EL MAESTRAZGO SL

Hoja TE6367· NIF B12017646

VigenteTeruel
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
1 800 000,00 €
Director :
Xenia Gargallo Gay

Legal information

Legal information for EL MAESTRAZGO SL

NIF
Hoja registral
IRUS1000222235857
Legal formSociedad Limitada (SL)
Share capital1 800 000,00 €
LocalityVillarluengo
Phone
Registro MercantilTERUEL
Register referenceTomo 275 · Folio 39 · Hoja TE6367
StatusVigente

Activity

EL MAESTRAZGO SL is a Sociedad Limitada (SL) with its registered office in Villarluengo (Teruel, Aragón). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 15 January 2018 to 6 June 2023, across 5 distinct types of filing. Its registered share capital is 1 800 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/06/2023· Registered 15/05/2023· I/A 7
  2. NombramientosPublished 06/06/2023· Registered 15/05/2023· I/A 7
  3. NombramientosPublished 12/07/2022· Registered 30/06/2022· I/A 6
  4. Ceses/DimisionesPublished 12/06/2019· Registered 20/05/2019· I/A 5
  5. NombramientosPublished 12/06/2019· Registered 20/05/2019· I/A 5
  6. NombramientosPublished 05/04/2019· Registered 28/03/2019· I/A 4
  7. Ampliación de capitalPublished 25/01/2018· Registered 21/12/2017· I/A 3
  8. Modificaciones estatutariasPublished 25/01/2018· Registered 21/12/2017· I/A 3
  9. Modificaciones estatutariasPublished 15/01/2018· Registered 21/12/2017· I/A 2
  10. Cambio de domicilio socialPublished 15/01/2018· Registered 21/12/2017· I/A 2

Changes

  1. 25/01/2018Modificaciones estatutarias
  2. 15/01/2018Cambio de domicilio social

    PSAJE LAS FABRICAS, S/N (VILLARLUENGO)

  3. 15/01/2018Modificaciones estatutarias

Capital · events

  1. 25/01/2018Ampliación de capital
    Resulting capital: 1 800 000,00 € (+900 000,00 €)

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)

  1. 06/06/2023#7565657
    Ceses/DimisionesNombramientos
    EL MAESTRAZGO SL. Ceses/Dimisiones. Adm. Unico: MIGUEL GARGALLO LLAQUET. Adm.Supl.: XENIA GARGALLO GAY. Nombramientos. Adm. Unico: XENIA GARGALLO GAY. Datos registrales. T 275, L 275, F 39, S 8, H TE 6367, I/A 7 (15.05.23).
  2. 12/07/2022#7070417
    Nombramientos
    EL MAESTRAZGO SL. Nombramientos. Adm.Supl.: XENIA GARGALLO GAY. Datos registrales. T 271, L 271, F 65, S 8, H TE 6367, I/A 6 (30.06.22).
  3. 12/06/2019#5443434
    Ceses/DimisionesNombramientos
    EL MAESTRAZGO SL. Ceses/Dimisiones. Adm. Solid.: GARGALLO LAZARO MIGUEL;PROMOCIONES TURISTICAS ARAGONESAS SL. Nombramientos. Adm. Unico: MIGUEL GARGALLO LLAQUET. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  4. 05/04/2019#5344276
    Nombramientos
    EL MAESTRAZGO SL. Nombramientos. Apoderado: FILOMENA LLAQUET SANTISTEVE. Datos registrales. T 268, L 268, F 225, S 8, H TE 6367, I/A 4 (28.03.19).
  5. 25/01/2018#4714344
    Ampliación de capitalModificaciones estatutarias
    EL MAESTRAZGO SL. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 1.800.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : "ARTICULO 5º.- El capital social, totalmente desembolsado, permanece fijado en UN MI…
  6. 15/01/2018#4693840
    Modificaciones estatutariasCambio de domicilio social
    EL MAESTRAZGO SL. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 4º.- El domicilio de la Sociedad se establece en el Paraje Las Fábricas, sin número, de Villarluengo -Teruel-.. Cambio de domicilio social. PSAJE LAS FABRICAS, S/N (V…

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 addressPSAJE LAS FABRICAS, S/N (VILLARLUENGO), Villarluengo, Teruel
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