EL BOSQUE 2014 SOCIEDAD LIMITADA

Hoja AS47040· NIF B74372814

VigenteAsturias
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Suarez Suarez Diego

Legal information

Legal information for EL BOSQUE 2014 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000237080160
Legal formSociedad Limitada (SL)
Register referenceTomo 4094 · Folio 206 · Hoja AS47040
StatusVigente

Activity

EL BOSQUE 2014 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 13 August 2014 to 21 October 2016, across 6 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
EL BOSQUE 2014 SOCIED…Suarez Suarez DiegoSuarez Suarez DiegoDJ FOODS AND DRINKS SOCIEDAD LIMITADADJ FOODS AND DRINKS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EL BOSQUE 2014 SOCIED…Feito Fernandez JavierFeito Fernandez Javi…

Beneficial owner (UBO)

Feito Fernandez Javier100 %

Individual · ultimate beneficial owner · since 15/07/2016

Beneficial owner network map

2 nodes Person Company
EL BOSQUE 2014 SOCIED…Feito Fernandez JavierFeito Fernandez Javi…

Registered actos

  1. Ceses/DimisionesPublished 21/10/2016· Registered 13/10/2016· I/A 5
  2. NombramientosPublished 21/10/2016· Registered 13/10/2016· I/A 5
  3. Modificaciones estatutariasPublished 21/10/2016· Registered 13/10/2016· I/A 5
  4. Cambio de domicilio socialPublished 21/10/2016· Registered 13/10/2016· I/A 5
  5. Declaración de unipersonalidadPublished 15/07/2016· Registered 07/07/2016· I/A 4
  6. RevocacionesPublished 06/06/2016· Registered 27/05/2016· I/A 3
  7. NombramientosPublished 29/12/2014· Registered 18/12/2014· I/A 2

Changes

  1. 21/10/2016Cambio de domicilio social

    C/ ALFONSO III "EL MAGNO" 2 BAJO (OVIEDO)

  2. 21/10/2016Modificaciones estatutarias
  3. 15/07/2016Declaración de unipersonalidad

    FEITO FERNANDEZ JAVIER

Timeline (BORME)

  1. 21/10/2016#4073331
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EL BOSQUE 2014 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FEITO FERNANDEZ JAVIER. Nombramientos. Adm. Unico: SUAREZ SUAREZ DIEGO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicil…
  2. 15/07/2016#3945277
    Declaración de unipersonalidad
    EL BOSQUE 2014 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FEITO FERNANDEZ JAVIER. Datos registrales. T 4094 , F 206, S 8, H AS 47040, I/A 4 ( 7.07.16).
  3. 06/06/2016#3887418
    Revocaciones
    EL BOSQUE 2014 SOCIEDAD LIMITADA. Revocaciones. Apoderado: SUAREZ SUAREZ PATRICIA. Datos registrales. T 4094 , F 206, S 8, H AS 47040, I/A 3 (27.05.16).
  4. 29/12/2014#3130942
    Nombramientos
    EL BOSQUE 2014 SOCIEDAD LIMITADA. Nombramientos. Apoderado: SUAREZ SUAREZ PATRICIA. Datos registrales. T 4094 , F 206, S 8, H AS 47040, I/A 2 (18.12.14).
  5. 13/08/2014#2933038
    EL BOSQUE 2014 SOCIEDAD LIMITADA. Fe de erratas: LA HOJA CORRECTA ES AS-47040 Y NO AS-47042. Datos registrales. T 4094 , F 204, S 8, H AS 47040, I/A 1 ( 1.08.14).

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 addressC/ ALFONSO III "EL MAGNO" 2 BAJO (OVIEDO), Asturias
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