HOSTELUCAS RESTAURACION SL

Hoja M291153· NIF B83121145

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
829 000,00 €
Director :
Lucas Tejero Matilde

Legal information

Legal information for HOSTELUCAS RESTAURACION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital829 000,00 €
LocalityMadrid
Phone
Register referenceTomo 17015 · Folio 14 · Hoja M291153
StatusVigente

Activity

HOSTELUCAS RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 13 March 2012 to 24 October 2012, across 4 distinct types of filing. Its registered share capital is 829 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HOSTELUCAS RESTAURACI…Lucas Tejero MatildeLucas Tejero Matilde

Registered actos

  1. Ceses/DimisionesPublished 24/10/2012· Registered 11/10/2012· I/A 3
  2. NombramientosPublished 24/10/2012· Registered 11/10/2012· I/A 3
  3. Modificaciones estatutariasPublished 24/10/2012· Registered 11/10/2012· I/A 3
  4. Ampliación de capitalPublished 13/03/2012· Registered 01/03/2012· I/A 2

Changes

  1. 24/10/2012Modificaciones estatutarias

Capital · events

  1. 13/03/2012Ampliación de capital
    Resulting capital: 829 000,00 € (+825 500,00 €)

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)

  1. 24/10/2012#1949693
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOSTELUCAS RESTAURACION SL. Ceses/Dimisiones. Adm. Solid.: LUCAS TEJERO MATILDE;LUCAS TEJERO MIGUEL ANGEL. Nombramientos. Adm. Unico: LUCAS TEJERO MATILDE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  2. 13/03/2012#1638264
    Ampliación de capital
    HOSTELUCAS RESTAURACION SL. Ampliación de capital. Capital: 825.500,00 Euros. Resultante Suscrito: 829.000,00 Euros. Datos registrales. T 17015 , F 13, S 8, H M 291153, I/A 2 ( 1.03.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province