HOTEL DON CARMELO SA
Hoja AV631· NIF A05006606
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Juan Miguel Carabias Ferreira, Carabias Ferreira Maria Esmeralda, Carabias Flores Manuel
Legal information
Legal information for HOTEL DON CARMELO SA
Activity
HOTEL DON CARMELO SA is a Sociedad Anónima (SA) with its registered office in Ávila (Castilla y León). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 4 filings for this company, from 4 August 2017 to 22 August 2022, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Juan Miguel Carabias FerreiraSince 08/08/2022Administrador Solidario
- Carabias Ferreira Maria EsmeraldaSince 17/07/2017Administrador Solidario
- Carabias Flores ManuelSince 17/07/2017Administrador Solidario
Former
- Alvarez Mezquiriz Pablo ManuelConsejero Delegado Solidario
- Alvarez Mezquiriz EmilioConsejero Delegado Solidario
- Carabias Ferreira Maria ElenaCeased on 23/11/2020Administrador Solidario
- Alvarez Mezquiriz Marta MariaConsejero
- Alvarez Mezquiriz Maria ElviraConsejero
- Alvarez Mezquiriz Juan CarlosConsejero
Directors network map
Registered actos
- NombramientosPublished 22/08/2022· Registered 08/08/2022· I/A 9
- ReeleccionesPublished 22/08/2022· Registered 08/08/2022· I/A 9
- Ceses/DimisionesPublished 09/12/2020· Registered 23/11/2020· I/A 8
- ReeleccionesPublished 04/08/2017· Registered 17/07/2017· I/A 7
Timeline (BORME)
- 22/08/2022#7130297NombramientosReelecciones
HOTEL DON CARMELO SA. Nombramientos. Adm. Solid.: JUAN MIGUEL CARABIAS FERREIRA. Reelecciones. Adm. Solid.: CARABIAS FERREIRA MARIA ESMERALDA;CARABIAS FLORES MANUEL. Datos registrales. T 54, L 12, F 15, S 8, H AV 631, I/A 9 ( 8.08.22).
- 09/12/2020#6154910Ceses/Dimisiones
HOTEL DON CARMELO SA. Ceses/Dimisiones. Adm. Solid.: CARABIAS FERREIRA MARIA ELENA. Datos registrales. T 54, L 12, F 15, S 8, H AV 631, I/A 8 (23.11.20).
- 04/08/2017#4492894Reelecciones
HOTEL DON CARMELO SA. Reelecciones. Adm. Solid.: CARABIAS FERREIRA MARIA ELENA;CARABIAS FLORES MANUEL;CARABIAS FERREIRA MARIA ESMERALDA. Datos registrales. T 54, L 12, F 15, S 8, H AV 631, I/A 7 (17.07.17).
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.