COMPLEJO HOTEL REGIO SL

Hoja SA7498· NIF B37374022

VigenteSalamanca
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 156 500,00 €
Director :
Martin Sastre Marco Marcelino

Legal information

Legal information for COMPLEJO HOTEL REGIO SL

NIF
Hoja registral
IRUS1000054619038
Legal formSociedad Limitada (SL)
Share capital3 156 500,00 €
LocalitySanta Marta de Tormes
Phone
Register referenceTomo 260 · Folio 82 · Hoja SA7498
StatusVigente

Activity

COMPLEJO HOTEL REGIO SL is a Sociedad Limitada (SL) with its registered office in Santa Marta de Tormes (Salamanca, Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 16 March 2010 to 1 March 2024, across 5 distinct types of filing. Its registered share capital is 3 156 500,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 01/03/2024· Registered 19/02/2024· I/A 8
  2. NombramientosPublished 01/03/2024· Registered 19/02/2024· I/A 8
  3. Reducción de capitalPublished 29/12/2023· Registered 22/12/2023· I/A 7
  4. Ampliación de capitalPublished 22/10/2020· Registered 13/10/2020· I/A 6
  5. Fusión por absorciónPublished 22/10/2020· Registered 13/10/2020· I/A 6
  6. Ampliación de capitalPublished 06/03/2015· Registered 26/02/2015· I/A 5
  7. Ampliación de capitalPublished 16/03/2010· Registered 26/02/2010· I/A 4

Changes

  1. 22/10/2020Fusión por absorción

Capital · events

  1. 29/12/2023Reducción de capital
    Resulting capital: 3 156 500,00 €
  2. 22/10/2020Ampliación de capital
    Resulting capital: 3 856 500,00 € (+700 500,00 €)
  3. 06/03/2015Ampliación de capital
    Resulting capital: 3 156 000,00 € (+204 000,00 €)
  4. 16/03/2010Ampliación de capital
    Resulting capital: 2 952 000,00 € (+500 000,00 €)

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)

  1. 01/03/2024#7964476
    Ceses/DimisionesNombramientos
    COMPLEJO HOTEL REGIO SL. Ceses/Dimisiones. Adm. Unico: MARTIN MORENO MARCELINO. Nombramientos. Adm. Unico: MARTIN SASTRE MARCO MARCELINO. Datos registrales. T 260 , F 82, S 8, H SA 7498, I/A 8 (19.02.24).
  2. 29/12/2023#7864786
    Reducción de capital
    COMPLEJO HOTEL REGIO SL. Reducción de capital. Importe reducción: 700.000,00 Euros. Resultante Suscrito: 3.156.500,00 Euros. Datos registrales. T 260 , F 82, S 8, H SA 7498, I/A 7 (22.12.23).
  3. 22/10/2020#6084446
    Ampliación de capitalFusión por absorción
    COMPLEJO HOTEL REGIO SL. Ampliación de capital. Capital: 700.500,00 Euros. Resultante Suscrito: 3.856.500,00 Euros. Fusión por absorción. Sociedades absorbidas: REGIO RESTAURACION SL. Datos registrales. T 260 , F 75, S 8, H SA 7498, I/A 6 (13.10.20).
  4. 06/03/2015#3225819
    Ampliación de capital
    COMPLEJO HOTEL REGIO SL. Ampliación de capital. Capital: 204.000,00 Euros. Resultante Suscrito: 3.156.000,00 Euros. Datos registrales. T 260 , F 75, S 8, H SA 7498, I/A 5 (26.02.15).
  5. 16/03/2010#636933
    Ampliación de capital
    COMPLEJO HOTEL REGIO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 2.952.000,00 Euros. Datos registrales. T 260 , F 74, S 8, H SA 7498, I/A 4 (26.02.10).

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 addressCTRA. DE MADRID, KM. 4, SALAMANCA, SANTA MARTA DE TORMES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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