HOTELERA 2005 SOCIEDAD LIMITADA
Hoja SE62200· NIF B91448035
- Registered address :
- Activity :
- Organización de convenciones y ferias de muestras
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 363 006,00 €
- Director :
- Lorigados Tapiador Inmaculada
Legal information
Legal information for HOTELERA 2005 SOCIEDAD LIMITADA
Activity
HOTELERA 2005 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). The Spanish commercial register has published 6 filings for this company, from 3 November 2009 to 19 July 2021, across 5 distinct types of filing. Its registered share capital is 363 006,00 €.
Economic activity (CNAE)
8230 · Organización de convenciones y ferias de muestras
Directors and representatives
Directors
Current
- Lorigados Tapiador InmaculadaSince 08/07/2021Administrador Único
Former
- Laso Castejon JoseCeased on 08/07/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lorigados Tapiador Inmaculada100 %
Individual · ultimate beneficial owner · since 19/07/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/07/2021· Registered 08/07/2021· I/A 4
- Ceses/DimisionesPublished 19/07/2021· Registered 08/07/2021· I/A 4
- NombramientosPublished 19/07/2021· Registered 08/07/2021· I/A 4
- Modificaciones estatutariasPublished 19/07/2021· Registered 08/07/2021· I/A 4
- Ampliación de capitalPublished 03/11/2009· Registered 22/10/2009· I/A 3
- Modificaciones estatutariasPublished 03/11/2009· Registered 22/10/2009· I/A 3
Changes
- 19/07/2021Declaración de unipersonalidad
LORIGADOS TAPIADOR INMACULADA
- 19/07/2021Modificaciones estatutarias
- 03/11/2009Modificaciones estatutarias
Capital · events
- 03/11/2009Ampliación de capitalResulting capital: 363 006,00 € (+260 000,00 €)
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)
- 19/07/2021#6532329Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
HOTELERA 2005 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LORIGADOS TAPIADOR INMACULADA. Ceses/Dimisiones. Adm. Solid.: LASO CASTEJON JOSE;LORIGADOS TAPIADOR INMACULADA. Nombramientos. Adm. Unico: LORIGADOS TAPIADOR INMACULADA. Mo… - 03/11/2009#450192Ampliación de capitalModificaciones estatutarias
HOTELERA 2005 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 260.000,00 Euros. Resultante Suscrito: 363.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º DELOS ESTATUTOS SOCIALES. Datos registrales…
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
Spanish companies in the same line of business — Organización de convenciones y ferias de muestras — are listed together.