DUEÑAS LA CASONA SL
Hoja P4113· NIF B34205153
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cortada Rodriguez Jose
Legal information
Legal information for DUEÑAS LA CASONA SL
Activity
DUEÑAS LA CASONA SL is a Sociedad Limitada (SL) with its registered office in Dueñas (Palencia, Castilla y León). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 10 June 2013 to 3 February 2021, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Cortada Rodriguez JoseSince 28/01/2021Administrador Único
Former
- Arias Verano Victor RafaelCeased on 28/01/2021Administrador Único
- Anta Barrio OvidioCeased on 10/07/2019Administrador Único
- Suazo Suazo AlfonsoCeased on 03/06/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/02/2021· Registered 28/01/2021· I/A 10
- NombramientosPublished 03/02/2021· Registered 28/01/2021· I/A 10
- Ceses/DimisionesPublished 18/07/2019· Registered 10/07/2019· I/A 9
- NombramientosPublished 18/07/2019· Registered 10/07/2019· I/A 9
- Ceses/DimisionesPublished 10/06/2013· Registered 03/06/2013· I/A 8
- NombramientosPublished 10/06/2013· Registered 03/06/2013· I/A 8
Timeline (BORME)
- 03/02/2021#6240113Ceses/DimisionesNombramientosCambio de identidad del socio único
DUEÑAS LA CASONA SL. Sociedad unipersonal. Cambio de identidad del socio único: CORTADA RODRIGUEZ JOSE. Ceses/Dimisiones. Adm. Unico: ARIAS VERANO VICTOR RAFAEL. Nombramientos. Adm. Unico: CORTADA RODRIGUEZ JOSE. Datos registrales. T 338 , F 24, S 8,… - 18/07/2019#5501429Ceses/DimisionesNombramientosCambio de identidad del socio único
DUEÑAS LA CASONA SL. Sociedad unipersonal. Cambio de identidad del socio único: ARIAS VERANO VICTOR RAFAEL. Ceses/Dimisiones. Adm. Unico: ANTA BARRIO OVIDIO. Nombramientos. Adm. Unico: ARIAS VERANO VICTOR RAFAEL. Datos registrales. T 338 , F 23, S 8,… - 10/06/2013#2316683Ceses/DimisionesNombramientos
DUEÑAS LA CASONA SL. Ceses/Dimisiones. Adm. Unico: SUAZO SUAZO ALFONSO. Nombramientos. Adm. Unico: ANTA BARRIO OVIDIO. Datos registrales. T 338 , F 23, S 8, H P 4113, I/A 8 ( 3.06.13).
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.