HOTEL NOGALTE SL

Hoja MU59827· NIF B73479628

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
209 755,00 €
Director :
Juan Carlos Martinez Martinez

Legal information

Legal information for HOTEL NOGALTE SL

NIF
Hoja registral
IRUS1000149225977
Legal formSociedad Limitada (SL)
Share capital209 755,00 €
LocalityMurcia
Register referenceTomo 2698 · Folio 165 · Hoja MU59827
StatusVigente

Activity

HOTEL NOGALTE SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 12 filings for this company, from 29 January 2009 to 11 April 2011, across 8 distinct types of filing. Its registered share capital is 209 755,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

54 nodes Person Company
HOTEL NOGALTE SLJuan Carlos Martinez MartinezJuan Carlos Martinez…JUAN CARLOS MARTINEZ MARTINEZ SLJUAN CARLOS MARTINEZ…FORRAJES Y ENSILADOS MARTINEZ SOCIEDAD LIMITADAFORRAJES Y ENSILADOS…HOLPPER REAL ESTATE S.LHOLPPER REAL ESTATE …REAL ANTIGUA JUCARMA SLREAL ANTIGUA JUCARMA…JUCAR PATRIMONIO 2015 SLJUCAR PATRIMONIO 201…RESIDENCIAL SERJU SLRESIDENCIAL SERJU SLSU TAXI CASTELLON SLSU TAXI CASTELLON SLROZAS TOUR SLROZAS TOUR SLPLUS ASISTENCIA SLPLUS ASISTENCIA SLEL RINCON DE JAEN SLLEL RINCON DE JAEN SLLLOS CHINDOS SLLOS CHINDOS SLPLUS ASISTENCIA TELECOM SLPLUS ASISTENCIA TELE…MONTE ALTO BUSINESS TIME SLMONTE ALTO BUSINESS …ARROYO BRUÑEL SLARROYO BRUÑEL SLVALDECON ASESORES SLVALDECON ASESORES SLJOB MANAGEMENT LIBERTY SLJOB MANAGEMENT LIBER…MARTIAUTOS AUTOMOCION SLMARTIAUTOS AUTOMOCIO…KELTOI JARDIN SLKELTOI JARDIN SLAUTOMOVILES ANTONIO MARTINEZ SLAUTOMOVILES ANTONIO …HIERROS Y FERRALLAS MARTINEZ SLHIERROS Y FERRALLAS …SOARIMAR SLSOARIMAR SLAUTOCARES LUCITUR SLAUTOCARES LUCITUR SLPULIDOS ALMAYOR SALPULIDOS ALMAYOR SALAGRO TRANS MARTINEZ MARTINEZ SOCIEDAD LIMITADAAGRO TRANS MARTINEZ …MARPAZ DEVELOPER SLMARPAZ DEVELOPER SLSILLA-CAMPOS-HERNANDEZ SLSILLA-CAMPOS-HERNAND…GRUPO CHANTAL VIJOUS SLGRUPO CHANTAL VIJOUS…NIF:B56159916NIF:B56159916CEASEM CENTRE D ASSESSORAMENT EMPRESARIAL SLCEASEM CENTRE D ASSE…OCIO INTERWORK SLOCIO INTERWORK SLPROTECNOLOX SLPROTECNOLOX SLSOL DU MAROC 2013 SLSOL DU MAROC 2013 SLJCM BALEAR DE GESTION Y SERVICIOS SLJCM BALEAR DE GESTIO…TRASGRUAS MARTINEZ 2001 SOCIEDAD LIMITADATRASGRUAS MARTINEZ 2…TOURO 2023 INVERSIONES SLTOURO 2023 INVERSION…VOJTA CAPITAL SOCIEDAD LIMITADAVOJTA CAPITAL SOCIED…MARNA 2007 SOCIEDAD LIMITADAMARNA 2007 SOCIEDAD …NEUSMARTRANS SOCIEDAD LIMITADANEUSMARTRANS SOCIEDA…VIVIZ COMERCIALIZADORA SOCIEDAD LIMITADAVIVIZ COMERCIALIZADO…REISENDE INTERNACIONAL SOCIEDAD LIMITADAREISENDE INTERNACION…ASESORIA DE ELECTRICIDAD Y GAS SOCIEDAD LIMITADAASESORIA DE ELECTRIC…HOLPPER REAL ESTATE SLHOLPPER REAL ESTATE …INDUSTRIA ENERGETICA ANM SOCIEDAD LIMITADAINDUSTRIA ENERGETICA…GENI INVERSIONES SOCIEDAD LIMITADAGENI INVERSIONES SOC…CALVAL GESTION DE ACTIVOS SOCIEDAD LIMITADACALVAL GESTION DE AC…SYNGAP INVERSIONES SOCIEDAD LIMITADASYNGAP INVERSIONES S…VOMAR GESTORA DE ACTIVOS SLVOMAR GESTORA DE ACT…ARAMAR 2026 REAL ESTATE SOCIEDAD LIMITADAARAMAR 2026 REAL EST…TS&MM SERVICIOS Y SOLUCIONES SOCIEDAD LIMITADATS&MM SERVICIOS Y SO…SYNGAP CAPITAL SOCIEDAD LIMITADASYNGAP CAPITAL SOCIE…PRISATRANS SLPRISATRANS SLEL TOLAI DEL CHANGO SLEL TOLAI DEL CHANGO …

Cap table · shareholdings

  • LACIGEL SL100 %

    Legal entity · since 29/01/2009 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
HOTEL NOGALTE SLLACIGEL SLLACIGEL SL

Beneficial owner (UBO)

LACIGEL SL100 %Vigente

Legal entity · since 29/01/2009

Beneficial owner network map

2 nodes Person Company
HOTEL NOGALTE SLLACIGEL SLLACIGEL SL

Registered actos

  1. RevocacionesPublished 11/04/2011· Registered 31/03/2011· I/A 7
  2. Ceses/DimisionesPublished 29/09/2009· Registered 21/09/2009· I/A 6
  3. NombramientosPublished 29/09/2009· Registered 21/09/2009· I/A 6
  4. Modificaciones estatutariasPublished 29/09/2009· Registered 21/09/2009· I/A 6
  5. Cambio de domicilio socialPublished 29/09/2009· Registered 21/09/2009· I/A 6
  6. Ampliación de capitalPublished 17/08/2009· Registered 07/08/2009· I/A 5
  7. Reducción de capitalPublished 16/06/2009· Registered 05/06/2009· I/A 4
  8. Ampliación de capitalPublished 16/06/2009· Registered 05/06/2009· I/A 4
  9. NombramientosPublished 10/02/2009· Registered 30/01/2009· I/A 3
  10. Declaración de unipersonalidadPublished 29/01/2009· Registered 20/01/2009· I/A 2
  11. Ceses/DimisionesPublished 29/01/2009· Registered 20/01/2009· I/A 2
  12. NombramientosPublished 29/01/2009· Registered 20/01/2009· I/A 2

Changes

  1. 29/09/2009Cambio de domicilio social

    AVDA GARCIA RUBIO, 31, PUERTO LUMBRERAS (MURCIA)

  2. 29/09/2009Modificaciones estatutarias
  3. 29/01/2009Declaración de unipersonalidad

    LACIGEL SL

Capital · events

  1. 17/08/2009Ampliación de capital
    Resulting capital: 209 755,00 € (+19 350,00 €)
  2. 16/06/2009Reducción de capitalAmpliación de capital
    −190 405,00 €

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. 11/04/2011#1165816
    Revocaciones
    HOTEL NOGALTE SL. Pérdida del caracter de unipersonalidad. Revocaciones. Apoderado: JUAN ANDRES PEREZ GARCIA. Datos registrales. T 2698 , F 165, S 8, H MU 59827, I/A 7 (31.03.11).
  2. 29/09/2009#402025
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HOTEL NOGALTE SL. Ceses/Dimisiones. Adm. Mancom.: JOSE MARTINEZ MARTINEZ;JUAN PEREZ ASENSIO. Nombramientos. Adm. Unico: JUAN CARLOS MARTINEZ MARTINEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Ad…
  3. 17/08/2009#349289
    Ampliación de capital
    HOTEL NOGALTE SL. Ampliación de capital. Capital: 19.350,00 Euros. Resultante Suscrito: 209.755,00 Euros. Datos registrales. T 2423 , F 127, S 8, H MU 59827, I/A 5 ( 7.08.09).
  4. 16/06/2009#260976
    Reducción de capitalAmpliación de capital
    HOTEL NOGALTE SL. Reducción de capital. Importe reducción: 6.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 190.405,00 Euros. Resultante Suscrito: 190.405,00 Euros. Datos registrales. T 2423 , F 126, S 8, H MU 59827, I…
  5. 10/02/2009#62932
    Nombramientos
    HOTEL NOGALTE SL. Nombramientos. Apoderado: JUAN ANDRES PEREZ GARCIA. Datos registrales. T 2423 , F 125, S 8, H MU 59827, I/A 3 (30.01.09).
  6. 29/01/2009#39914
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HOTEL NOGALTE SL. Declaración de unipersonalidad. Socio único: LACIGEL SL. Ceses/Dimisiones. Adm. Mancom.: GINES ANTONIO MOLINA MARTINEZ;LACIGEL SL. Nombramientos. Adm. Mancom.: JUAN PEREZ ASENSIO;JOSE MARTINEZ MARTINEZ. Datos registrales. T 2423 , F…

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 addressAVDA GARCIA RUBIO, 31, PUERTO LUMBRERAS (MURCIA), Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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