HOSTELERIA EVERGREEN SL
Hoja M309573· NIF B83353870
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Castellanos Jose Luis
Legal information
Legal information for HOSTELERIA EVERGREEN SL
Activity
HOSTELERIA EVERGREEN SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 5 filings for this company, from 16 February 2010 to 24 May 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Castellanos Jose LuisSince 12/05/2011Administrador Único
Former
- Fernandez Del Arco Miguel AngelCeased on 12/05/2011Administrador Solidario
- Fernandez Del Arco Jose AntonioCeased on 12/05/2011Administrador Solidario
- Fernandez Del Arco VictorCeased on 12/05/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Castellanos Jose Luis100 %
Individual · ultimate beneficial owner · since 24/05/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/05/2011· Registered 12/05/2011· I/A 6
- Ceses/DimisionesPublished 24/05/2011· Registered 12/05/2011· I/A 6
- NombramientosPublished 24/05/2011· Registered 12/05/2011· I/A 6
- Modificaciones estatutariasPublished 24/05/2011· Registered 12/05/2011· I/A 6
- NombramientosPublished 16/02/2010· Registered 05/02/2010· I/A 5
Changes
- 24/05/2011Declaración de unipersonalidad
FERNANDEZ CASTELLANOS JOSE LUIS
- 24/05/2011Modificaciones estatutarias
Timeline (BORME)
- 24/05/2011#1225732Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
HOSTELERIA EVERGREEN SL. Declaración de unipersonalidad. Socio único: FERNANDEZ CASTELLANOS JOSE LUIS. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ DEL ARCO MIGUEL ANGEL;FERNANDEZ DEL ARCO JOSE ANTONIO;FERNANDEZ DEL ARCO VICTOR. Nombramientos. Adm. Unico… - 16/02/2010#592464Nombramientos
HOSTELERIA EVERGREEN SL. Nombramientos. Apoderado: FERNANDEZ CASTELLANOS JOSE LUIS;DEL ARCO HERNANDEZ MARIA DEL CARMEN. Datos registrales. T 20852 , F 184, S 8, H M 309573, I/A 5 ( 5.02.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.