HOSTAL CARLOS V SL
Hoja MA6530· NIF B29123247
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 727 394,20 €
- Directors :
- Utrera Conejo Maria Del Carmen, Lopez Conejo Maria Yolanda
Legal information
Legal information for HOSTAL CARLOS V SL
Activity
HOSTAL CARLOS V SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 5 filings for this company, from 23 January 2015 to 19 May 2016, across 3 distinct types of filing. Its registered share capital is 1 727 394,20 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Utrera Conejo Maria Del CarmenSince 10/05/2016Administrador Solidario
- Lopez Conejo Maria YolandaSince 14/01/2015Administrador Solidario
Former
- Utrera Conejo Antonio EnriqueCeased on 10/05/2016Administrador Solidario
- Conejo Luque AntonioCeased on 14/01/2015Administrador Solidario
- Conejo Luque Maria CarmenCeased on 14/01/2015Administrador Solidario
- Conejo Luque GloriaCeased on 14/01/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/05/2016· Registered 10/05/2016· I/A 6
- NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 6
- Ceses/DimisionesPublished 23/01/2015· Registered 14/01/2015· I/A 5
- NombramientosPublished 23/01/2015· Registered 14/01/2015· I/A 5
- Ampliación de capitalPublished 23/01/2015· Registered 14/01/2015· I/A 4
Capital · events
- 23/01/2015Ampliación de capitalResulting capital: 1 727 394,20 € (+1 709 364,20 €)
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)
- 19/05/2016#3861758Ceses/DimisionesNombramientos
HOSTAL CARLOS V SL. Ceses/Dimisiones. Adm. Solid.: UTRERA CONEJO ANTONIO ENRIQUE. Nombramientos. Adm. Solid.: UTRERA CONEJO MARIA DEL CARMEN. Datos registrales. T 5359, L 4266, F 31, S 8, H MA 6530, I/A 6 (10.05.16).
- 23/01/2015#3155967Ceses/DimisionesNombramientos
HOSTAL CARLOS V SL. Ceses/Dimisiones. Adm. Solid.: CONEJO LUQUE GLORIA;CONEJO LUQUE MARIA CARMEN;CONEJO LUQUE ANTONIO. Nombramientos. Adm. Solid.: UTRERA CONEJO ANTONIO ENRIQUE;LOPEZ CONEJO MARIA YOLANDA. Datos registrales. T 5359, L 4266, F 31, S 8,… - 23/01/2015#3155966Ampliación de capital
HOSTAL CARLOS V SL. Ampliación de capital. Capital: 1.709.364,20 Euros. Resultante Suscrito: 1.727.394,20 Euros. Datos registrales. T 5359, L 4266, F 31, S 8, H MA 6530, I/A 4 (14.01.15).
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
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.