HOTEL LEONOR SL
Hoja SO207· NIF B42123927
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sergio Heras Jimenez, Heras Jimenez Pedro Antonio
Legal information
Legal information for HOTEL LEONOR SL
Activity
HOTEL LEONOR SL is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 6 filings for this company, from 27 November 2013 to 30 March 2022, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Sergio Heras JimenezSince 06/04/2021Administrador Mancomunado
- Heras Jimenez Pedro AntonioSince 13/11/2013Administrador Mancomunado
Former
- Heras Varea Pedro JesusCeased on 18/03/2022PresidenteConsejero Delegado
Authorised representatives
Current
- Jimenez Rodriguez Maria IsabelSince 17/10/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 30/03/2022· Registered 18/03/2022· I/A 9
- Ceses/DimisionesPublished 30/03/2022· Registered 18/03/2022· I/A 8
- NombramientosPublished 30/03/2022· Registered 18/03/2022· I/A 8
- NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 7
- ReeleccionesPublished 31/10/2014· Registered 17/10/2014· I/A 6
- NombramientosPublished 27/11/2013· Registered 13/11/2013· I/A 6
Timeline (BORME)
- 30/03/2022#6886154Nombramientos
HOTEL LEONOR SL. Nombramientos. Apoderado: JIMENEZ RODRIGUEZ MARIA ISABEL. Datos registrales. T 221, L 170, F 199, S 8, H SO 207, I/A 9 (18.03.22).
- 30/03/2022#6886153Ceses/DimisionesNombramientos
HOTEL LEONOR SL. Ceses/Dimisiones. Consejero: HERAS VAREA PEDRO JESUS;HERAS JIMENEZ PEDRO ANTONIO;JIMENEZ RODRIGUEZ MARIA ISABEL. Presidente: HERAS VAREA PEDRO JESUS. Secretario: JIMENEZ RODRIGUEZ MARIA ISABEL. Con.Delegado: HERAS VAREA PEDRO JESUS. … - 13/04/2021#6353870Nombramientos
HOTEL LEONOR SL. Nombramientos. Apo.Manc.: HERAS JIMENEZ PEDRO ANTONIO;SERGIO HERAS JIMENEZ. Datos registrales. T 62, L 9, F 126, S 8, H SO 207, I/A 7 ( 6.04.21).
- 31/10/2014#3041230Reelecciones
HOTEL LEONOR SL. Reelecciones. Presidente: HERAS VAREA PEDRO JESUS. Secretario: JIMENEZ RODRIGUEZ MARIA ISABEL. Con.Delegado: HERAS VAREA PEDRO JESUS. Datos registrales. T 62, L 9, F 127, S 8, H SO 207, I/A 6 (17.10.14).
- 27/11/2013#2557898Nombramientos
HOTEL LEONOR SL. Nombramientos. Apoderado: HERAS JIMENEZ PEDRO ANTONIO. Datos registrales. T 62, L 9, F 125, S 8, H SO 207, I/A 6 (13.11.13).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.