DUERMING HOTELES SL
Hoja SC51133· NIF B42996124
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 469 733,04 €
- Incorporation :
- 25/03/2021
- Director :
- INVERSIONES HOSTELERAS DE GALICIA SL
Legal information
Legal information for DUERMING HOTELES SL
Activity
DUERMING HOTELES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 25 March 2021. The Spanish commercial register has published 6 filings for this company, from 25 March 2021 to 23 May 2023, across 5 distinct types of filing. Its registered share capital is 469 733,04 €.
Corporate purpose
La prestación de servicios tecnológicos. Explotación de negocios de hostelería. Asesoramiento de empresas tecnológicas y del sector hostelero.
Directors and representatives
Directors
Current
- INVERSIONES HOSTELERAS DE GALICIA SLSince 15/05/2023Administrador Único
Former
- Pardo Valdes Maria De Los Ojos GrandesCeased on 15/05/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/05/2023· Registered 15/05/2023· I/A 3
- NombramientosPublished 23/05/2023· Registered 15/05/2023· I/A 3
- Ampliación de capitalPublished 30/01/2023· Registered 20/01/2023· I/A 2
- Modificaciones estatutariasPublished 30/01/2023· Registered 20/01/2023· I/A 2
- ConstituciónPublished 25/03/2021· Registered 16/03/2021· I/A 1
- NombramientosPublished 25/03/2021· Registered 16/03/2021· I/A 1
Changes
- 30/01/2023Modificaciones estatutarias
Capital · events
- 30/01/2023Ampliación de capitalResulting capital: 469 733,04 € (+339 733,04 €)
- 25/03/2021ConstituciónInitial capital: 130 000,00 €
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)
- 23/05/2023#7542423Ceses/DimisionesNombramientos
DUERMING HOTELES SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: PARDO VALDES MARIA DE LOS OJOS GRANDES. Nombramientos. Adm. Unico: INVERSIONES HOSTELERAS DE GALICIA SL. Datos registrales. T 398 , F 109, S 8, H SC 51133, I/A 3 (15.05.2… - 30/01/2023#7357467Ampliación de capitalModificaciones estatutarias
DUERMING HOTELES SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 339.733,04 Euros. Resultante Suscrito: 469.733,04 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 7..- CAPITAL SOCIAL. El capital social es de C… - 25/03/2021#6325372ConstituciónNombramientos
DUERMING HOTELES SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 9.03.21. Objeto social: La prestación de servicios tecnológicos. Explotación de negocios de hostelería. Asesoramiento de empresas tecnológicas y del sector hoste…
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· Incorporated 2021
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 — A Coruña — are listed together, with their address.