EL HIDALGO HOTELS SL
Hoja M432177· NIF B85036853
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 400 500,00 €
- Director :
- ATLANTA HOTELS SL
Legal information
Legal information for EL HIDALGO HOTELS SL
Activity
EL HIDALGO HOTELS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 9 filings for this company, from 20 December 2010 to 23 August 2023, across 4 distinct types of filing. Its registered share capital is 400 500,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- ATLANTA HOTELS SLAdministrador Único
Authorised representatives
Former
- Diaz Bañares RocioCeased on 16/08/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 23/08/2023· Registered 16/08/2023· I/A 10
- Ampliación de capitalPublished 12/11/2013· Registered 05/11/2013· I/A 9
- NombramientosPublished 25/10/2013· Registered 17/10/2013· I/A 8
- Ampliación de capitalPublished 05/07/2013· Registered 26/06/2013· I/A 7
- Ampliación de capitalPublished 23/04/2013· Registered 15/04/2013· I/A 6
- Cambio de domicilio socialPublished 23/04/2013· Registered 15/04/2013· I/A 6
- Ampliación de capitalPublished 19/04/2013· Registered 15/04/2013· I/A 5
- Ampliación de capitalPublished 05/12/2011· Registered 22/11/2011· I/A 4
- Ampliación de capitalPublished 20/12/2010· Registered 09/12/2010· I/A 3
Changes
- 23/04/2013Cambio de domicilio social
C/ DE MIGUEL ANGEL 7-2º - A (MADRID)
Capital · events
- 12/11/2013Ampliación de capitalResulting capital: 400 500,00 € (+22 000,00 €)
- 05/07/2013Ampliación de capitalResulting capital: 378 500,00 € (+35 000,00 €)
- 23/04/2013Ampliación de capitalResulting capital: 343 500,00 € (+36 000,00 €)
- 19/04/2013Ampliación de capitalResulting capital: 307 500,00 € (+70 000,00 €)
- 05/12/2011Ampliación de capitalResulting capital: 237 500,00 € (+51 000,00 €)
- 20/12/2010Ampliación de capitalResulting capital: 186 500,00 € (+126 500,00 €)
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)
- 23/08/2023#7685443Revocaciones
EL HIDALGO HOTELS SL. Revocaciones. Apo.Sol.: DIAZ BAÑARES ROCIO. Datos registrales. T 45614 , F 10, S 8, H M 432177, I/A 10 (16.08.23).
- 12/11/2013#2533321Ampliación de capital
EL HIDALGO HOTELS SL. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 400.500,00 Euros. Datos registrales. T 24057 , F 183, S 8, H M 432177, I/A 9 ( 5.11.13).
- 25/10/2013#2508806Nombramientos
EL HIDALGO HOTELS SL. Nombramientos. Apo.Sol.: DIAZ BAÑARES ROCIO. Datos registrales. T 24057 , F 182, S 8, H M 432177, I/A 8 (17.10.13).
- 05/07/2013#2358678Ampliación de capital
EL HIDALGO HOTELS SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 378.500,00 Euros. Datos registrales. T 24057 , F 181, S 8, H M 432177, I/A 7 (26.06.13).
- 23/04/2013#2242187Ampliación de capitalCambio de domicilio social
EL HIDALGO HOTELS SL. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 343.500,00 Euros. Cambio de domicilio social. C/ DE MIGUEL ANGEL 7-2º - A (MADRID). Datos registrales. T 24057 , F 181, S 8, H M 432177, I/A 6 (15.04.13).
- 19/04/2013#2238534Ampliación de capital
EL HIDALGO HOTELS SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 307.500,00 Euros. Datos registrales. T 24057 , F 180, S 8, H M 432177, I/A 5 (15.04.13).
- 05/12/2011#1488864Ampliación de capital
EL HIDALGO HOTELS SL. Ampliación de capital. Capital: 51.000,00 Euros. Resultante Suscrito: 237.500,00 Euros. Datos registrales. T 24057 , F 180, S 8, H M 432177, I/A 4 (22.11.11).
- 20/12/2010#992441Ampliación de capital
EL HIDALGO HOTELS SL. Ampliación de capital. Capital: 126.500,00 Euros. Resultante Suscrito: 186.500,00 Euros. Datos registrales. T 24057 , F 179, S 8, H M 432177, I/A 3 ( 9.12.10).
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.