HOTEL RESIDENCIA RECTOR SA

Hoja SA931· NIF A37061728

VigenteSalamanca
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Share capital :
179 685,00 €
Director :
Ferran Iñigo Eduardo

Legal information

Legal information for HOTEL RESIDENCIA RECTOR SA

NIF
Hoja registral
IRUS1000054002640
Legal formSociedad Anónima (SA)
Share capital179 685,00 €
LocalitySalamanca
Phone
Register referenceTomo 32 · Folio 109 · Hoja SA931
StatusVigente

Activity

HOTEL RESIDENCIA RECTOR SA is a Sociedad Anónima (SA) with its registered office in Salamanca (Castilla y León). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 22 May 2013 to 7 September 2023, across 5 distinct types of filing. Its registered share capital is 179 685,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
HOTEL RESIDENCIA RECT…Ferran Iñigo EduardoFerran Iñigo EduardoRECTOR GESTION SLRECTOR GESTION SLEUROPEAN SCHOOL OF LEADERSHIP SLEUROPEAN SCHOOL OF L…ENCHUFAUTO SLENCHUFAUTO SLHONEST AND FAIR REVIEW SLHONEST AND FAIR REVI…

Cap table · shareholdings

  • RECTOR GESTION SL100 %

    Legal entity · since 22/06/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
HOTEL RESIDENCIA RECT…RECTOR GESTION SLRECTOR GESTION SL

Beneficial owner (UBO)

RECTOR GESTION SL100 %Vigente

Legal entity · since 22/06/2018

Beneficial owner network map

2 nodes Person Company
HOTEL RESIDENCIA RECT…RECTOR GESTION SLRECTOR GESTION SL

Registered actos

  1. NombramientosPublished 07/09/2023· Registered 01/09/2023· I/A 9
  2. Reducción de capitalPublished 30/08/2019· Registered 21/08/2019· I/A 8
  3. Declaración de unipersonalidadPublished 22/06/2018· Registered 14/06/2018· I/A 7
  4. Ceses/DimisionesPublished 22/06/2018· Registered 14/06/2018· I/A 7
  5. NombramientosPublished 22/06/2018· Registered 14/06/2018· I/A 7
  6. Modificaciones estatutariasPublished 22/06/2018· Registered 14/06/2018· I/A 7
  7. Ceses/DimisionesPublished 22/05/2013· Registered 09/05/2013· I/A 6
  8. NombramientosPublished 22/05/2013· Registered 09/05/2013· I/A 6

Changes

  1. 22/06/2018Declaración de unipersonalidad

    RECTOR GESTION SL

  2. 22/06/2018Modificaciones estatutarias

Capital · events

  1. 30/08/2019Reducción de capital
    Resulting capital: 179 685,00 €

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. 07/09/2023#7703457
    Nombramientos
    HOTEL RESIDENCIA RECTOR SA. Cancelaciones de oficio de nombramientos. Adm. Unico: FERRAN IÑIGO EDUARDO. Nombramientos. Adm. Unico: FERRAN IÑIGO EDUARDO. Datos registrales. T 32 , F 109, S 8, H SA 931, I/A 9 ( 1.09.23).
  2. 30/08/2019#5564851
    Reducción de capital
    HOTEL RESIDENCIA RECTOR SA. Reducción de capital. Importe reducción: 474.804,00 Euros. Resultante Suscrito: 179.685,00 Euros. Datos registrales. T 32 , F 109, S 8, H SA 931, I/A 8 (21.08.19).
  3. 22/06/2018#4937723
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    HOTEL RESIDENCIA RECTOR SA. Declaración de unipersonalidad. Socio único: RECTOR GESTION SL. Ceses/Dimisiones. Adm. Solid.: FERRAN RIBA EDUARDO JOSE;FERRAN RIBA MARIA CONCEPCION;FERRAN RIBA MONTSERRAT. Nombramientos. Adm. Unico: FERRAN IÑIGO EDUARDO. …
  4. 22/05/2013#2285467
    Ceses/DimisionesNombramientos
    HOTEL RESIDENCIA RECTOR SA. Ceses/Dimisiones. Adm. Solid.: FERRAN RIBA EDUARDO JOSE;FERRAN RIBA MARIA CONCEPCION;FERRAN RIBA MONTSERRAT. Nombramientos. Adm. Solid.: FERRAN RIBA EDUARDO JOSE;FERRAN RIBA MARIA CONCEPCION;FERRAN RIBA MONTSERRAT. Datos r…

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 addressRECTOR ESPERABE, 8, SALAMANCA
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.

Prospect this sectorAll companies in this sector