COMPLEJO TURISTICO PALACIO DE FIGAREDO SL

Hoja AS27418· NIF B74049172

VigenteAsturias
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
1 871 460,00 €
Director :
Prieto Fernandez Ana Graciela

Legal information

Legal information for COMPLEJO TURISTICO PALACIO DE FIGAREDO SL

NIF
Hoja registral
IRUS1000232977570
Legal formSociedad Limitada (SL)
Share capital1 871 460,00 €
LocalityMieres
Register referenceTomo 3186 · Folio 83 · Hoja AS27418
Former names
COMPLEJO TURISTICO PALACIO DE FIGAREDO SA2009-11-20 → 2012-02-10
StatusVigente

Activity

COMPLEJO TURISTICO PALACIO DE FIGAREDO SL is a Sociedad Limitada (SL) with its registered office in Mieres (Asturias). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 12 filings for this company, from 20 November 2009 to 12 July 2023, across 6 distinct types of filing. Its registered share capital is 1 871 460,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
COMPLEJO TURISTICO PA…Prieto Fernandez Ana GracielaPrieto Fernandez Ana…BRITISH BERKLEY COLLEGE SOCIEDAD LIMITADABRITISH BERKLEY COLL…

Registered actos

  1. NombramientosPublished 13/03/2012· Registered 02/03/2012· I/A 11
  2. Ceses/DimisionesPublished 13/03/2012· Registered 02/03/2012· I/A 10
  3. NombramientosPublished 13/03/2012· Registered 02/03/2012· I/A 10
  4. Modificaciones estatutariasPublished 13/03/2012· Registered 02/03/2012· I/A 10
  5. Ampliación de capitalPublished 10/02/2012· Registered 31/01/2012· I/A 9
  6. Modificaciones estatutariasPublished 10/02/2012· Registered 31/01/2012· I/A 9
  7. Ceses/DimisionesPublished 10/02/2012· Registered 31/01/2012· I/A 8
  8. NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 8
  9. RevocacionesPublished 20/11/2009· Registered 10/11/2009· I/A 7
  10. NombramientosPublished 20/11/2009· Registered 10/11/2009· I/A 7
  11. ReeleccionesPublished 20/11/2009· Registered 10/11/2009· I/A 7

Changes

  1. 13/03/2012Modificaciones estatutarias
  2. 10/02/2012Cambio de denominación social

    COMPLEJO TURISTICO PALACIO DE FIGAREDO SA→COMPLEJO TURISTICO PALACIO DE FIGAREDO SL

  3. 10/02/2012Modificaciones estatutarias

Capital · events

  1. 10/02/2012Ampliación de capital
    Resulting capital: 1 871 460,00 € (+1 023 000,00 €)

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. 12/07/2023#7625163
    COMPLEJO TURISTICO PALACIO DE FIGAREDO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3186 , F 83, S 8, H AS 27418, I/AMARG1 (30.06.23).
  2. 13/03/2012#1638867
    Nombramientos
    COMPLEJO TURISTICO PALACIO DE FIGAREDO SL. Nombramientos. Apoderado: PRIETO GALAN CELESTINA. Datos registrales. T 3186 , F 83, S 8, H AS 27418, I/A 11 ( 2.03.12).
  3. 13/03/2012#1638866
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMPLEJO TURISTICO PALACIO DE FIGAREDO SL. Ceses/Dimisiones. Consejero: PRIETO GALAN CELESTINA. Presidente: PRIETO GALAN CELESTINA. Con.Delegado: PRIETO GALAN CELESTINA. Consejero: GONZALEZ CALVO MARIA DEL CARMEN. Secretario: GONZALEZ CALVO MARIA DEL…
  4. 10/02/2012#1587632
    Ampliación de capitalModificaciones estatutarias
    COMPLEJO TURISTICO PALACIO DE FIGAREDO SL. Ampliación de capital. Capital: 1.023.000,00 Euros. Resultante Suscrito: 1.871.460,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 6º.- El Capital Social se fija en UN MILLON OCHOC…
  5. 10/02/2012#1587631

    Company name: COMPLEJO TURISTICO PALACIO DE FIGAREDO SA

    Ceses/DimisionesNombramientos
    COMPLEJO TURISTICO PALACIO DE FIGAREDO SA. Transformación de sociedad. Denominación y forma adoptada: COMPLEJO TURISTICO PALACIO DE FIGAREDO SL. Ceses/Dimisiones. Presidente: PRIETO GALAN CELESTINA. Consejero: PRIETO GALAN CELESTINA. Con.Delegado: PR…
  6. 20/11/2009#476389

    Company name: COMPLEJO TURISTICO PALACIO DE FIGAREDO SA

    RevocacionesNombramientosReelecciones
    COMPLEJO TURISTICO PALACIO DE FIGAREDO SA. Revocaciones. Con.Delegado: PRIETO GALAN CELESTINA. Nombramientos. Con.Delegado: PRIETO GALAN CELESTINA. Reelecciones. Consejero: PRIETO GALAN CELESTINA;GONZALEZ CALVO MARIA DEL CARMEN;PRIETO FERNANDEZ ANA G…

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 addressCalle Manuel Llaneza, 34, 6º., ASTURIAS, MIERES
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector