HOTEL LOS BRASEROS CENTRO SL

Hoja BU13608· NIF B09512484

VigenteBurgos
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
1 207 010,00 €
Incorporation :
13/05/2010
Director :
Marijuan Lopez Roberto

Legal information

Legal information for HOTEL LOS BRASEROS CENTRO SL

NIF
Hoja registral
IRUS1000050939138
Legal formSociedad Limitada (SL)
Share capital1 207 010,00 €
Incorporation date13/05/2010
LocalityBurgos
Phone
Register referenceTomo 620 · Folio 53 · Hoja BU13608
StatusVigente

Activity

HOTEL LOS BRASEROS CENTRO SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 13 May 2010. The Spanish commercial register has published 8 filings for this company, from 13 May 2010 to 23 January 2024, across 5 distinct types of filing. Its registered share capital is 1 207 010,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La actividad de hostelería, restauración y espectáculos.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
HOTEL LOS BRASEROS CE…Marijuan Lopez RobertoMarijuan Lopez Rober…HOTEL CONFORT BRASEROS SLHOTEL CONFORT BRASER…GRUPO MARIJUAN LOPEZ SLGRUPO MARIJUAN LOPEZ…RESTAURACION HERMANOS MARIJUAN SLRESTAURACION HERMANO…

Registered actos

  1. Ampliación de capitalPublished 22/07/2021· Registered 16/07/2021· I/A 5
  2. Cambio de domicilio socialPublished 05/09/2019· Registered 29/08/2019· I/A 4
  3. NombramientosPublished 26/02/2019· Registered 20/02/2019· I/A 3
  4. Ceses/DimisionesPublished 15/03/2017· Registered 08/03/2017· I/A 2
  5. NombramientosPublished 15/03/2017· Registered 08/03/2017· I/A 2
  6. ConstituciónPublished 13/05/2010· Registered 04/05/2010· I/A 1
  7. NombramientosPublished 13/05/2010· Registered 04/05/2010· I/A 1

Changes

  1. 05/09/2019Cambio de domicilio social

    AVDA CID CAMPEADOR 2 BIS-BAJO (BURGOS)

Capital · events

  1. 22/07/2021Ampliación de capital
    Resulting capital: 1 207 010,00 € (+1 204 000,00 €)
  2. 13/05/2010Constitución
    Initial capital: 3 010,00 €

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. 23/01/2024#7889487
    HOTEL LOS BRASEROS CENTRO SL. Fe de erratas: En ST firme de 29.7.2022 del Juez Mercantil de Burgos confirmada por la Audiencia en ST de 13.2.2023 declaran nulos los acuerdos de Junta de 17.9.2020 de aprobación de cuentas de 2019,ampliación de capital…
  2. 22/07/2021#6536894
    Ampliación de capital
    HOTEL LOS BRASEROS CENTRO SL. Ampliación de capital. Capital: 1.204.000,00 Euros. Resultante Suscrito: 1.207.010,00 Euros. Datos registrales. T 620, L 411, F 52, S 8, H BU 13608, I/A 5 (16.07.21).
  3. 05/09/2019#5570090
    Cambio de domicilio social
    HOTEL LOS BRASEROS CENTRO SL. Cambio de domicilio social. AVDA CID CAMPEADOR 2 BIS-BAJO (BURGOS). Datos registrales. T 620, L 411, F 52, S 8, H BU 13608, I/A 4 (29.08.19).
  4. 26/02/2019#5278771
    Nombramientos
    HOTEL LOS BRASEROS CENTRO SL. Nombramientos. Auditor: VILLANUEVA RIU EUSTASIO. Aud.Supl.: VADILLO ZABALLOS PASCUAL. Datos registrales. T 620, L 411, F 52, S 8, H BU 13608, I/A 3 (20.02.19).
  5. 15/03/2017#4290437
    Ceses/DimisionesNombramientos
    HOTEL LOS BRASEROS CENTRO SL. Ceses/Dimisiones. Adm. Solid.: MARIJUAN LOPEZ ROBERTO;GONZALEZ MERINO MARIA GLORIA. Nombramientos. Adm. Unico: MARIJUAN LOPEZ ROBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  6. 13/05/2010#717811
    ConstituciónNombramientos
    HOTEL LOS BRASEROS CENTRO SL. Constitución. Comienzo de operaciones: 6.04.10. Objeto social: La actividad de hostelería, restauración y espectáculos. Domicilio: CTRA BURGOS-LOGROÑO Km 102 (CASTRILLO DEL VAL). Capital: 3.010,00 Euros. Nombramientos. A…

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· Incorporated 2010

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 addressAVDA CID CAMPEADOR 2 BIS-BAJO (BURGOS), Burgos
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.

Prospect this sectorAll companies in this sector