HOTEL MADRID BIERZO SL
Hoja LE20257· NIF B24607467
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 55 500,00 €
- Incorporation :
- 06/05/2010
- Director :
- Sanchez Gegundez Baldomero
- Former name :
- HOTEL MADRID BIERZO SLL
Legal information
Legal information for HOTEL MADRID BIERZO SL
Activity
HOTEL MADRID BIERZO SL is a Sociedad Limitada (SL) with its registered office in Ponferrada (León, Castilla y León). It was incorporated on 6 May 2010. The Spanish commercial register has published 8 filings for this company, from 6 May 2010 to 18 May 2021, across 5 distinct types of filing. Its registered share capital is 55 500,00 €.
Corporate purpose
Los servicios de bar, hostelería, hospedaje y restauración. Comidas y restauración. Esta actividad social podrá ser desarrollada por la sociedad biendirectamente o bien de modo indirecto mediante participación en otras de igual o similar objeto.
Directors and representatives
Directors
Current
- Sanchez Gegundez BaldomeroSince 20/12/2011Administrador Único
Former
- Lopez Encinas Juan-JoseCeased on 13/01/2015Administrador Mancomunado
- Dos Santos Batista Paulo-AugustoCeased on 20/12/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/01/2015· Registered 13/01/2015· I/A 3
- NombramientosPublished 20/01/2015· Registered 13/01/2015· I/A 3
- Modificaciones estatutariasPublished 20/01/2015· Registered 13/01/2015· I/A 3
- Ceses/DimisionesPublished 29/12/2011· Registered 20/12/2011· I/A 2
- ReeleccionesPublished 29/12/2011· Registered 20/12/2011· I/A 2
- ConstituciónPublished 06/05/2010· Registered 28/04/2010· I/A 1
- NombramientosPublished 06/05/2010· Registered 28/04/2010· I/A 1
Changes
- 18/05/2021Cambio de denominación social
HOTEL MADRID BIERZO SLL→HOTEL MADRID BIERZO SL
- 20/01/2015Modificaciones estatutarias
Capital · events
- 06/05/2010ConstituciónInitial capital: 55 500,00 €
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)
- 18/05/2021#6420963
HOTEL MADRID BIERZO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1183 , F 47, S 8, H LE 20257, I/A 3 A (12.05.21).
- 20/01/2015#3147638
Company name: HOTEL MADRID BIERZO SLL
Ceses/DimisionesNombramientosModificaciones estatutariasHOTEL MADRID BIERZO SLL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ ENCINAS JUAN-JOSE;SANCHEZ GEGUNDEZ BALDOMERO. Nombramientos. Adm. Unico: SANCHEZ GEGUNDEZ BALDOMERO. Modificaciones estatutarias. La sociedad HOTEL MADRID BIERZO SLL pierde el carácter la… - 29/12/2011#1525334
Company name: HOTEL MADRID BIERZO SLL
Ceses/DimisionesReeleccionesHOTEL MADRID BIERZO SLL. Ceses/Dimisiones. Adm. Mancom.: DOS SANTOS BATISTA PAULO-AUGUSTO. Reelecciones. Adm. Mancom.: LOPEZ ENCINAS JUAN-JOSE;SANCHEZ GEGUNDEZ BALDOMERO. Otros conceptos: Se cambia la estructura del organo de administración que pasa … - 06/05/2010#709251
Company name: HOTEL MADRID BIERZO SLL
ConstituciónNombramientosHOTEL MADRID BIERZO SLL. Constitución. Comienzo de operaciones: 10.03.10. Objeto social: Los servicios de bar, hostelería, hospedaje y restauración. Comidas y restauración. Esta actividad social podrá ser desarrollada por la sociedad biendirectamente…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.