INDUSTRIA HOSTELERA SUMAN SA
Hoja Z20693· NIF A50720945
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Lopez Sierra Susana
Legal information
Legal information for INDUSTRIA HOSTELERA SUMAN SA
Activity
INDUSTRIA HOSTELERA SUMAN SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 10 October 2011 to 14 November 2024, across 4 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Lopez Sierra SusanaSince 07/11/2018Administrador Único
Former
- Lopez Cuadros AntonioCeased on 07/11/2018Administrador Único
- Sierra Abad Maria LuisaCeased on 05/07/2012ConsejeroSecretario
Directors network map
Registered actos
- ReeleccionesPublished 14/11/2024· Registered 07/11/2024· I/A 8
- Ceses/DimisionesPublished 14/11/2018· Registered 07/11/2018· I/A 7
- NombramientosPublished 14/11/2018· Registered 07/11/2018· I/A 7
- Ceses/DimisionesPublished 17/07/2012· Registered 05/07/2012· I/A 5
- NombramientosPublished 17/07/2012· Registered 05/07/2012· I/A 5
- Modificaciones estatutariasPublished 17/07/2012· Registered 05/07/2012· I/A 5
- ReeleccionesPublished 10/10/2011· Registered 28/09/2011· I/A 4
Changes
- 20/07/2012Cambio de denominación social
INDUSTRIA HOSTELERA SUMAN SAL→INDUSTRIA HOSTELERA SUMAN SA
- 17/07/2012Modificaciones estatutarias
Timeline (BORME)
- 14/11/2024#8344412Reelecciones
INDUSTRIA HOSTELERA SUMAN SA. Reelecciones. Adm. Unico: LOPEZ SIERRA SUSANA. Datos registrales. S 8 , H Z 20693, I/A 8 ( 7.11.24).
- 14/11/2018#5127050Ceses/DimisionesNombramientos
INDUSTRIA HOSTELERA SUMAN SA. Ceses/Dimisiones. Adm. Unico: LOPEZ CUADROS ANTONIO. Nombramientos. Adm. Unico: LOPEZ SIERRA SUSANA. Desembolso de dividendos pasivos. Desembolsado: 4.498,30 Euros. Datos registrales. T 2083 , F 128, S 8, H Z 20693, I/A … - 14/11/2018#5127042
INDUSTRIA HOSTELERA SUMAN SA. Desembolso de dividendos pasivos. Desembolsado: 22.494,05 Euros. Datos registrales. T 2083 , F 127, S 8, H Z 20693, I/A 6 ( 5.07.12).
- 20/07/2012#1826133
INDUSTRIA HOSTELERA SUMAN SA. Desembolso de dividendos pasivos. Desembolsado: 22.494,90 Euros. Datos registrales. T 2083 , F 127, S 8, H Z 20693, I/A 6 ( 5.07.12).
- 17/07/2012#1819563
Company name: INDUSTRIA HOSTELERA SUMAN SAL
Ceses/DimisionesNombramientosModificaciones estatutariasINDUSTRIA HOSTELERA SUMAN SAL. Ceses/Dimisiones. Consejero: LOPEZ CUADROS ANTONIO;SIERRA ABAD MARIA LUISA;LOPEZ SIERRA SUSANA. Presidente: LOPEZ CUADROS ANTONIO. Secretario: SIERRA ABAD MARIA LUISA. Con.Delegado: LOPEZ CUADROS ANTONIO. Nombramientos.… - 10/10/2011#1406815
Company name: INDUSTRIA HOSTELERA SUMAN SAL
ReeleccionesINDUSTRIA HOSTELERA SUMAN SAL. Reelecciones. Consejero: LOPEZ CUADROS ANTONIO;SIERRA ABAD MARIA LUISA;LOPEZ SIERRA SUSANA. Presidente: LOPEZ CUADROS ANTONIO. Secretario: SIERRA ABAD MARIA LUISA. Con.Delegado: LOPEZ CUADROS ANTONIO. Desembolso de divi…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as INDUSTRIA HOSTELERA SUMAN, S.A.L.
Hotel, guesthouse 1
1 propert(ies) without coordinates: the region does not geolocate them.
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.