HOTELME 2005 SL
Hoja B337542· NIF B64235468
- 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
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
- Nesweda Viñas Luis MaximilianoCeased on 23/12/2016Administrador Solidario
- Tobia Arrasate Juan JesusCeased on 09/11/2012Administrador Solidario
- Nesweda Viñas MaximilianoCeased on 23/12/2016Liquidador
Directors network map
Registered actos
- RevocacionesPublished 02/01/2017· Registered 23/12/2016· I/A 6
- NombramientosPublished 02/01/2017· Registered 23/12/2016· I/A 6
- Ampliación de capitalPublished 02/01/2017· Registered 23/12/2016· I/A 6
- ExtinciónPublished 02/01/2017· Registered 23/12/2016· I/A 6
- Ampliación de capitalPublished 24/07/2014· Registered 17/07/2014· I/A 5
- RevocacionesPublished 22/11/2012· Registered 09/11/2012· I/A 4
- Ampliación de capitalPublished 09/01/2012· Registered 23/12/2011· I/A 3
- Ampliación de capitalPublished 21/07/2011· Registered 11/07/2011· I/A 2
Changes
- 02/01/2017Extinción
Capital · events
- 02/01/2017Ampliación de capitalResulting capital: 1 170 069,00 € (+584 569,00 €)
- 24/07/2014Ampliación de capitalResulting capital: 585 500,00 € (+238 500,00 €)
- 09/01/2012Ampliación de capitalResulting capital: 347 000,00 € (+142 500,00 €)
- 21/07/2011Ampliación de capitalResulting 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)
- 02/01/2017#10490914RevocacionesNombramientosAmpliación 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… - 24/07/2014#2905123Ampliación 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).
- 22/11/2012#1995743Revocaciones
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).
- 09/01/2012#10426688Ampliación 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).
- 21/07/2011#1309864Ampliación 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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.