HOTEL LUPA SA
Hoja AS280· NIF A33242777
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Diaz Uria Alfredo
Legal information
Legal information for HOTEL LUPA SA
Activity
HOTEL LUPA SA is a Sociedad Anónima (SA) with its registered office in Asturias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 6 filings for this company, from 9 July 2012 to 4 November 2022, across 4 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Diaz Uria AlfredoSince 09/01/2013Administrador Único
Former
- Diaz Suarez Jesus MariaCeased on 09/01/2013Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 04/11/2022· Registered 26/10/2022· I/A 12
- ReeleccionesPublished 20/10/2017· Registered 11/10/2017· I/A 11
- Modificaciones estatutariasPublished 03/04/2014· Registered 26/03/2014· I/A 10
- RevocacionesPublished 16/01/2013· Registered 09/01/2013· I/A 9
- NombramientosPublished 16/01/2013· Registered 09/01/2013· I/A 9
- ReeleccionesPublished 09/07/2012· Registered 27/06/2012· I/A 8
Changes
- 03/04/2014Modificaciones estatutarias
Timeline (BORME)
- 04/11/2022#7228065Reelecciones
HOTEL LUPA SA. Reelecciones. Adm. Unico: DIAZ URIA ALFREDO. Datos registrales. T 1287 , F 100, S 8, H AS 280, I/A 12 (26.10.22).
- 20/10/2017#4585019Reelecciones
HOTEL LUPA SA. Reelecciones. Adm. Unico: DIAZ URIA ALFREDO. Datos registrales. T 1287 , F 100, S 8, H AS 280, I/A 11 (11.10.17).
- 03/04/2014#2750264Modificaciones estatutarias
HOTEL LUPA SA. Modificaciones estatutarias. 30. Administración y Representacion.-. Datos registrales. T 1287 , F 100, S 8, H AS 280, I/A 10 (26.03.14).
- 16/01/2013#2073241RevocacionesNombramientos
HOTEL LUPA SA. Revocaciones. Adm. Unico: DIAZ SUAREZ JESUS MARIA. Nombramientos. Adm. Unico: DIAZ URIA ALFREDO. Datos registrales. T 1287 , F 100, S 8, H AS 280, I/A 9 ( 9.01.13).
- 09/07/2012#1807395Reelecciones
HOTEL LUPA SA. Reelecciones. Adm. Unico: DIAZ SUAREZ JESUS MARIA. Datos registrales. T 1287 , F 100, S 8, H AS 280, I/A 8 (27.06.12).
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.