VARGAS FLORENCIO. Nombramientos. Adm. Mancom.: VIDAL HARO SALVADOR;ESCRIBANO TARANCON LORENZO ANGEL. Modificaciones e…
  4. 23/12/2011#1516957
    Ampliación de capital
    CENTRAL DE COMPRAS NUEVA HOSTELERIA SL. Ampliación de capital. Capital: 2.004,00 Euros. Resultante Suscrito: 5.010,00 Euros. Datos registrales. T 20653 , F 84, S 8, H M 365735, I/A 2 (12.12.11).

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 addressC/ VALPARAISO 2 - ESCALERA IZQUIERDA, 2& PLANTA, (FUENLABRADA), Fuenlabrada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province