COMERCIAL HOTELERA SL
Hoja M238519· NIF B28061786
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for COMERCIAL HOTELERA SL
Activity
COMERCIAL HOTELERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 2 November 2015 to 2 September 2016, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Mulero Cervantes Maria Del CarmenCeased on 19/08/2016PresidenteConsejero Delegado SolidarioConsejero
- Vicente Mulero RamiroCeased on 19/08/2016Consejero Delegado SolidarioConsejeroSecretario
- Vicente Mulero Maria-AmeliaCeased on 19/08/2016Consejero
- Vicente Mulero Maria SoledadCeased on 19/08/2016Consejero
- Vicente Alonso RamiroCeased on 23/10/2015Consejero
Directors network map
Registered actos
- DisoluciónPublished 02/09/2016· Registered 19/08/2016· I/A 24
- ExtinciónPublished 02/09/2016· Registered 19/08/2016· I/A 24
- Ceses/DimisionesPublished 02/11/2015· Registered 23/10/2015· I/A 23
- NombramientosPublished 02/11/2015· Registered 23/10/2015· I/A 23
- Modificaciones estatutariasPublished 02/11/2015· Registered 23/10/2015· I/A 23
Changes
- 02/09/2016Cambio de denominación social
COMERCIAL HOTELERA SA→COMERCIAL HOTELERA SL
- 02/09/2016Disolución
- 02/09/2016Extinción
- 02/11/2015Modificaciones estatutarias
Timeline (BORME)
- 02/09/2016#4011367DisoluciónExtinción
COMERCIAL HOTELERA SL. Disolución. Fusion. Extinción. Datos registrales. T 14430 , F 110, S 8, H M 238519, I/A 24 (19.08.16).
- 02/11/2015#3565605
Company name: COMERCIAL HOTELERA SA
Ceses/DimisionesNombramientosModificaciones estatutariasCOMERCIAL HOTELERA SA. Transformación de sociedad. Denominación y forma adoptada: COMERCIAL HOTELERA SL. Ceses/Dimisiones. Consejero: MULERO CERVANTES MARIA DEL CARMEN. Presidente: MULERO CERVANTES MARIA DEL CARMEN. Cons.Del.Sol: MULERO CERVANTES MAR…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.