HOTEL CARRIL SL
Hoja PO34254
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- PONTE DA ROSA INVERSIONES S.L, Mora Servicios Informaticos S
Legal information
Legal information for HOTEL CARRIL SL
Activity
HOTEL CARRIL SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 4 filings for this company, from 7 June 2023 to 17 February 2025, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- PONTE DA ROSA INVERSIONES S.LSince 10/02/2025Administrador Solidario
- Mora Servicios Informaticos SSince 10/02/2025Administrador Solidario
Former
- Lede Mouriño Jose AmadorCeased on 10/02/2025Administrador Mancomunado
Authorised representatives
Current
- Castro Sineiro Carmen-Hermitas-EvelinaSince 30/05/2023Apoderado Mancomunado
Former
- Rua Blanco LuisCeased on 10/02/2025Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 17/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ubi Ad Somnum Compostela S100 %
Individual · ultimate beneficial owner · since 17/02/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/02/2025· Registered 10/02/2025· I/A 7
- Ceses/DimisionesPublished 17/02/2025· Registered 10/02/2025· I/A 7
- NombramientosPublished 17/02/2025· Registered 10/02/2025· I/A 7
- NombramientosPublished 07/06/2023· Registered 30/05/2023· I/A 5
Timeline (BORME)
- 17/02/2025#8494921Declaración de unipersonalidadCeses/DimisionesNombramientos
HOTEL CARRIL SL. Declaración de unipersonalidad. Socio único: UBI AD SOMNUM COMPOSTELA S.L. Ceses/Dimisiones. Adm. Mancom.: LEDE MOURIÑO JOSE AMADOR;RUA BLANCO LUIS. Nombramientos. Adm. Solid.: PONTE DA ROSA INVERSIONES S.L.;MORA SERVICIOS INFORMATIC… - 07/06/2023#7567698Nombramientos
HOTEL CARRIL SL. Nombramientos. Apo.Manc.: CASTRO SINEIRO CARMEN-HERMITAS-EVELINA;RUA BLANCO LUIS. Datos registrales. T 2923, L 2923, F 22, S 8, H PO 34254, I/A 5 (30.05.23).
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 — Pontevedra — are listed together, with their address.