HOSTAL EL MIRADOR SA
Hoja NA9533· NIF A31032030
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Samper Viedma Mirian Dolores
Legal information
Legal information for HOSTAL EL MIRADOR SA
Activity
HOSTAL EL MIRADOR SA is a Sociedad Anónima (SA) with its registered office in Barásoain (Navarra). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 24 August 2010 to 8 November 2024, across 4 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Samper Viedma Mirian DoloresSince 24/06/2021Administrador Único
Former
- Samper Tanco MaximinoCeased on 31/10/2024Administrador Solidario
- Samper Viedma Miriam DoloresCeased on 24/06/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/11/2024· Registered 31/10/2024· I/A 26
- NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 26
- Modificaciones estatutariasPublished 08/11/2024· Registered 31/10/2024· I/A 26
- Ceses/DimisionesPublished 02/07/2021· Registered 24/06/2021· I/A 25
- NombramientosPublished 02/07/2021· Registered 24/06/2021· I/A 25
- ReeleccionesPublished 08/10/2015· Registered 28/09/2015· I/A 24
- Ceses/DimisionesPublished 24/08/2010· Registered 13/08/2010· I/A 00023
- NombramientosPublished 24/08/2010· Registered 13/08/2010· I/A 00023
Changes
- 08/11/2024Modificaciones estatutarias
Timeline (BORME)
- 08/11/2024#8333880Ceses/DimisionesNombramientosModificaciones estatutarias
HOSTAL EL MIRADOR SA. Ceses/Dimisiones. Adm. Solid.: SAMPER TANCO MAXIMINO;SAMPER VIEDMA MIRIAN DOLORES. Nombramientos. Adm. Unico: SAMPER VIEDMA MIRIAN DOLORES. Modificaciones estatutarias. MODIFICADOS los artículos 14º y 26º de los estatutos y añad… - 02/07/2021#6507910Ceses/DimisionesNombramientos
HOSTAL EL MIRADOR SA. Ceses/Dimisiones. Adm. Solid.: SAMPER TANCO MAXIMINO;SAMPER VIEDMA MIRIAM DOLORES. Nombramientos. Adm. Solid.: SAMPER TANCO MAXIMINO;SAMPER VIEDMA MIRIAN DOLORES. Datos registrales. T 435 , F 26, S 8, H NA 9533, I/A 25 (24.06.21… - 08/10/2015#3531707Reelecciones
HOSTAL EL MIRADOR SA. Reelecciones. Adm. Solid.: SAMPER TANCO MAXIMINO;SAMPER VIEDMA MIRIAM DOLORES. Datos registrales. T 435 , F 26, S 8, H NA 9533, I/A 24 (28.09.15).
- 24/08/2010#854709Ceses/DimisionesNombramientos
HOSTAL EL MIRADOR SA. Ceses/Dimisiones. Admin.Solid: SAMPER TANCO MAXIMINO;SAMPER VIEDMA MIRIAM DOLORES. Nombramientos. Admin.Solid: SAMPER TANCO MAXIMINO;SAMPER VIEDMA MIRIAM DOLORES. Datos registrales. T 435 , F 25, S 8, H NA009533, I/A00023 (13.08…
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
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Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.