CLEMENT HOTELES SL
Hoja M368521· NIF B84183599
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 168,00 €
- Directors :
- Garcia Rodriguez Sonia, Garcia Rodriguez Victor
Legal information
Legal information for CLEMENT HOTELES SL
Activity
CLEMENT HOTELES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 23 January 2014 to 2 April 2018, across 4 distinct types of filing. Its registered share capital is 3 168,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Garcia Rodriguez SoniaSince 20/03/2018Administrador Solidario
- Garcia Rodriguez VictorSince 16/01/2014Administrador Solidario
Former
- Garcia Sanchez JoseCeased on 20/03/2018Consejero Delegado Solidario
- Gutierrez Abella Luis MiguelCeased on 20/03/2018ConsejeroSecretario
- Garcia Muñoz Juan FranciscoCeased on 20/03/2018Consejero
- Garcia Martinez JuanCeased on 16/01/2014Administrador Solidario
- Garcia Sanchez Ana MariaCeased on 16/01/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/04/2018· Registered 20/03/2018· I/A 5
- NombramientosPublished 02/04/2018· Registered 20/03/2018· I/A 5
- NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 4
- Ceses/DimisionesPublished 23/01/2014· Registered 16/01/2014· I/A 3
- NombramientosPublished 23/01/2014· Registered 16/01/2014· I/A 3
- Modificaciones estatutariasPublished 23/01/2014· Registered 16/01/2014· I/A 3
- Ampliación de capitalPublished 23/01/2014· Registered 16/01/2014· I/A 2
Changes
- 23/01/2014Modificaciones estatutarias
Capital · events
- 23/01/2014Ampliación de capitalResulting capital: 3 168,00 € (+48,00 €)
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)
- 02/04/2018#4818100Ceses/DimisionesNombramientos
CLEMENT HOTELES SL. Ceses/Dimisiones. Consejero: GUTIERREZ ABELLA LUIS MIGUEL. Secretario: GUTIERREZ ABELLA LUIS MIGUEL. Consejero: GARCIA RODRIGUEZ VICTOR. Presidente: GARCIA RODRIGUEZ VICTOR. Consejero: GARCIA SANCHEZ JOSE;GARCIA MUÑOZ JUAN FRANCIS… - 28/02/2014#2696032Nombramientos
CLEMENT HOTELES SL. Nombramientos. Cons.Del.Sol: GARCIA RODRIGUEZ VICTOR;GARCIA SANCHEZ JOSE. Datos registrales. T 20796 , F 42, S 8, H M 368521, I/A 4 (21.02.14).
- 23/01/2014#2632020Ceses/DimisionesNombramientosModificaciones estatutarias
CLEMENT HOTELES SL. Ceses/Dimisiones. Adm. Solid.: GARCIA SANCHEZ ANA MARIA;GARCIA MARTINEZ JUAN;GARCIA RODRIGUEZ VICTOR. Nombramientos. Consejero: GUTIERREZ ABELLA LUIS MIGUEL. Secretario: GUTIERREZ ABELLA LUIS MIGUEL. Consejero: GARCIA RODRIGUEZ VI… - 23/01/2014#2632019Ampliación de capital
CLEMENT HOTELES SL. Ampliación de capital. Capital: 48,00 Euros. Resultante Suscrito: 3.168,00 Euros. Datos registrales. T 20796 , F 41, S 8, H M 368521, I/A 2 (16.01.14).
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.