HOSTELERIA NOR SL
Hoja AS15254· NIF B33483629
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 47 298,70 €
- Director :
- Sanchez Chans Ignacio
Legal information
Legal information for HOSTELERIA NOR SL
Activity
HOSTELERIA NOR SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 11 filings for this company, from 14 September 2012 to 3 December 2021, across 7 distinct types of filing. Its registered share capital is 47 298,70 €.
Directors and representatives
Directors
Current
- Sanchez Chans IgnacioSince 25/11/2021Administrador Único
Former
- Ferreira Diz Jose ManuelCeased on 25/11/2021Administrador Único
Auditors
Current
- Since 13/12/2012
Directors network map
Cap table · shareholdings
Individual · since 03/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/12/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/12/2021· Registered 25/11/2021· I/A 6
- Ceses/DimisionesPublished 03/12/2021· Registered 25/11/2021· I/A 6
- NombramientosPublished 03/12/2021· Registered 25/11/2021· I/A 6
- Modificaciones estatutariasPublished 03/12/2021· Registered 25/11/2021· I/A 6
- Cambio de domicilio socialPublished 03/12/2021· Registered 25/11/2021· I/A 6
- NombramientosPublished 28/12/2012· Registered 13/12/2012· I/A 4
- Reducción de capitalPublished 28/12/2012· Registered 13/12/2012· I/A 4
- Modificaciones estatutariasPublished 28/12/2012· Registered 13/12/2012· I/A 4
- Ampliación de capitalPublished 14/09/2012· Registered 04/09/2012· I/A 3
- Modificaciones estatutariasPublished 14/09/2012· Registered 04/09/2012· I/A 3
Changes
- 03/12/2021Cambio de domicilio social
C/ VENTURA RODRIGUEZ 6 - ESCALERA C, 6º DERECHA (OVIEDO)
- 03/12/2021Declaración de unipersonalidad
SANCHEZ CHANS IGNACIO
- 03/12/2021Modificaciones estatutarias
- 28/12/2012Modificaciones estatutarias
- 14/09/2012Modificaciones estatutarias
Capital · events
- 28/12/2012Reducción de capitalResulting capital: 47 298,70 €
- 14/09/2012Ampliación de capitalResulting capital: 403 451,30 € (+133 001,30 €)
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)
- 03/12/2021#6712584Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
HOSTELERIA NOR SL. Declaración de unipersonalidad. Socio único: SANCHEZ CHANS IGNACIO. Ceses/Dimisiones. Adm. Unico: FERREIRA DIZ JOSE MANUEL. Nombramientos. Adm. Unico: SANCHEZ CHANS IGNACIO. Modificaciones estatutarias. Artículo de los estatutos: 4… - 21/01/2013#2080587
HOSTELERIA NOR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2022 , F 44, S 8, H AS 15254, I/A 5 (10.01.13).
- 28/12/2012#2058948NombramientosReducción de capitalModificaciones estatutarias
HOSTELERIA NOR SL. Nombramientos. Auditor: ALVAREZ-LAFUENTE IGLESIAS FERNANDO. Reducción de capital. Importe reducción: 356.152,60 Euros. Resultante Suscrito: 47.298,70 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Dato… - 14/09/2012#1894755Ampliación de capitalModificaciones estatutarias
HOSTELERIA NOR SL. Ampliación de capital. Capital: 133.001,30 Euros. Resultante Suscrito: 403.451,30 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 2022 , F 43, S 8, H AS 15254, I/A 3 ( 4.09.12).
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 — Asturias — are listed together, with their address.