HOTEL ACUEDUCTO SL
Hoja SG768· NIF B40001737
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HOTEL ACUEDUCTO SL
Activity
HOTEL ACUEDUCTO SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 3 April 2009 to 17 February 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Former
- Mercado Frutos, JesusCeased on 10/02/2020PresidenteConsejero Delegado SolidarioConsejero
- Enrique Sastre AndresCeased on 10/02/2020PresidenteConsejero Delegado SolidarioConsejero
- Mercado Cristobal, Juan CarlosCeased on 10/02/2020VicepresidenteConsejero Delegado SolidarioConsejeroSecretario
- Mercado Cristobal Jose FranciscoCeased on 02/12/2019VicepresidenteConsejero
- Jose Maria Sastre AndresCeased on 17/02/2020ConsejeroVicesecret.Vicesecretario
- Pilar Mercado HigueraCeased on 10/02/2020Consejero
- Jorge Carlos De Mercado SantamartaCeased on 10/02/2020ConsejeroSecretario
- Mercado Cristobal Antonio AlbertoCeased on 10/02/2020Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/02/2020· Registered 10/02/2020· I/A 11
- DisoluciónPublished 17/02/2020· Registered 10/02/2020· I/A 11
- ExtinciónPublished 17/02/2020· Registered 10/02/2020· I/A 11
- Ceses/DimisionesPublished 11/12/2019· Registered 02/12/2019· I/A 10
- NombramientosPublished 11/12/2019· Registered 02/12/2019· I/A 10
- Ceses/DimisionesPublished 25/03/2014· Registered 17/03/2014· I/A 9
- NombramientosPublished 25/03/2014· Registered 17/03/2014· I/A 9
- Modificaciones estatutariasPublished 25/03/2014· Registered 17/03/2014· I/A 9
- ReeleccionesPublished 03/04/2009· Registered 26/03/2009· I/A 8
Changes
- 17/02/2020Disolución
- 17/02/2020Extinción
- 25/03/2014Modificaciones estatutarias
Timeline (BORME)
- 17/02/2020#5798345Ceses/DimisionesDisoluciónExtinción
HOTEL ACUEDUCTO SL. Ceses/Dimisiones. Vicepresid.: MERCADO CRISTOBAL JUAN CARLOS. Cons.Del.Sol: MERCADO CRISTOBAL JUAN CARLOS. Consejero: MERCADO CRISTOBAL JUAN CARLOS. Presidente: ENRIQUE SASTRE ANDRES. Cons.Del.Sol: ENRIQUE SASTRE ANDRES. Consejero… - 11/12/2019#5697753Ceses/DimisionesNombramientos
HOTEL ACUEDUCTO SL. Ceses/Dimisiones. Consejero: MERCADO CRISTOBAL JOSE FRANCISCO;MERCADO CRISTOBAL JUAN CARLOS;MERCADO FRUTOS JESUS;JOSE MARIA SASTRE ANDRES. Presidente: MERCADO FRUTOS JESUS. Vicepresid.: MERCADO CRISTOBAL JOSE FRANCISCO. Secretario… - 25/03/2014#2734903Ceses/DimisionesNombramientosModificaciones estatutarias
HOTEL ACUEDUCTO SL. Ceses/Dimisiones. Adm. Unico: MERCADO CRISTOBAL JOSE FRANCISCO. Nombramientos. Consejero: MERCADO CRISTOBAL JOSE FRANCISCO;MERCADO CRISTOBAL, JUAN CARLOS;MERCADO FRUTOS, JESUS;JOSE MARIA SASTRE ANDRES. Cons.Del.Sol: MERCADO FRUTOS… - 03/04/2009#155375Reelecciones
HOTEL ACUEDUCTO SL. Reelecciones. Adm. Unico: MERCADO CRISTOBAL JOSE FRANCISCO. Datos registrales. T 37 , F 87, S 8, H SG 768, I/A 8 (26.03.09).
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.