HOSTAL LAS ANCLAS SA
Hoja S3897· NIF A39023437
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Fernandez Diez Jose Carlos, Diez Castañeda Ana Maria, Fernandez Diez Ana-Maria
Legal information
Legal information for HOSTAL LAS ANCLAS SA
Activity
HOSTAL LAS ANCLAS SA is a Sociedad Anónima (SA) with its registered office in El Astillero (Cantabria). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 29 April 2010 to 20 December 2024, across 2 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Fernandez Diez Jose CarlosSince 19/04/2010PresidenteConsejero DelegadoConsejero
- Diez Castañeda Ana MariaSince 19/04/2010VicepresidenteConsejero
- Fernandez Diez Ana-MariaSince 13/05/2015ConsejeroSecretario
Directors network map
Registered actos
- ReeleccionesPublished 20/12/2024· Registered 09/12/2024· I/A 8
- ReeleccionesPublished 14/06/2024· Registered 05/06/2024· I/A 7
- NombramientosPublished 04/02/2020· Registered 27/01/2020· I/A 7
- ReeleccionesPublished 04/02/2020· Registered 27/01/2020· I/A 7
- NombramientosPublished 22/05/2015· Registered 13/05/2015· I/A 6
- ReeleccionesPublished 22/01/2015· Registered 15/01/2015· I/A 5
- ReeleccionesPublished 29/04/2010· Registered 19/04/2010· I/A 4
Timeline (BORME)
- 20/12/2024#8410448Reelecciones
HOSTAL LAS ANCLAS SA. Reelecciones. Presidente: FERNANDEZ DIEZ JOSE CARLOS. Vicepresid.: DIEZ CASTAÑEDA ANA MARIA. Secretario: FERNANDEZ DIEZ ANA-MARIA. Con.Delegado: FERNANDEZ DIEZ JOSE CARLOS. Consejero: FERNANDEZ DIEZ JOSE CARLOS;DIEZ CASTAÑEDA AN… - 14/06/2024#8125973Reelecciones
HOSTAL LAS ANCLAS SA. Reelecciones. Con.Delegado: FERNANDEZ DIEZ JOSE CARLOS. Datos registrales. S 8 , H S 3897, I/A 7 ( 5.06.24).
- 04/02/2020#5777234NombramientosReelecciones
HOSTAL LAS ANCLAS SA. Nombramientos. Con.Delegado: FERNANDEZ DIEZ JOSE CARLOS. Reelecciones. Consejero: FERNANDEZ DIEZ JOSE CARLOS. Presidente: FERNANDEZ DIEZ JOSE CARLOS. Consejero: DIEZ CASTAÑEDA ANA MARIA. Vicepresid.: DIEZ CASTAÑEDA ANA MARIA. Co… - 22/05/2015#3334447Nombramientos
HOSTAL LAS ANCLAS SA. Nombramientos. Apoderado: FERNANDEZ DIEZ ANA-MARIA. Datos registrales. T 501 , F 74, S 8, H S 3897, I/A 6 (13.05.15).
- 22/01/2015#3153851Reelecciones
HOSTAL LAS ANCLAS SA. Reelecciones. Consejero: FERNANDEZ DIEZ JOSE CARLOS. Presidente: FERNANDEZ DIEZ JOSE CARLOS. Consejero: DIEZ CASTAÑEDA ANA MARIA. Vicepresid.: DIEZ CASTAÑEDA ANA MARIA. Consejero: ANA MARIA FERNANDEZ DIEZ. Secretario: ANA MARIA … - 29/04/2010#700043Reelecciones
HOSTAL LAS ANCLAS SA. Reelecciones. Consejero: FERNANDEZ DIEZ JOSE CARLOS. Presidente: FERNANDEZ DIEZ JOSE CARLOS. Consejero: DIEZ CASTAÑEDA ANA MARIA. Vicepresid.: DIEZ CASTAÑEDA ANA MARIA. Consejero: ANA MARIA FERNANDEZ DIEZ. Secretario: ANA MARIA …
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Tourist accommodation
The regional tourism registers name this company as the holder of:
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.