HOTEL FRANCISCO I SL
Hoja M268587
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HOTEL FRANCISCO I SL
Activity
HOTEL FRANCISCO I SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 18 January 2011 to 2 September 2016, across 6 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
INSTALACION Y EXPLOTACION DEL NEGOCIO DE HOTEL, RESTAURANTE, CAFE Y CERVECERIA.
Directors and representatives
Directors
Former
- Mulero Cervantes Maria Del CarmenCeased on 19/08/2016PresidenteConsejero Delegado SolidarioConsejero
- Vicente Alonso RamiroCeased on 21/05/2014PresidenteConsejero Delegado SolidarioConsejero
- Vicente Mulero RamiroCeased on 19/08/2016Consejero Delegado SolidarioConsejeroSecretario
- Vicente Mulero Maria AmeliaCeased on 02/09/2016ConsejeroVicesecret.Vicesecretario
- Vicente Mulero Maria SoledadCeased on 19/08/2016Consejero
Directors network map
Registered actos
- DisoluciónPublished 02/09/2016· Registered 19/08/2016· I/A 19
- ExtinciónPublished 02/09/2016· Registered 19/08/2016· I/A 19
- ReeleccionesPublished 15/04/2015· Registered 06/04/2015· I/A 18
- Cambio de objeto socialPublished 15/04/2015· Registered 06/04/2015· I/A 18
- Ceses/DimisionesPublished 28/05/2014· Registered 21/05/2014· I/A 17
- NombramientosPublished 28/05/2014· Registered 21/05/2014· I/A 17
- ReeleccionesPublished 18/01/2011· Registered 05/01/2011· I/A 16
Timeline (BORME)
- 02/09/2016#4011370DisoluciónExtinción
HOTEL FRANCISCO I SL. Disolución. Fusion. Extinción. Datos registrales. T 15893 , F 144, S 8, H M 268587, I/A 19 (19.08.16).
- 15/04/2015#3281139
Company name: HOTEL FRANCISCO I SA
ReeleccionesCambio de objeto socialHOTEL FRANCISCO I SA. Transformación de sociedad. Denominación y forma adoptada: HOTEL FRANCISCO I SL. Reelecciones. Consejero: MULERO CERVANTES MARIA DEL CARMEN;VICENTE MULERO MARIA AMELIA;VICENTE MULERO MARIA SOLEDAD;VICENTE MULERO RAMIRO. Cons.Del… - 28/05/2014#2825434
Company name: HOTEL FRANCISCO I SA
Ceses/DimisionesNombramientosHOTEL FRANCISCO I SA. Ceses/Dimisiones. Presidente: VICENTE ALONSO RAMIRO. Consejero: VICENTE ALONSO RAMIRO. Cons.Del.Sol: VICENTE ALONSO RAMIRO. Secretario: MULERO CERVANTES MARIA DEL CARMEN. Nombramientos. Presidente: MULERO CERVANTES MARIA DEL CAR… - 18/01/2011#1023077
Company name: HOTEL FRANCISCO I SA
ReeleccionesHOTEL FRANCISCO I SA. Reelecciones. Presidente: VICENTE ALONSO RAMIRO. Secretario: MULERO CERVANTES MARIA DEL CARMEN. Consejero: MULERO CERVANTES MARIA DEL CARMEN;VICENTE ALONSO RAMIRO;VICENTE MULERO MARIA AMELIA;VICENTE MULERO MARIA SOLEDAD;VICENTE …
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 — Madrid — are listed together, with their address.