HOTEL IBERIA CC SL

Hoja CC4578· NIF B10208379

VigenteCáceres
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
4 425 372,29 €
Director :
Perez Martin Francisco

Legal information

Legal information for HOTEL IBERIA CC SL

NIF
Hoja registral
IRUS1000000403216
Legal formSociedad Limitada (SL)
Share capital4 425 372,29 €
LocalityCáceres
Phone
Registro MercantilCACERES
Register referenceTomo 656 · Folio 209 · Hoja CC4578
StatusVigente

Activity

HOTEL IBERIA CC SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 4 filings for this company, from 23 April 2010 to 6 March 2017, across 3 distinct types of filing. Its registered share capital is 4 425 372,29 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

34 nodes Person Company
HOTEL IBERIA CC SLPerez Martin FranciscoPerez Martin Francis…AGRICOLA URSUMAR SOCIEDAD LIMITADAAGRICOLA URSUMAR SOC…PIMAR PEDRES I MARBRES SLPIMAR PEDRES I MARBR…MARFI LLOGUERS SLMARFI LLOGUERS SLTALARCA SYSTEM S.LTALARCA SYSTEM S.LMFG OBRAS S.LMFG OBRAS S.LMUEBLES CURRITO SOCIEDAD ANONIMAMUEBLES CURRITO SOCI…EDIFICACIONES PEMAFRAN SLEDIFICACIONES PEMAFR…OBRAS JE-RIC SLOBRAS JE-RIC SLBOMBEOS MARTIN SLBOMBEOS MARTIN SLDESATRANQUES COSTA TROPICAL SOCIEDAD LIMITADADESATRANQUES COSTA T…DREAMS IMPORT SOLUTION SLDREAMS IMPORT SOLUTI…FUTURE CODE RED SLFUTURE CODE RED SLINFINITY ACE SOCIEDAD LIMITADAINFINITY ACE SOCIEDA…PUBLICIDAD EXTERIOR SEMAPA SLPUBLICIDAD EXTERIOR …BIPER SOLUCIONES SLBIPER SOLUCIONES SLINVERSIA GENERACION 3 SLINVERSIA GENERACION …HECMA PARQUET Y TARIMAS SLHECMA PARQUET Y TARI…DREAMS IMPORT SOLUTION SLDREAMS IMPORT SOLUTI…SIERRA COLOMBIA HOLDING SLSIERRA COLOMBIA HOLD…FORMATINK SLFORMATINK SLSERMARKET EXPANSION SLSERMARKET EXPANSION …ALQUILER TRUCK A. L. SANTOS SLALQUILER TRUCK A. L.…TAYMA SLTAYMA SLTRANSPORTES PALOMERA SLTRANSPORTES PALOMERA…ESCUELA EXTREMEÑA SOCIAL SLESCUELA EXTREMEÑA SO…SATELITE ECIJA SLLSATELITE ECIJA SLLPROMOTORA INMOBILIARIA PROINPRO SLPROMOTORA INMOBILIAR…INSTALACIONES ELECTRICAS ELBESA SLINSTALACIONES ELECTR…ELECTRICOS MARTIN ELECTRICIDAD Y TELECOMUNICACIONES SLELECTRICOS MARTIN EL…PIDAPAMI 2020, SOCIEDAD LIMITADAPIDAPAMI 2020, SOCIE…FERCAM TACORONTE SLFERCAM TACORONTE SLPASEG CANARIAS CORREDURIA DE SEGUROS SLPASEG CANARIAS CORRE…

Registered actos

  1. Ceses/DimisionesPublished 06/03/2017· Registered 22/02/2017· I/A 6
  2. NombramientosPublished 06/03/2017· Registered 22/02/2017· I/A 6
  3. Ampliación de capitalPublished 18/03/2011· Registered 09/03/2011· I/A 5
  4. NombramientosPublished 23/04/2010· Registered 07/04/2010· I/A 4

Capital · events

  1. 18/03/2011Ampliación de capital
    Resulting capital: 4 425 372,29 € (+3 968 603,09 €)

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)

  1. 06/03/2017#4276303
    Ceses/DimisionesNombramientos
    HOTEL IBERIA CC SL. Ceses/Dimisiones. Consejero: PEREZ MARTIN FRANCISCO. Presidente: PEREZ MARTIN FRANCISCO. Consejero: MARTIN MARTIN MARIA CONCEPCION. Secretario: MARTIN MARTIN MARIA CONCEPCION. Consejero: PEREZ BERMEJO FRANCISCO. Con.Delegado: PERE
  2. 18/03/2011#1128101
    Ampliación de capital
    HOTEL IBERIA CC SL. Ampliación de capital. Capital: 3.968.603,09 Euros. Resultante Suscrito: 4.425.372,29 Euros. Ampliación de capital. Capital: 120.322,62 Euros. Resultante Suscrito: 4.545.694,91 Euros. Datos registrales. T 656, L 484, F 208, S 8, H
  3. 23/04/2010#688964
    Nombramientos
    HOTEL IBERIA CC SL. Nombramientos. Con.Delegado: PEREZ MARTIN FRANCISCO. Datos registrales. T 656, L 484, F 207, S 8, H CC 4578, I/A 4 ( 7.04.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPintores 2., CÁCERES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.