HOTEL IBERIA CC SL
Hoja CC4578· NIF B10208379
- 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
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
- Perez Martin FranciscoSince 07/04/2010Administrador Único
Former
- Perez Bermejo FranciscoCeased on 22/02/2017Consejero
- Martin Martin Maria ConcepcionCeased on 22/02/2017Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/03/2017· Registered 22/02/2017· I/A 6
- NombramientosPublished 06/03/2017· Registered 22/02/2017· I/A 6
- Ampliación de capitalPublished 18/03/2011· Registered 09/03/2011· I/A 5
- NombramientosPublished 23/04/2010· Registered 07/04/2010· I/A 4
Capital · events
- 18/03/2011Ampliación de capitalResulting 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)
- 06/03/2017#4276303Ceses/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… - 18/03/2011#1128101Ampliación 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… - 23/04/2010#688964Nombramientos
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.