HOTEL CASTILLEJO SL
Hoja MA28597· NIF B29845211
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 934 859,40 €
- Director :
- Garcia Fernandez Jose Luis
Legal information
Legal information for HOTEL CASTILLEJO SL
Activity
HOTEL CASTILLEJO SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 13 January 2011 to 23 March 2015, across 6 distinct types of filing. Its registered share capital is 1 934 859,40 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Garcia Fernandez Jose LuisSince 16/05/2011Administrador Único
Former
- Garcia Vela Jose LuisCeased on 11/03/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/03/2015· Registered 11/03/2015· I/A 10
- NombramientosPublished 23/03/2015· Registered 11/03/2015· I/A 10
- Ceses/DimisionesPublished 20/05/2013· Registered 23/04/2013· I/A 9
- NombramientosPublished 20/05/2013· Registered 23/04/2013· I/A 9
- Modificaciones estatutariasPublished 20/05/2013· Registered 23/04/2013· I/A 9
- Cambio de domicilio socialPublished 20/05/2013· Registered 23/04/2013· I/A 9
- Ceses/DimisionesPublished 26/05/2011· Registered 16/05/2011· I/A 8
- NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 8
- Ampliación de capitalPublished 13/01/2011· Registered 22/12/2010· I/A 7
- Reducción de capitalPublished 13/01/2011· Registered 22/12/2010· I/A 7
Changes
- 20/05/2013Cambio de domicilio social
C/ ACERA DE LA MARINA 8 4 - TORRE DEL MAR (VELEZ-MALAGA)
- 20/05/2013Modificaciones estatutarias
Capital · events
- 13/01/2011Ampliación de capitalReducción de capitalResulting capital: 1 934 859,40 € (−1 411 989,40 €)
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)
- 23/03/2015#3248744Ceses/DimisionesNombramientos
HOTEL CASTILLEJO SL. Ceses/Dimisiones. Adm. Unico: GARCIA VELA JOSE LUIS. Nombramientos. Adm. Unico: GARCIA FERNANDEZ JOSE LUIS. Datos registrales. T 1994, L 907, F 14, S 8, H MA 28597, I/A 10 (11.03.15).
- 20/05/2013#2279261Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
HOTEL CASTILLEJO SL. Ceses/Dimisiones. Adm. Unico: GARCIA FERNANDEZ JOSE LUIS. Nombramientos. Adm. Unico: GARCIA VELA JOSE LUIS. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ACERA DE LA MARINA… - 26/05/2011#1230675Ceses/DimisionesNombramientos
HOTEL CASTILLEJO SL. Ceses/Dimisiones. Adm. Unico: GARCIA VELA JOSE LUIS. Nombramientos. Adm. Unico: GARCIA FERNANDEZ JOSE LUIS. Otros conceptos: Remuneración para el Administrador Unico.- Datos registrales. T 1994, L 907, F 13, S 8, H MA 28597, I/A … - 13/01/2011#1018079Ampliación de capitalReducción de capital
HOTEL CASTILLEJO SL. Ampliación de capital. Capital: 1.411.989,40 Euros. Resultante Suscrito: 1.934.859,40 Euros. Reducción de capital. Importe reducción: 10,53 Euros. Resultante Suscrito: 522.870,00 Euros. Datos registrales. T 1994, L 907, F 13, S 8…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as HOTEL CASTILLEJO S.L.
Serviced apartments 3 · Holiday rental (VUT) 3 · Hotel, guesthouse 2
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.