ELMASTELA12 SL
Hoja SC46147· NIF B70334552
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/06/2012
- Director :
- Lopez Rodrigo Elena
Legal information
Legal information for ELMASTELA12 SL
Activity
ELMASTELA12 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 22 June 2012. The Spanish commercial register has published 5 filings for this company, from 22 June 2012 to 16 March 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
-La explotación, construcción, adquisición, venta, arrendamiento de hoteles, hoteles-residencia, residencias-apartamento, moteles, hostales, hostales-residencia, apartamentos turísticos, ciudad de vacaciones, fondas, pensiones, casas de huéspedes, campings y restaurantes, todo ello en sus distintas.
Directors and representatives
Directors
Current
- Lopez Rodrigo ElenaSince 04/06/2012Administrador Único
Former
- Bermudez Barba MarcosCeased on 08/03/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/03/2021· Registered 08/03/2021· I/A 3
- NombramientosPublished 16/03/2021· Registered 08/03/2021· I/A 3
- ConstituciónPublished 22/06/2012· Registered 04/06/2012· I/A 1
- NombramientosPublished 22/06/2012· Registered 04/06/2012· I/A 1
Capital · events
- 22/06/2012ConstituciónInitial capital: 3 000,00 €
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)
- 16/03/2021#6309847Ceses/DimisionesNombramientos
ELMASTELA12 SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: BERMUDEZ BARBA MARCOS;LOPEZ RODRIGO ELENA. Nombramientos. Adm. Unico: LOPEZ RODRIGO ELENA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a … - 16/03/2021#6309846
ELMASTELA12 SL(R.M. SANTIAGO DE COMPOSTELA). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2018 mediante certificacion del organo de administracion. Datos registrales. T 162 , F 35, S 8,… - 22/06/2012#1782039ConstituciónNombramientos
ELMASTELA12 SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 10.05.12. Objeto social: -La explotación, construcción, adquisición, venta, arrendamiento de hoteles, hoteles-residencia, residencias-apartamento, moteles, hostales, …
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 2012
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
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.