HOSTAL AS RODAS 2010 SL
Hoja LU13839· NIF B27412261
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 760,00 €
- Incorporation :
- 29/10/2010
- Director :
- Lopez Fernandez Daniel
- Former name :
- HOSTAL AS RODAS 2010 SLL
Legal information
Legal information for HOSTAL AS RODAS 2010 SL
Activity
HOSTAL AS RODAS 2010 SL is a Sociedad Limitada (SL) with its registered office in Sarria (Lugo, Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 29 October 2010. The Spanish commercial register has published 7 filings for this company, from 29 October 2010 to 21 February 2020, across 5 distinct types of filing. Its registered share capital is 25 760,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Servicios de hostelería, ya sea como café-bar, caber-café, cafetería, mesón, restaurante, catering, discoteca, pub, tablao flamenco, camping, hotel, hostal, pensión, etc.. La compraventa o comercio de libros, periódicos, revistas, tabaco, juguetes, material escolar y de oficina, informática, videos.
Directors and representatives
Directors
Current
- Lopez Fernandez DanielSince 16/10/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/02/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/02/2020· Registered 12/02/2020· I/A 5
- Modificaciones estatutariasPublished 21/02/2020· Registered 12/02/2020· I/A 4
- Modificaciones estatutariasPublished 21/02/2020
- Ampliación de capitalPublished 08/06/2012· Registered 29/05/2012· I/A 2
- ConstituciónPublished 29/10/2010· Registered 16/10/2010· I/A 1
- NombramientosPublished 29/10/2010· Registered 16/10/2010· I/A 1
Changes
- 21/02/2020Cambio de denominación social
HOSTAL AS RODAS 2010 SLL→HOSTAL AS RODAS 2010 SL
- 21/02/2020Declaración de unipersonalidad
LOPEZ FERNANDEZ DANIEL
- 21/02/2020Modificaciones estatutarias
- 21/02/2020Modificaciones estatutarias
Capital · events
- 08/06/2012Ampliación de capitalResulting capital: 25 760,00 € (+260,00 €)
- 29/10/2010ConstituciónInitial capital: 25 500,00 €
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)
- 21/02/2020#5806668Declaración de unipersonalidad
HOSTAL AS RODAS 2010 SL. Declaración de unipersonalidad. Socio único: LOPEZ FERNANDEZ DANIEL. Datos registrales. T 529 , F 200, S 8, H LU 13839, I/A 5 (12.02.20).
- 21/02/2020#5806667Modificaciones estatutarias
HOSTAL AS RODAS 2010 SL. Modificaciones estatutarias. MODIFICACION DE LA TOTALIDAD DE LOS ESTATUTOS SOCIALES COMO CONSECUENCIA DE LA PERDIDA DEL CARACTER LABORAL. Datos registrales. T 509 , F 144, S 8, H LU 13839, I/A 4 (12.02.20).
- 21/02/2020#5806666
Company name: HOSTAL AS RODAS 2010 SLL
Modificaciones estatutariasHOSTAL AS RODAS 2010 SLL. Modificaciones estatutarias. La sociedad HOSTAL AS RODAS 2010 SLL pierde el carácter laboral pasándose a denominar HOSTAL AS RODAS 2010 SL. Datos registrales. T 509 , F 144, S 8, H LU 13839, I/A NM (12.02.20).
- 04/05/2018#4864912
Company name: HOSTAL AS RODAS 2010 SLL
HOSTAL AS RODAS 2010 SLL. Adaptación Ley 44/2015. Datos registrales. T 424 , F 70, S 8, H LU 13839, I/A 3 (19.04.18).
- 08/06/2012#1760829
Company name: HOSTAL AS RODAS 2010 SLL
Ampliación de capitalHOSTAL AS RODAS 2010 SLL. Ampliación de capital. Capital: 260,00 Euros. Resultante Suscrito: 25.760,00 Euros. Datos registrales. T 424 , F 70, S 8, H LU 13839, I/A 2 (29.05.12).
- 29/10/2010#927577
Company name: HOSTAL AS RODAS 2010 SLL
ConstituciónNombramientosHOSTAL AS RODAS 2010 SLL. Constitución. Comienzo de operaciones: 10.09.10. Objeto social: Servicios de hostelería, ya sea como café-bar, caber-café, cafetería, mesón, restaurante, catering, discoteca, pub, tablao flamenco, camping, hotel, hostal, pen…
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 2010
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 — Establecimientos de bebidas — are listed together.