HOSTELERIA ASACER SL

Hoja M530244· NIF B86351442

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
51 000,00 €
Incorporation :
05/01/2012
Director :
Alcon Pedros Ruben

Legal information

Legal information for HOSTELERIA ASACER SL

NIF
Hoja registral
IRUS1000287943783
Legal formSociedad Limitada (SL)
Share capital51 000,00 €
Incorporation date05/01/2012
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 29457 · Folio 140 · Hoja M530244
StatusVigente

Activity

HOSTELERIA ASACER SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 5 January 2012. The Spanish commercial register has published 10 filings for this company, from 5 January 2012 to 5 April 2023, across 6 distinct types of filing. Its registered share capital is 51 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

LA EXPLOTACION DE CAFETERIAS, BARES Y RESTAURANTES.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HOSTELERIA ASACER SLAlcon Pedros RubenAlcon Pedros RubenDYKAN PRODUCTS SLDYKAN PRODUCTS SLDISBO KOEX SLDISBO KOEX SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOSTELERIA ASACER SLAlcon Terron LuisAlcon Terron Luis

Beneficial owner (UBO)

Alcon Terron Luis100 %

Individual · ultimate beneficial owner · since 05/01/2012

Beneficial owner network map

2 nodes Person Company
HOSTELERIA ASACER SLAlcon Terron LuisAlcon Terron Luis

Registered actos

  1. Ceses/DimisionesPublished 05/04/2023· Registered 29/03/2023· I/A 6
  2. NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 6
  3. Cambio de domicilio socialPublished 03/11/2022· Registered 26/10/2022· I/A 5
  4. Ampliación de capitalPublished 16/01/2017· Registered 09/01/2017· I/A 4
  5. NombramientosPublished 05/05/2015· Registered 24/04/2015· I/A 3
  6. Ceses/DimisionesPublished 16/04/2015· Registered 08/04/2015· I/A 2
  7. NombramientosPublished 16/04/2015· Registered 08/04/2015· I/A 2
  8. ConstituciónPublished 05/01/2012· Registered 26/12/2011· I/A 1
  9. Declaración de unipersonalidadPublished 05/01/2012· Registered 26/12/2011· I/A 1
  10. NombramientosPublished 05/01/2012· Registered 26/12/2011· I/A 1

Changes

  1. 03/11/2022Cambio de domicilio social

    PASEO DE LA ARBOLEDA NUMERO 23 (RIVAS-VACIAMADRID)

  2. 05/01/2012Declaración de unipersonalidad

    ALCON TERRON LUIS

Capital · events

  1. 16/01/2017Ampliación de capital
    Resulting capital: 51 000,00 € (+39 000,00 €)
  2. 05/01/2012Constitución
    Initial capital: 12 000,00 €

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)

  1. 05/04/2023#7474392
    Ceses/DimisionesNombramientos
    HOSTELERIA ASACER SL. Ceses/Dimisiones. Adm. Unico: PEDROS SANTAMARIA CANDIDA. Nombramientos. Adm. Unico: ALCON PEDROS RUBEN. Datos registrales. T 29457 , F 140, S 8, H M 530244, I/A 6 (29.03.23).
  2. 03/11/2022#7225135
    Cambio de domicilio social
    HOSTELERIA ASACER SL. Cambio de domicilio social. PASEO DE LA ARBOLEDA NUMERO 23 (RIVAS-VACIAMADRID). Datos registrales. T 29457 , F 140, S 8, H M 530244, I/A 5 (26.10.22).
  3. 16/01/2017#4192495
    Ampliación de capital
    HOSTELERIA ASACER SL. Ampliación de capital. Capital: 39.000,00 Euros. Resultante Suscrito: 51.000,00 Euros. Datos registrales. T 29457 , F 139, S 8, H M 530244, I/A 4 ( 9.01.17).
  4. 05/05/2015#3308706
    Nombramientos
    HOSTELERIA ASACER SL. Nombramientos. Apoderado: ALCON PEDROS RUBEN. Datos registrales. T 29457 , F 138, S 8, H M 530244, I/A 3 (24.04.15).
  5. 16/04/2015#3283495
    Ceses/DimisionesNombramientos
    HOSTELERIA ASACER SL. Ceses/Dimisiones. Adm. Unico: ALCON TERRON LUIS. Nombramientos. Adm. Unico: PEDROS SANTAMARIA CANDIDA. Datos registrales. T 29457 , F 138, S 8, H M 530244, I/A 2 ( 8.04.15).
  6. 05/01/2012#10425475
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOSTELERIA ASACER SL. Constitución. Comienzo de operaciones: 7.12.11. Objeto social: LA EXPLOTACION DE CAFETERIAS, BARES Y RESTAURANTES. Domicilio: C/ NEREIDA 6 (MADRID). Capital: 12.000,00 Euros. Declaración de unipersonalidad. Socio único: ALCON TE…

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 2012

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA ARBOLEDA NUMERO 23 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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