HOTEL MOLINON SL
Hoja AS1836· NIF B33250846
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 72 121,45 €
- Directors :
- Amago Martinez Angel, Martinez Cadenas Maria Rosario
Legal information
Legal information for HOTEL MOLINON SL
Activity
HOTEL MOLINON SL is a Sociedad Limitada (SL) with its registered office in Cangas del Narcea (Asturias). The Spanish commercial register has published 8 filings for this company, across 4 distinct types of filing. Its registered share capital is 72 121,45 €.
Directors and representatives
Directors
Current
- Amago Martinez AngelSince 12/03/2013Administrador SolidarioAdministrador Único
- Martinez Cadenas Maria RosarioSince 12/03/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/03/2013· Registered 12/03/2013· I/A 5
- NombramientosPublished 21/03/2013· Registered 12/03/2013· I/A 5
- Modificaciones estatutariasPublished 21/03/2013· Registered 12/03/2013· I/A 5
- Ampliación de capitalPublished 21/03/2013· Registered 12/03/2013· I/A 3
- Modificaciones estatutariasPublished 21/03/2013· Registered 12/03/2013· I/A 3
- Ampliación de capitalPublished 21/03/2013· Registered 12/03/2013· I/A 2
- Modificaciones estatutariasPublished 21/03/2013· Registered 12/03/2013· I/A 2
- NombramientosPublished 21/03/2013· Registered 12/03/2013· I/A 4
Changes
- 21/03/2013Modificaciones estatutarias
- 21/03/2013Modificaciones estatutarias
- 21/03/2013Modificaciones estatutarias
Capital · events
- 21/03/2013Ampliación de capitalResulting capital: 72 121,45 € (+12 020,24 €)
- 21/03/2013Ampliación de capitalResulting capital: 60 101,21 € (+30 050,61 €)
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)
- 21/03/2013#2187860Ceses/DimisionesNombramientosModificaciones estatutarias
HOTEL MOLINON SL. Ceses/Dimisiones. Adm. Unico: AMAGO MARTINEZ ANGEL. Nombramientos. Adm. Solid.: AMAGO MARTINEZ ANGEL;MARTINEZ CADENAS MARIA ROSARIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad… - 21/03/2013#2187859Ampliación de capitalModificaciones estatutarias
HOTEL MOLINON SL. Ampliación de capital. Capital: 12.020,24 Euros. Resultante Suscrito: 72.121,45 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1105 , F 50, S 8, H AS 1836, I/A 3 (12.03.13).
- 21/03/2013#2187858Ampliación de capitalModificaciones estatutarias
HOTEL MOLINON SL. Ampliación de capital. Capital: 30.050,61 Euros. Resultante Suscrito: 60.101,21 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1105 , F 50, S 8, H AS 1836, I/A 2 (12.03.13).
- 21/03/2013#2187857Nombramientos
HOTEL MOLINON SL. Adaptación Ley 2/95. Cancelaciones de oficio de nombramientos. Adm. Unico: AMAGO MARTINEZ ANGEL. Nombramientos. Adm. Unico: AMAGO MARTINEZ ANGEL. Otros conceptos: Modificación de estatutos por adaptación a la Ley 2/95 de 23de Marzo …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.