HOTELERAS 2012 SL

Hoja PO52826· NIF B94059250

VigentePontevedra
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
1 105 000,00 €
Incorporation :
02/04/2012
Directors :
Ogando Piñeiro Carlos, Costal Lopez Maria Del Carmen, Seoane Portela Jesus Florentino, Villanueva Piñeiro Francisco-Jose

Legal information

Legal information for HOTELERAS 2012 SL

NIF
Hoja registral
IRUS1000101274551
Legal formSociedad Limitada (SL)
Share capital1 105 000,00 €
Incorporation date02/04/2012
LocalityPoio
Register referenceTomo 3780 · Folio 157 · Hoja PO52826
StatusVigente

Activity

HOTELERAS 2012 SL is a Sociedad Limitada (SL) with its registered office in Poio (Pontevedra, Galicia). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 2 April 2012. The Spanish commercial register has published 7 filings for this company, from 2 April 2012 to 28 January 2013, across 4 distinct types of filing. Its registered share capital is 1 105 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La hostelería y restauración, y en especial la explotación de pubs, cafeterías, bares, karaokes, restaurantes, moteles y hoteles. La adquisición, compraventa, promoción, construcción y explotación de inmuebles, así como la contratación y ejecución de obras de construcción de todo género, públicas o.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 28/01/2013· Registered 18/01/2013· I/A 4
  2. NombramientosPublished 30/07/2012· Registered 17/07/2012· I/A 3
  3. Ampliación de capitalPublished 30/07/2012· Registered 17/07/2012· I/A 3
  4. Modificaciones estatutariasPublished 30/07/2012· Registered 17/07/2012· I/A 3
  5. NombramientosPublished 27/04/2012· Registered 18/04/2012· I/A 2
  6. ConstituciónPublished 02/04/2012· Registered 21/03/2012· I/A 1
  7. NombramientosPublished 02/04/2012· Registered 21/03/2012· I/A 1

Changes

  1. 30/07/2012Modificaciones estatutarias

Capital · events

  1. 28/01/2013Ampliación de capital
    Resulting capital: 1 105 000,00 € (+485 000,00 €)
  2. 30/07/2012Ampliación de capital
    Resulting capital: 620 000,00 € (+555 000,00 €)
  3. 02/04/2012Constitución
    Initial capital: 65 000,00 €

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)

  1. 28/01/2013#2094444
    Ampliación de capital
    HOTELERAS 2012 SL. Ampliación de capital. Capital: 485.000,00 Euros. Resultante Suscrito: 1.105.000,00 Euros. Datos registrales. T 3780, L 3780, F 157, S 8, H PO 52826, I/A 4 (18.01.13).
  2. 30/07/2012#1837898
    NombramientosAmpliación de capitalModificaciones estatutarias
    HOTELERAS 2012 SL. Nombramientos. Adm. Solid.: OGANDO PIÑEIRO CARLOS;VILLANUEVA PIÑEIRO FRANCISCO-JOSE. Ampliación de capital. Capital: 555.000,00 Euros. Resultante Suscrito: 620.000,00 Euros. Modificaciones estatutarias. ARTICULO 6º. ADMINISTRACION:…
  3. 27/04/2012#1705075
    Nombramientos
    HOTELERAS 2012 SL. Nombramientos. Apoderado: MOREIRA COSTAL ROBERTO. Datos registrales. T 3780, L 3780, F 155, S 8, H PO 52826, I/A 2 (18.04.12).
  4. 02/04/2012#1668893
    ConstituciónNombramientos
    HOTELERAS 2012 SL. Constitución. Comienzo de operaciones: 14.03.12. Objeto social: La hostelería y restauración, y en especial la explotación de pubs, cafeterías, bares, karaokes, restaurantes, moteles y hoteles. La adquisición, compraventa, promoció…

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 2012

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 PEIRAO DE BESADA 33-35 (POIO), Poio, Pontevedra
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