HOSTELERIA MERINDADES SA

Hoja BU6350· NIF A09339672

VigenteBurgos
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Laso De La Vega Lopez Maria Aranzazu, Lucio Gallardo Jose Luis

Legal information

Legal information for HOSTELERIA MERINDADES SA

NIF
Hoja registral
IRUS1000050347957
Legal formSociedad Anónima (SA)
Register referenceTomo 724 · Folio 156 · Hoja BU6350
StatusVigente

Activity

HOSTELERIA MERINDADES SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 4 filings for this company, from 7 January 2009 to 9 February 2017, across 2 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
HOSTELERIA MERINDADES…Laso De La Vega Lopez Maria AranzazuLaso De La Vega Lope…Lucio Gallardo Jose LuisLucio Gallardo Jose …

Registered actos

  1. ReeleccionesPublished 09/02/2017· Registered 02/02/2017· I/A 9
  2. ReeleccionesPublished 16/12/2013· Registered 10/12/2013· I/A 8
  3. Modificaciones estatutariasPublished 16/12/2013· Registered 10/12/2013· I/A 8

Changes

  1. 16/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/02/2017#4236484
    Reelecciones
    HOSTELERIA MERINDADES SA. Transformación de sociedad. Denominación y forma adoptada: HOSTELERIA MERINDADES SL. Reelecciones. Adm. Solid.: LUCIO GALLARDO JOSE LUIS;LASO DE LA VEGA LOPEZ MARIA ARANZAZU. Datos registrales. T 724, L 515, F 156, S 8, H BU…
  2. 16/12/2013#2586732
    ReeleccionesModificaciones estatutarias
    HOSTELERIA MERINDADES SA. Reelecciones. Adm. Solid.: LUCIO GALLARDO JOSE LUIS;LASO DE LA VEGA LOPEZ MARIA ARANZAZU. Modificaciones estatutarias. Artículo 29Bis.- El cargo de Administrador será retribuido. Datos registrales. T 391, L 182, F 32, S 8, H…
  3. 07/01/2009#10391190
    HOSTELERIA MERINDADES SA. Desembolso de dividendos pasivos. Desembolsado: 39.065,79 Euros. Otros conceptos: Ampliado el plazo para el desembolso de dividendos pasivos,señalándose como fecha límite el día 31 de octubre de 2008. Datos registrales. T 39…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle La Alhama, sin número.¡, BURGOS, MEDINA DE POMAR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector