HOSPES HOTELES SL

Hoja B214245

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
47 416 400,00 €

Legal information

Legal information for HOSPES HOTELES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital47 416 400,00 €
Register referenceTomo 41385 · Folio 130 · Hoja B214245
StatusVigente

Activity

HOSPES HOTELES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 15 filings for this company, from 3 March 2009 to 5 August 2010, across 4 distinct types of filing. Its registered share capital is 47 416 400,00 €.

Directors and representatives

Auditors

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 21/05/2010· Registered 12/05/2010· I/A 35
  2. Ampliación de capitalPublished 05/02/2010· Registered 25/01/2010· I/A 34
  3. RevocacionesPublished 21/01/2010· Registered 12/01/2010· I/A 33
  4. NombramientosPublished 21/01/2010· Registered 12/01/2010· I/A 33
  5. RevocacionesPublished 03/09/2009· Registered 21/08/2009· I/A 32
  6. NombramientosPublished 03/09/2009· Registered 21/08/2009· I/A 32
  7. RevocacionesPublished 03/09/2009· Registered 21/08/2009· I/A 31
  8. NombramientosPublished 03/09/2009· Registered 21/08/2009· I/A 31
  9. Modificaciones estatutariasPublished 03/09/2009· Registered 21/08/2009· I/A 31
  10. RevocacionesPublished 03/09/2009· Registered 21/08/2009· I/A 30
  11. NombramientosPublished 03/09/2009· Registered 21/08/2009· I/A 30
  12. RevocacionesPublished 03/09/2009· Registered 21/08/2009· I/A 29
  13. NombramientosPublished 03/09/2009· Registered 21/08/2009· I/A 29
  14. NombramientosPublished 03/03/2009· Registered 19/02/2009· I/A 28

Capital · events

  1. 05/02/2010Ampliación de capital
    Resulting capital: 47 416 400,00 € (+2 970 000,00 €)

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. 05/08/2010#833810
    HOSPES HOTELES SL. Otros conceptos: SE RECTIFICA LA INSCRIPCION 31 EN CUANTO A LA REVOCACION DEL CONSEJERO "LANDIS INVERSIONES SL" Y DE SU REPRESENTANTE FISICO "PRADO PEREZ SEOANE,DIEGO". PUBLICADO EN BORME 168/2009. Datos registrales. T 41385 , F 13…
  2. 21/05/2010#729641
    Nombramientos
    HOSPES HOTELES SL. Nombramientos. APODERADO: YERA BLASCO NATALIA. Datos registrales. T 41385 , F 127, S 8, H B 214245, I/A 35 (12.05.10).
  3. 05/02/2010#574255
    Ampliación de capital
    HOSPES HOTELES SL. Ampliación de capital. Capital: 2.970.000,00 Euros. Resultante Suscrito: 47.416.400,00 Euros. Datos registrales. T 41385 , F 126, S 8, H B 214245, I/A 34 (25.01.10).
  4. 21/01/2010#548665
    RevocacionesNombramientos
    HOSPES HOTELES SL. Revocaciones. REPR.143 RRM: LOPEZ DIEGUEZ GAMONEDA RAFAEL. Nombramientos. REPR.143 RRM: YERA BLASCO NATALIA. Datos registrales. T 41385 , F 126, S 8, H B 214245, I/A 33 (12.01.10).
  5. 03/09/2009#370908
    RevocacionesNombramientos
    HOSPES HOTELES SL. Revocaciones. APODERADO: FERNANDEZ PEÑA MARIO;LOPEZ DIEGUEZ GAMONEDA RAFAEL;PEREZ NAVARRO ANTONIO. Nombramientos. APODERADO: FERNANDEZ PEÑA MARIO;LOPEZ DIEGUEZ GAMONEDA RAFAEL;PRADO PEREZ SEOANE DIEGO;HERNANDEZ LOPEZ ANTONIO;VAZQUE…
  6. 03/09/2009#370906
    RevocacionesNombramientosModificaciones estatutarias
    HOSPES HOTELES SL. Revocaciones. CONSEJERO: LANDIS INVERSIONES SL;YERA MIRANDA MARIANO;LOPEZ DIEGUEZ GAMONEDA RAFAEL. PRESIDENTE: LANDIS INVERSIONES SL. CONS. DELEG.: LOPEZ DIEGUEZ GAMONEDA RAFAEL;PEREZ NAVARRO ANTONIO. REPR.143 RRM: PRADO PEREZ SEOA…
  7. 03/09/2009#370904
    RevocacionesNombramientos
    HOSPES HOTELES SL. Revocaciones. REPR.143 RRM: AREAL LOPEZ JOSE LEONCIO. Nombramientos. REPR.143 RRM: FERNANDEZ PEÑA GARCIA MARIO. Datos registrales. T 41385 , F 121, S 8, H B 214245, I/A 30 (21.08.09).
  8. 03/09/2009#370901
    RevocacionesNombramientos
    HOSPES HOTELES SL. Revocaciones. REPR.143 RRM: FERNANDEZ PEÑA GARCIA MARIO. Nombramientos. REPR.143 RRM: PRADO PEREZ SEOANE DIEGO. Datos registrales. T 41385 , F 121, S 8, H B 214245, I/A 29 (21.08.09).
  9. 03/03/2009#99122
    Nombramientos
    HOSPES HOTELES SL. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 35372 , F 174, S 8, H B 214245, I/A 28 (19.02.09).

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province