HOSTELERIA HERDONI SL
Hoja AL7462· NIF B04198792
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Dominguez Nieto Manuel
Legal information
Legal information for HOSTELERIA HERDONI SL
Activity
HOSTELERIA HERDONI SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). The Spanish commercial register has published 8 filings for this company, from 18 June 2012 to 30 January 2013, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Dominguez Nieto ManuelSince 18/09/2012Administrador Único
Former
- Dominguez Nieto JuanCeased on 18/01/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/01/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/01/2013· Registered 18/01/2013· I/A 4
- Ceses/DimisionesPublished 30/01/2013· Registered 18/01/2013· I/A 4
- NombramientosPublished 30/01/2013· Registered 18/01/2013· I/A 4
- Modificaciones estatutariasPublished 30/01/2013· Registered 18/01/2013· I/A 4
- ReeleccionesPublished 04/10/2012· Registered 18/09/2012· I/A 3
- Modificaciones estatutariasPublished 04/10/2012· Registered 18/09/2012· I/A 3
- Cambio de domicilio socialPublished 04/10/2012· Registered 18/09/2012· I/A 3
Changes
- 30/01/2013Declaración de unipersonalidad
DOMINGUEZ NIETO MANUEL
- 30/01/2013Modificaciones estatutarias
- 04/10/2012Cambio de domicilio social
C/ PATERNA DEL RIO 73 (ALMERIA)
- 04/10/2012Modificaciones estatutarias
Timeline (BORME)
- 30/01/2013#2096659Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
HOSTELERIA HERDONI SL. Declaración de unipersonalidad. Socio único: DOMINGUEZ NIETO MANUEL. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ NIETO MANUEL;DOMINGUEZ NIETO JUAN. Nombramientos. Adm. Unico: DOMINGUEZ NIETO MANUEL. Modificaciones estatutarias. Ca… - 04/10/2012#1920893ReeleccionesModificaciones estatutariasCambio de domicilio social
HOSTELERIA HERDONI SL. Adaptación Ley 2/95. Reelecciones. Adm. Solid.: DOMINGUEZ NIETO MANUEL;DOMINGUEZ NIETO JUAN. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.- El domicilio de la sociedad se establece en C/ Paterna del Río,… - 18/06/2012#1772739
HOSTELERIA HERDONI SL. Reapertura hoja registral. Datos registrales. T 234 , F 159, S 8, H AL 7462, I/A 2m ( 4.06.12).
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 — Almería — are listed together, with their address.