HOSTELERIA SERRARA SL
Hoja HU7279· NIF B22280069
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 151 692,00 €
- Director :
- Lardies Ara Eduardo
Legal information
Legal information for HOSTELERIA SERRARA SL
Activity
HOSTELERIA SERRARA SL is a Sociedad Limitada (SL) with its registered office in Sabiñánigo (Huesca, Aragón). The Spanish commercial register has published 9 filings for this company, from 29 December 2009 to 24 June 2014, across 4 distinct types of filing. Its registered share capital is 151 692,00 €.
Directors and representatives
Directors
Current
- Lardies Ara EduardoSince 16/06/2014Administrador Único
Former
- Periz Borjabad ArmandoCeased on 16/06/2014Administrador Único
- Serrano Pareja MarceloCeased on 27/06/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/06/2014· Registered 16/06/2014· I/A 6
- NombramientosPublished 24/06/2014· Registered 16/06/2014· I/A 6
- Ampliación de capitalPublished 18/12/2012· Registered 10/12/2012· I/A 5
- Ceses/DimisionesPublished 05/07/2012· Registered 27/06/2012· I/A 4
- NombramientosPublished 05/07/2012· Registered 27/06/2012· I/A 4
- Ampliación de capitalPublished 08/11/2011· Registered 27/10/2011· I/A 3
- Ceses/DimisionesPublished 29/12/2009· Registered 17/12/2009· I/A 3
- NombramientosPublished 29/12/2009· Registered 17/12/2009· I/A 3
- Modificaciones estatutariasPublished 29/12/2009· Registered 17/12/2009· I/A 3
Changes
- 29/12/2009Modificaciones estatutarias
Capital · events
- 18/12/2012Ampliación de capitalResulting capital: 151 692,00 € (+9,00 €)
- 08/11/2011Ampliación de capitalResulting capital: 151 683,00 € (+148 675,00 €)
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)
- 24/06/2014#2861238Ceses/DimisionesNombramientos
HOSTELERIA SERRARA SL. Ceses/Dimisiones. Adm. Unico: PERIZ BORJABAD ARMANDO. Nombramientos. Adm. Unico: LARDIES ARA EDUARDO. Datos registrales. T 501 , F 3, S 8, H HU 7279, I/A 6 (16.06.14).
- 18/12/2012#2040822Ampliación de capital
HOSTELERIA SERRARA SL. Ampliación de capital. Capital: 9,00 Euros. Resultante Suscrito: 151.692,00 Euros. Datos registrales. T 501 , F 3, S 8, H HU 7279, I/A 5 (10.12.12).
- 05/07/2012#1801887Ceses/DimisionesNombramientos
HOSTELERIA SERRARA SL. Ceses/Dimisiones. Adm. Unico: SERRANO PAREJA MARCELO. Nombramientos. Adm. Unico: PERIZ BORJABAD ARMANDO. Datos registrales. T 501 , F 3, S 8, H HU 7279, I/A 4 (27.06.12).
- 08/11/2011#1448104Ampliación de capital
HOSTELERIA SERRARA SL. Ampliación de capital. Capital: 148.675,00 Euros. Resultante Suscrito: 151.683,00 Euros. Datos registrales. T 501 , F 3, S 8, H HU 7279, I/A 3 (27.10.11).
- 29/12/2009#529255Ceses/DimisionesNombramientosModificaciones estatutarias
HOSTELERIA SERRARA SL. Ceses/Dimisiones. Adm. Solid.: LARDIES ARA EDUARDO;SERRANO PAREJA MARCELO. Nombramientos. Adm. Unico: SERRANO PAREJA MARCELO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
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 — Huesca — are listed together, with their address.