EIRESCOT SOCIEDAD LIMITADA

Hoja T21051· NIF B43620715

VigenteTarragona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
429 040,00 €
Director :
Boyd Ronald Alexander

Legal information

Legal information for EIRESCOT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000111741854
Legal formSociedad Limitada (SL)
Share capital429 040,00 €
Register referenceTomo 1603 · Folio 24 · Hoja T21051
StatusVigente

Activity

EIRESCOT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 21 August 2009 to 23 May 2014, across 5 distinct types of filing. Its registered share capital is 429 040,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EIRESCOT SOCIEDAD LIM…Boyd Ronald AlexanderBoyd Ronald Alexander

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EIRESCOT SOCIEDAD LIM…Boyd Ronald AlexanderBoyd Ronald Alexander

Beneficial owner (UBO)

Boyd Ronald Alexander100 %

Individual · ultimate beneficial owner · since 03/02/2012

Beneficial owner network map

2 nodes Person Company
EIRESCOT SOCIEDAD LIM…Boyd Ronald AlexanderBoyd Ronald Alexander

Registered actos

  1. Ampliación de capitalPublished 23/05/2014· Registered 15/05/2014· I/A 4
  2. Declaración de unipersonalidadPublished 03/02/2012· Registered 23/01/2012· I/A 3
  3. Ceses/DimisionesPublished 03/02/2012· Registered 23/01/2012· I/A 2
  4. NombramientosPublished 03/02/2012· Registered 23/01/2012· I/A 2
  5. Modificaciones estatutariasPublished 03/02/2012· Registered 23/01/2012· I/A 2

Changes

  1. 03/02/2012Declaración de unipersonalidad

    BOYD RONALD ALEXANDER

  2. 03/02/2012Modificaciones estatutarias

Capital · events

  1. 23/05/2014Ampliación de capital
    Resulting capital: 429 040,00 € (+425 940,00 €)

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. 23/05/2014#2819355
    Ampliación de capital
    EIRESCOT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 425.940,00 Euros. Resultante Suscrito: 429.040,00 Euros. Datos registrales. T 1603 , F 24, S 8, H T 21051, I/A 4 (15.05.14).
  2. 03/02/2012#1574905
    Declaración de unipersonalidad
    EIRESCOT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BOYD RONALD ALEXANDER. Datos registrales. T 1603 , F 24, S 8, H T 21051, I/A 3 (23.01.12).
  3. 03/02/2012#1574904
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EIRESCOT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BOYD RONALD ALEXANDER;MCPARLAND ELAINE. Nombramientos. Adm. Unico: BOYD RONALD ALEXANDER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
  4. 31/01/2012#1566667
    EIRESCOT SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 1603 , F 22, S 8, H T 21051, I/Anota2 (18.01.12).
  5. 21/08/2009#355713
    EIRESCOT SOCIEDAD LIMITADA. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 1603 , F 22, S 8, H T 21051, I/A nota (10.08.09).

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 addressMAS DE SANS, TARRAGONA, ALBIOL, L'
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