HOSTAL VILLALBA SL
Hoja M60359· NIF A78109865
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 862 428,99 €
- Director :
- De La Fuente Fernandez Sonia
Legal information
Legal information for HOSTAL VILLALBA SL
Activity
HOSTAL VILLALBA SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 22 February 2013 to 4 July 2022, across 5 distinct types of filing. Its registered share capital is 862 428,99 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- De La Fuente Fernandez SoniaSince 31/05/2021Administrador Único
Authorised representatives
Current
- De La Fuente Pascual Maria MercedesSince 14/02/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/07/2022· Registered 27/06/2022· I/A 16
- Ceses/DimisionesPublished 07/06/2021· Registered 31/05/2021· I/A 15
- NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 15
- Ampliación de capitalPublished 25/07/2013· Registered 17/07/2013· I/A 14
- ReeleccionesPublished 17/05/2013· Registered 07/05/2013· I/A 13
- Reducción de capitalPublished 17/05/2013· Registered 07/05/2013· I/A 13
- ReeleccionesPublished 22/02/2013· Registered 14/02/2013· I/A 12
Changes
- 25/07/2013Cambio de denominación social
HOSTAL VILLALBA SA→HOSTAL VILLALBA SL
Capital · events
- 25/07/2013Ampliación de capitalResulting capital: 862 428,99 € (+802 328,99 €)
- 17/05/2013Reducción de capitalResulting capital: 60 100,00 €
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)
- 04/07/2022#7055942Nombramientos
HOSTAL VILLALBA SL. Nombramientos. Apoderado: DE LA FUENTE PASCUAL MARIA MERCEDES. Datos registrales. T 30542 , F 182, S 8, H M 60359, I/A 16 (27.06.22).
- 07/06/2021#6460666Ceses/DimisionesNombramientos
HOSTAL VILLALBA SL. Ceses/Dimisiones. Adm. Unico: DE LA FUENTE PASCUAL MARIA MERCEDES. Nombramientos. Adm. Unico: DE LA FUENTE FERNANDEZ SONIA. Datos registrales. T 30542 , F 181, S 8, H M 60359, I/A 15 (31.05.21).
- 25/07/2013#2385743Ampliación de capital
HOSTAL VILLALBA SL. Ampliación de capital. Capital: 802.328,99 Euros. Resultante Suscrito: 862.428,99 Euros. Datos registrales. T 30542 , F 180, S 8, H M 60359, I/A 14 (17.07.13).
- 17/05/2013#2276373
Company name: HOSTAL VILLALBA SA
ReeleccionesReducción de capitalHOSTAL VILLALBA SA. Transformación de sociedad. Denominación y forma adoptada: HOSTAL VILLALBA SL. Reelecciones. Adm. Unico: DE LA FUENTE PASCUAL MARIA MERCEDES. Reducción de capital. Importe reducción: 1,21 Euros. Resultante Suscrito: 60.100,00 Euro… - 22/02/2013#2141654
Company name: HOSTAL VILLALBA SA
ReeleccionesHOSTAL VILLALBA SA. Reelecciones. Adm. Unico: DE LA FUENTE PASCUAL MARIA MERCEDES. Datos registrales. T 3578 , F 200, S 8, H M 60359, I/A 12 (14.02.13).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.