HOSTELERA BISER SOCIEDAD LIMITADA
Hoja HU11586· NIF B22385371
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/09/2013
- Director :
- Biec Cebrian Jose-Antonio
Legal information
Legal information for HOSTELERA BISER SOCIEDAD LIMITADA
Activity
HOSTELERA BISER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 19 September 2013. The Spanish commercial register has published 6 filings for this company, from 19 September 2013 to 28 April 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Turismo, hostelería y restauración.
Directors and representatives
Directors
Current
- Biec Cebrian Jose-AntonioSince 13/09/2013Administrador Único
Former
- Serrano Perez Maria-JesusCeased on 29/05/2014Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/04/2015· Registered 22/04/2015· I/A 3
- Ceses/DimisionesPublished 04/06/2014· Registered 29/05/2014· I/A 2
- NombramientosPublished 04/06/2014· Registered 29/05/2014· I/A 2
- Modificaciones estatutariasPublished 04/06/2014· Registered 29/05/2014· I/A 2
- ConstituciónPublished 19/09/2013· Registered 13/09/2013· I/A 1
- NombramientosPublished 19/09/2013· Registered 13/09/2013· I/A 1
Changes
- 28/04/2015Cambio de domicilio social
C/ GIL BERGES 10 BAJO (JACA)
- 04/06/2014Modificaciones estatutarias
Capital · events
- 19/09/2013ConstituciónInitial capital: 3 000,00 €
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)
- 28/04/2015#3300735Cambio de domicilio social
HOSTELERA BISER SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GIL BERGES 10 BAJO (JACA). Datos registrales. T 603 , F 91, S 8, H HU 11586, I/A 3 (22.04.15).
- 04/06/2014#2835139Ceses/DimisionesNombramientosModificaciones estatutarias
HOSTELERA BISER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BIEC CEBRIAN JOSE-ANTONIO;SERRANO PEREZ MARIA-JESUS. Nombramientos. Adm. Unico: BIEC CEBRIAN JOSE-ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad… - 19/09/2013#2455832ConstituciónNombramientos
HOSTELERA BISER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.09.1311/09/2013. Objeto social: Turismo, hostelería y restauración. Domicilio: C/ HUESCA 6 3 A (JACA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: BIEC CEBRIAN JOSE…
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 2013
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.