HOTEL LUPA SA

Hoja AS280· NIF A33242777

VigenteAsturias
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Director :
Diaz Uria Alfredo

Legal information

Legal information for HOTEL LUPA SA

NIF
Hoja registral
IRUS1000224293879
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 1287 · Folio 100 · Hoja AS280
StatusVigente

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

Former

Directors network map

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Registered actos

  1. ReeleccionesPublished 04/11/2022· Registered 26/10/2022· I/A 12
  2. ReeleccionesPublished 20/10/2017· Registered 11/10/2017· I/A 11
  3. Modificaciones estatutariasPublished 03/04/2014· Registered 26/03/2014· I/A 10
  4. RevocacionesPublished 16/01/2013· Registered 09/01/2013· I/A 9
  5. NombramientosPublished 16/01/2013· Registered 09/01/2013· I/A 9
  6. ReeleccionesPublished 09/07/2012· Registered 27/06/2012· I/A 8

Changes

  1. 03/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 04/11/2022#7228065
    Reelecciones
    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).
  2. 20/10/2017#4585019
    Reelecciones
    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).
  3. 03/04/2014#2750264
    Modificaciones 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).
  4. 16/01/2013#2073241
    RevocacionesNombramientos
    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).
  5. 09/07/2012#1807395
    Reelecciones
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSan Juan de Piñera s/n, ASTURIAS, CUDILLERO
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.