HOTELES CON EMBRUJO SL
Hoja MA97041· NIF B92924570
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 181 400,00 €
- Directors :
- Duran Jimenez Alejandro, Jimenez Ramirez Juan Antonio
Legal information
Legal information for HOTELES CON EMBRUJO SL
Activity
HOTELES CON EMBRUJO SL is a Sociedad Limitada (SL) with its registered office in Arriate (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 9 March 2009 to 25 January 2016, across 4 distinct types of filing. Its registered share capital is 1 181 400,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Duran Jimenez AlejandroSince 12/04/2012Administrador Solidario
- Jimenez Ramirez Juan AntonioSince 25/02/2009Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 25/01/2016· Registered 14/01/2016· I/A 5
- Ceses/DimisionesPublished 24/04/2012· Registered 12/04/2012· I/A 4
- NombramientosPublished 24/04/2012· Registered 12/04/2012· I/A 4
- Modificaciones estatutariasPublished 24/04/2012· Registered 12/04/2012· I/A 4
- Ampliación de capitalPublished 01/09/2010· Registered 18/08/2010· I/A 3
- Ceses/DimisionesPublished 09/03/2009· Registered 25/02/2009· I/A 2
- NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 2
- Modificaciones estatutariasPublished 09/03/2009· Registered 25/02/2009· I/A 2
Changes
- 24/04/2012Modificaciones estatutarias
- 09/03/2009Modificaciones estatutarias
Capital · events
- 25/01/2016Ampliación de capitalResulting capital: 1 181 400,00 € (+116 400,00 €)
- 01/09/2010Ampliación de capitalResulting capital: 1 065 000,00 € (+525 000,00 €)
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)
- 25/01/2016#3678758Ampliación de capital
HOTELES CON EMBRUJO SL. Ampliación de capital. Capital: 116.400,00 Euros. Resultante Suscrito: 1.181.400,00 Euros. Datos registrales. T 4506, L 3415, F 36, S 8, H MA 97041, I/A 5 (14.01.16).
- 24/04/2012#1698445Ceses/DimisionesNombramientosModificaciones estatutarias
HOTELES CON EMBRUJO SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ RAMIREZ JUAN ANTONIO. Nombramientos. Adm. Solid.: DURAN JIMENEZ ALEJANDRO;JIMENEZ RAMIREZ JUAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic… - 01/09/2010#863490Ampliación de capital
HOTELES CON EMBRUJO SL. Ampliación de capital. Capital: 525.000,00 Euros. Resultante Suscrito: 1.065.000,00 Euros. Datos registrales. T 4506, L 3415, F 35, S 8, H MA 97041, I/A 3 (18.08.10).
- 09/03/2009#110191Ceses/DimisionesNombramientosModificaciones estatutarias
HOTELES CON EMBRUJO SL. Ceses/Dimisiones. Adm. Mancom.: PIMENTEL CINTADO ANTONIO JESUS;JIMENEZ RAMIREZ JUAN ANTONIO;DURAN JIMENEZ ALEJANDRO. Nombramientos. Adm. Unico: JIMENEZ RAMIREZ JUAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Ad…
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 — Hoteles y alojamientos similares — are listed together.