CREACIONES HOSTELERAS SA

Hoja M97243· NIF A78642485

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Lara Porras Dionisio

Legal information

Legal information for CREACIONES HOSTELERAS SA

NIF
Hoja registral
IRUS1000242667153
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 5945 · Folio 13 · Hoja M97243
StatusVigente

Activity

CREACIONES HOSTELERAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 30 November 2010 to 22 December 2023, across 5 distinct types of filing.

Economic activity (CNAE)

5622

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
CREACIONES HOSTELERAS…Lara Porras DionisioLara Porras DionisioGASOADA GESTION DE GASOLINERAS, SOCIEDAD LIMITADAGASOADA GESTION DE G…MANCHEGA DE ECOPETROLEOS, SOCIEDAD LIMITADAMANCHEGA DE ECOPETRO…CARBURANTES SAN ISIDRO, SOCIEDAD LIMITADACARBURANTES SAN ISID…IBEROGASOIL MALAGÓN, SOCIEDAD LIMITADAIBEROGASOIL MALAGÓN,…PUENTE DEL AIRE SLPUENTE DEL AIRE SLPUENTES DEL OESTE SLPUENTES DEL OESTE SLPUENTES DE BECQUER SLPUENTES DE BECQUER SLCUBAOCIO SLCUBAOCIO SLPUENTES DEL PARQUE SLPUENTES DEL PARQUE SLAWA COLOR SLAWA COLOR SLPUENTES DEL GRADUADO SLPUENTES DEL GRADUADO…PUENTES DE GALICIA SLPUENTES DE GALICIA SLPUENTES DE ORGAZ SLPUENTES DE ORGAZ SLPUENTES DE SALAMANCA SLPUENTES DE SALAMANCA…TODOS SANTOS SLTODOS SANTOS SLCREDIN SACREDIN SAPUENTE DE HERENCIA SLPUENTE DE HERENCIA SLROSQUILLAS AMERICANAS SLROSQUILLAS AMERICANA…SINCRONICA PROYECTOS DE OCIO SLSINCRONICA PROYECTOS…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2023· Registered 15/12/2023· I/A 15
  2. NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 15
  3. Modificaciones estatutariasPublished 22/12/2023· Registered 15/12/2023· I/A 15
  4. Cambio de domicilio socialPublished 22/12/2023· Registered 15/12/2023· I/A 15
  5. ReeleccionesPublished 02/01/2020· Registered 24/12/2019· I/A 14
  6. ReeleccionesPublished 06/03/2014· Registered 26/02/2014· I/A 13
  7. Modificaciones estatutariasPublished 06/03/2014· Registered 26/02/2014· I/A 13
  8. NombramientosPublished 30/11/2010· Registered 17/11/2010· I/A 12

Changes

  1. 22/12/2023Cambio de domicilio social

    AVDA PAPA NEGRO 20 1º (MADRID)

  2. 22/12/2023Modificaciones estatutarias
  3. 06/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 22/12/2023#7853739
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CREACIONES HOSTELERAS SA. Ceses/Dimisiones. Presidente: SANCHIDRIAN RODRIGUEZ MIGUEL ANGEL. Secretario: ROMERO FERRERA ANGEL. Consejero: SANCHIDRIAN RODRIGUEZ MIGUEL ANGEL;MALAGON DELGADO LUCIA;RODRIGUEZ BARRADO JULIO;ROMERO FERRERA ANGEL. Con.Delega…
  2. 02/01/2020#10533294
    Reelecciones
    CREACIONES HOSTELERAS SA. Reelecciones. Presidente: SANCHIDRIAN RODRIGUEZ MIGUEL ANGEL. Secretario: ROMERO FERRERA ANGEL. Consejero: SANCHIDRIAN RODRIGUEZ MIGUEL ANGEL;MALAGON DELGADO LUCIA;RODRIGUEZ BARRADO JULIO;ROMERO FERRERA ANGEL. Con.Delegado: …
  3. 06/03/2014#2704782
    ReeleccionesModificaciones estatutarias
    CREACIONES HOSTELERAS SA. Reelecciones. Presidente: SANCHIDRIAN RODRIGUEZ MIGUEL ANGEL. Secretario: ROMERO FERRERA ANGEL. Consejero: SANCHIDRIAN RODRIGUEZ MIGUEL ANGEL;MALAGON DELGADO LUCIA;RODRIGUEZ BARRADO JULIO;ROMERO FERRERA ANGEL. Con.Delegado: …
  4. 30/11/2010#967863
    Nombramientos
    CREACIONES HOSTELERAS SA. Nombramientos. Apoderado: SANCHIDRIAN MARTINEZ JAVIER. Datos registrales. T 5945 , F 11, S 8, H M 97243, I/A 12 (17.11.10).

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 addressAVDA PAPA NEGRO 20 1º (MADRID), Madrid
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 — CNAE 5622 — are listed together.

Prospect this sectorAll companies in this sector