HOSTERIA EL CASERIO SA

Hoja S4610· NIF A39052485

VigenteCantabria
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Alonso Fernandez Marcelo

Legal information

Legal information for HOSTERIA EL CASERIO SA

NIF
Hoja registral
IRUS1000119857888
Legal formSociedad Anónima (SA)
LocalitySuances
Phone
Register referenceTomo 521 · Folio 190 · Hoja S4610
StatusVigente

Activity

HOSTERIA EL CASERIO SA is a Sociedad Anónima (SA) with its registered office in Suances (Cantabria). The Spanish commercial register has published 8 filings for this company, from 14 June 2010 to 30 June 2022, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HOSTERIA EL CASERIO SAAlonso Fernandez MarceloAlonso Fernandez Mar…ARPEO DE SUANCES, SOCIEDAD LIMITADAARPEO DE SUANCES, SO…MIRADOR PUNTA BALLOTA SOCIEDAD LIMITADAMIRADOR PUNTA BALLOT…

Registered actos

  1. NombramientosPublished 30/06/2022· Registered 22/06/2022· I/A 10
  2. Modificaciones estatutariasPublished 30/06/2022· Registered 22/06/2022· I/A 10
  3. Ceses/DimisionesPublished 13/07/2017· Registered 05/07/2017· I/A 9
  4. NombramientosPublished 13/07/2017· Registered 05/07/2017· I/A 9
  5. Ceses/DimisionesPublished 22/10/2015· Registered 14/10/2015· I/A 8
  6. NombramientosPublished 22/10/2015· Registered 14/10/2015· I/A 8
  7. NombramientosPublished 08/02/2011· Registered 26/01/2011· I/A 7
  8. Ceses/DimisionesPublished 14/06/2010· Registered 31/05/2010· I/A 6

Changes

  1. 30/06/2022Modificaciones estatutarias

Timeline (BORME)

  1. 30/06/2022#7052579
    NombramientosModificaciones estatutarias
    HOSTERIA EL CASERIO SA. Nombramientos. Adm. Unico: ALONSO FERNANDEZ MARCELO. Modificaciones estatutarias. Modificación de los Art. 13º, 24º y 25º de los Estatutos Sociales como consecuencia del cambio del sistema de Administración. Datos registrales.…
  2. 13/07/2017#4460748
    Ceses/DimisionesNombramientos
    HOSTERIA EL CASERIO SA. Ceses/Dimisiones. Adm. Solid.: ALONSO FERNANDEZ MARCELO;ALONSO FERNANDEZ MARIA BEGOÑA. Nombramientos. Adm. Unico: ALONSO FERNANDEZ MARCELO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  3. 22/10/2015#3550880
    Ceses/DimisionesNombramientos
    HOSTERIA EL CASERIO SA. Ceses/Dimisiones. Adm. Solid.: ALONSO FERNANDEZ MARIA BEGOÑA;ALONSO FERNANDEZ MARCELO. Nombramientos. Adm. Solid.: ALONSO FERNANDEZ MARIA BEGOÑA;ALONSO FERNANDEZ MARCELO. Datos registrales. T 521 , F 190, S 8, H S 4610, I/A 8 …
  4. 08/02/2011#1060879
    Nombramientos
    HOSTERIA EL CASERIO SA. Nombramientos. Adm. Solid.: ALONSO FERNANDEZ MARIA BEGOÑA;ALONSO FERNANDEZ MARCELO. Datos registrales. T 521 , F 189, S 8, H S 4610, I/A 7 (26.01.11).
  5. 14/06/2010#762224
    Ceses/Dimisiones
    HOSTERIA EL CASERIO SA. Ceses/Dimisiones. Adm. Solid.: ALONSO FERNANDEZ MARCELO;ALONSO FERNANDEZ MARIA BEGOÑA. Datos registrales. T 521 , F 189, S 8, H S 4610, I/A 6 (31.05.10).

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 addressSUANCES CARRETERA EL FARO, 1, CANTABRIA, SUANCES
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector