HOSTELERIA MERLU SL

Hoja VA16017· NIF B47537691

VigenteValladolid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Madero Gonzalez Luis Oscar
Former name :
HOSTELERIA MERLU SLL

Legal information

Legal information for HOSTELERIA MERLU SL

NIF
Hoja registral
IRUS1000105294672
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 1117 · Folio 223 · Hoja VA16017
Former names
HOSTELERIA MERLU SLL2009-07-16 → 2009-10-08
StatusVigente

Activity

HOSTELERIA MERLU SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 9 filings for this company, from 16 July 2009 to 20 February 2015, across 4 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
HOSTELERIA MERLU SLMadero Gonzalez Luis OscarMadero Gonzalez Luis…

Registered actos

  1. ReeleccionesPublished 20/02/2015· Registered 13/02/2015· I/A 12
  2. Ceses/DimisionesPublished 21/01/2015· Registered 14/01/2015· I/A 10
  3. NombramientosPublished 21/01/2015· Registered 14/01/2015· I/A 10
  4. ReeleccionesPublished 27/01/2012· Registered 17/01/2012· I/A 9
  5. ReeleccionesPublished 13/01/2011· Registered 03/01/2011· I/A 8
  6. NombramientosPublished 14/04/2010· Registered 05/04/2010· I/A 7
  7. Modificaciones estatutariasPublished 08/10/2009· Registered 29/09/2009· I/A 6
  8. NombramientosPublished 16/07/2009· Registered 07/07/2009· I/A 5

Changes

  1. 14/04/2010Cambio de denominación social

    HOSTELERIA MERLU SLL→HOSTELERIA MERLU SL

  2. 08/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/02/2015#3203602
    Reelecciones
    HOSTELERIA MERLU SL. Reelecciones. Auditor: VISAN AUDITORES DE CUENTAS SL. Datos registrales. T 1117 , F 223, S 8, H VA 16017, I/A 12 (13.02.15).
  2. 20/02/2015#3203601
    HOSTELERIA MERLU SL. Otros conceptos: Por Diligencia extendida por el notario autorizante el 19 de marzo de 2015 en la escritura que motivó la inscripción 10&, se hace constar que la fecha de celebración de la Junta General es 25 de Junio de 2014, y …
  3. 21/01/2015#3151355
    Ceses/DimisionesNombramientos
    HOSTELERIA MERLU SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ BLANCO JUAN CARLOS. Nombramientos. Adm. Unico: MADERO GONZALEZ LUIS OSCAR. Datos registrales. T 1117 , F 223, S 8, H VA 16017, I/A 10 (14.01.15).
  4. 27/01/2012#1561818
    Reelecciones
    HOSTELERIA MERLU SL. Reelecciones. Auditor: VISAN AUDITORES DE CUENTAS SL. Datos registrales. T 1117 , F 223, S 8, H VA 16017, I/A 9 (17.01.12).
  5. 13/01/2011#1018564
    Reelecciones
    HOSTELERIA MERLU SL. Reelecciones. Auditor: VISAN AUDITORES DE CUENTAS SL. Datos registrales. T 1117 , F 223, S 8, H VA 16017, I/A 8 ( 3.01.11).
  6. 14/04/2010#674807
    Nombramientos
    HOSTELERIA MERLU SL. Nombramientos. Auditor: VISAN AUDITORES DE CUENTAS SL. Datos registrales. T 1117 , F 222, S 8, H VA 16017, I/A 7 ( 5.04.10).
  7. 08/10/2009#413995

    Company name: HOSTELERIA MERLU SLL

    Modificaciones estatutarias
    HOSTELERIA MERLU SLL. Modificaciones estatutarias. La sociedad HOSTELERIA MERLU SLL pierde el carácter laboral pasándose a denominar HOSTELERIA MERLU SL. Otros conceptos: Nueva redacción de los artículos 1, 2, 6, 7, 8, 9, 12, 14, 15 y 16 de los Estat…
  8. 16/07/2009#308021

    Company name: HOSTELERIA MERLU SLL

    Nombramientos
    HOSTELERIA MERLU SLL. Nombramientos. Auditor: CONFEDERACION ESPAÑOLA DE AUDITORES SL. Datos registrales. T 1117 , F 222, S 8, H VA 16017, I/A 5 ( 7.07.09).

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 addressC/ SANTA LUCIA 17 BAJO, VALLADOLID
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector