HOTEL EMPERATRIZ SL
Hoja TO19528· NIF B45536349
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Monzon Felipe
Legal information
Legal information for HOTEL EMPERATRIZ SL
Activity
HOTEL EMPERATRIZ SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 13 filings for this company, from 31 March 2011 to 22 July 2025, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Monzon FelipeSince 21/03/2011Administrador Único
Former
- Fernandez Gil AlbertoCeased on 14/07/2020Administrador Único
- Martinez Raboso AngelCeased on 21/03/2011Administrador Solidario
- Fernandez Encinas FelipeCeased on 21/03/2011Administrador Solidario
Authorised representatives
Former
- Fernandez Gil MiryamCeased on 05/06/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/07/2020· Registered 14/07/2020· I/A 10
- NombramientosPublished 22/07/2020· Registered 14/07/2020· I/A 10
- NombramientosPublished 05/10/2018· Registered 27/09/2018· I/A 8
- Ceses/DimisionesPublished 30/07/2018· Registered 23/07/2018· I/A 7
- RevocacionesPublished 13/06/2017· Registered 05/06/2017· I/A 6
- ReeleccionesPublished 02/02/2017· Registered 26/01/2017· I/A 5
- NombramientosPublished 12/11/2012· Registered 29/10/2012· I/A 4
- Ceses/DimisionesPublished 31/03/2011· Registered 21/03/2011· I/A 3
- NombramientosPublished 31/03/2011· Registered 21/03/2011· I/A 3
- Modificaciones estatutariasPublished 31/03/2011· Registered 21/03/2011· I/A 3
Changes
- 22/07/2020Cambio de denominación social
HOTEL EMPERATRIZ SA→HOTEL EMPERATRIZ SL
- 31/03/2011Modificaciones estatutarias
Timeline (BORME)
- 22/07/2025#8748389
HOTEL EMPERATRIZ SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1696 , F 149, S 8, H TO 19528, I/A 10 H ( 9.07.25).
- 22/07/2020#5961986Ceses/DimisionesNombramientos
HOTEL EMPERATRIZ SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GIL ALBERTO. Nombramientos. Adm. Unico: FERNANDEZ MONZON FELIPE. Datos registrales. T 1696 , F 149, S 8, H TO 19528, I/A 10 (14.07.20).
- 13/12/2019#5703935
Company name: HOTEL EMPERATRIZ SA
HOTEL EMPERATRIZ SA. Transformación de sociedad. Denominación y forma adoptada: HOTEL EMPERATRIZ SL. Datos registrales. T 1190 , F 108, S 8, H TO 19528, I/A 9 ( 3.12.19).
- 05/10/2018#5076100
Company name: HOTEL EMPERATRIZ SA
NombramientosHOTEL EMPERATRIZ SA. Nombramientos. Adm. Unico: FERNANDEZ GIL ALBERTO. Datos registrales. T 1190 , F 108, S 8, H TO 19528, I/A 8 (27.09.18).
- 30/07/2018#4989253
Company name: HOTEL EMPERATRIZ SA
Ceses/DimisionesHOTEL EMPERATRIZ SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MONZON FELIPE. Datos registrales. T 1190 , F 108, S 8, H TO 19528, I/A 7 (23.07.18).
- 13/06/2017#4415803
Company name: HOTEL EMPERATRIZ SA
RevocacionesHOTEL EMPERATRIZ SA. Revocaciones. Apoderado: FERNANDEZ GIL MIRYAM. Datos registrales. T 1190 , F 108, S 8, H TO 19528, I/A 6 ( 5.06.17).
- 02/02/2017#4227383
Company name: HOTEL EMPERATRIZ SA
ReeleccionesHOTEL EMPERATRIZ SA. Reelecciones. Adm. Unico: FERNANDEZ MONZON FELIPE. Datos registrales. T 1190 , F 108, S 8, H TO 19528, I/A 5 (26.01.17).
- 16/07/2015#3420113
Company name: HOTEL EMPERATRIZ SA
HOTEL EMPERATRIZ SA. Otros conceptos: En los autos PO. 1221/2010, ETJ ejecución nº 44/2014 del Juzgado de lo Social nº 2 de Toledo, se ha decretado el 03/06/15 la declaración del ejecutado HOTEL EMPERATRIZ SA en situación de insolvencia parcial, por … - 12/11/2012#1978613
Company name: HOTEL EMPERATRIZ SA
NombramientosHOTEL EMPERATRIZ SA. Nombramientos. Apoderado: FERNANDEZ GIL MIRYAM. Datos registrales. T 1190 , F 107, S 8, H TO 19528, I/A 4 (29.10.12).
- 31/03/2011#1150623
Company name: HOTEL EMPERATRIZ SA
Ceses/DimisionesNombramientosModificaciones estatutariasHOTEL EMPERATRIZ SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ENCINAS FELIPE;MARTINEZ RABOSO ANGEL;FERNANDEZ MONZON FELIPE. Nombramientos. Adm. Unico: FERNANDEZ MONZON FELIPE. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.