CIELO HOTELES SL
Hoja SC50571· NIF B39859186
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 116 000,00 €
- Director :
- Sanchez Ferreira Eduardo
Legal information
Legal information for CIELO HOTELES SL
Activity
CIELO HOTELES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 28 February 2020 to 29 March 2022, across 5 distinct types of filing. Its registered share capital is 116 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Sanchez Ferreira EduardoSince 17/03/2022Administrador Único
Former
- Carames Pombo DavidCeased on 17/03/2022Administrador Único
Authorised representatives
Current
- Ares Vazquez Jose AntonioSince 17/03/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/03/2022· Registered 17/03/2022· I/A 6
- Ceses/DimisionesPublished 29/03/2022· Registered 17/03/2022· I/A 5
- NombramientosPublished 29/03/2022· Registered 17/03/2022· I/A 5
- Reducción de capitalPublished 24/01/2022· Registered 14/01/2022· I/A 3
- Modificaciones estatutariasPublished 24/01/2022· Registered 14/01/2022· I/A 3
- Modificaciones estatutariasPublished 28/02/2020· Registered 20/02/2020· I/A 2
- Cambio de domicilio socialPublished 28/02/2020· Registered 20/02/2020· I/A 2
Changes
- 24/01/2022Modificaciones estatutarias
- 28/02/2020Cambio de domicilio social
C/ MIGUEL CAAVEIRO S/N - OFICINA 1018 (SANTIAGO DE COMPOSTELA)
- 28/02/2020Modificaciones estatutarias
Capital · events
- 24/01/2022Reducción de capitalResulting capital: 116 000,00 €
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)
- 29/03/2022#6882288Nombramientos
CIELO HOTELES SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: ARES VAZQUEZ JOSE ANTONIO. Datos registrales. T 372 , F 200, S 8, H SC 50571, I/A 6 (17.03.22).
- 29/03/2022#6882287Ceses/DimisionesNombramientos
CIELO HOTELES SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: CARAMES POMBO DAVID. Nombramientos. Adm. Unico: SANCHEZ FERREIRA EDUARDO. Datos registrales. T 372 , F 200, S 8, H SC 50571, I/A 5 (17.03.22).
- 29/03/2022#6882286
CIELO HOTELES SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Datos registrales. T 372 , F 199, S 8, H SC 50571, I/A 4 (17.03.22).
- 24/01/2022#6774876Reducción de capitalModificaciones estatutarias
CIELO HOTELES SL(R.M. SANTIAGO DE COMPOSTELA). Reducción de capital. Importe reducción: 315.000,00 Euros. Resultante Suscrito: 116.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 6º.- El capital social se fija en la can… - 28/02/2020#5818818Modificaciones estatutariasCambio de domicilio social
CIELO HOTELES SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- El domicilio de la Sociedad se establece en Santiago de Compostela -A Coruña-, calle Miguel Caaveiro s/n, Oficina 1018, CP-15703. El …
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.