HOTELME 2005 SL

Hoja B337542· NIF B64235468

Struck off · 02/01/2017Barcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
1 170 069,00 €

Legal information

Legal information for HOTELME 2005 SL

NIF
Hoja registral
IRUS1000358026053
Legal formSociedad Limitada (SL)
Share capital1 170 069,00 €
LocalitySant Cugat del Vallès
Register referenceTomo 38836 · Folio 131 · Hoja B337542
StatusLiquidada

Activity

HOTELME 2005 SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 21 July 2011 to 2 January 2017, across 4 distinct types of filing. Its registered share capital is 1 170 069,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 02/01/2017· Registered 23/12/2016· I/A 6
  2. NombramientosPublished 02/01/2017· Registered 23/12/2016· I/A 6
  3. Ampliación de capitalPublished 02/01/2017· Registered 23/12/2016· I/A 6
  4. ExtinciónPublished 02/01/2017· Registered 23/12/2016· I/A 6
  5. Ampliación de capitalPublished 24/07/2014· Registered 17/07/2014· I/A 5
  6. RevocacionesPublished 22/11/2012· Registered 09/11/2012· I/A 4
  7. Ampliación de capitalPublished 09/01/2012· Registered 23/12/2011· I/A 3
  8. Ampliación de capitalPublished 21/07/2011· Registered 11/07/2011· I/A 2

Changes

  1. 02/01/2017Extinción

Capital · events

  1. 02/01/2017Ampliación de capital
    Resulting capital: 1 170 069,00 € (+584 569,00 €)
  2. 24/07/2014Ampliación de capital
    Resulting capital: 585 500,00 € (+238 500,00 €)
  3. 09/01/2012Ampliación de capital
    Resulting capital: 347 000,00 € (+142 500,00 €)
  4. 21/07/2011Ampliación de capital
    Resulting capital: 204 500,00 € (+200 000,00 €)

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. 02/01/2017#10490914
    RevocacionesNombramientosAmpliación de capitalExtinción
    HOTELME 2005 SL. Revocaciones. ADM.SOLIDAR.: NESWEDA VIÑAS LUIS MAXIMILIANO. LIQUIDADOR: NESWEDA VIÑAS MAXIMILIANO. Nombramientos. LIQUIDADOR: NESWEDA VIÑAS MAXIMILIANO. Ampliación de capital. Capital: 584.569,00 Euros. Resultante Suscrito: 1.170.069
  2. 24/07/2014#2905123
    Ampliación de capital
    HOTELME 2005 SL. Ampliación de capital. Capital: 238.500,00 Euros. Resultante Suscrito: 585.500,00 Euros. Datos registrales. T 38836 , F 129, S 8, H B 337542, I/A 5 (17.07.14).
  3. 22/11/2012#1995743
    Revocaciones
    HOTELME 2005 SL. Revocaciones. ADM.SOLIDAR.: TOBIA ARRASATE JUAN JESUS. Datos registrales. T 38836 , F 129, S 8, H B 337542, I/A 4 ( 9.11.12).
  4. 09/01/2012#10426688
    Ampliación de capital
    HOTELME 2005 SL. Ampliación de capital. Capital: 142.500,00 Euros. Resultante Suscrito: 347.000,00 Euros. Datos registrales. T 38836 , F 128, S 8, H B 337542, I/A 3 (23.12.11).
  5. 21/07/2011#1309864
    Ampliación de capital
    HOTELME 2005 SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 204.500,00 Euros. Datos registrales. T 38836 , F 127, S 8, H B 337542, I/A 2 (11.07.11).

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 addressAV.DE LES CORTS CATALANES, 8 2 PLANTA, 6 BIS, BARCELONA, SANT CUGAT DEL VALLES
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.