INVERSIONES HOSTELERAS SLK SL
Hoja M361142· NIF B84090497
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INVERSIONES HOSTELERAS SLK SL
Activity
INVERSIONES HOSTELERAS SLK SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 9 March 2009 to 9 March 2015, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lama Leiva ManuelCeased on 25/02/2009Presidente
- Horcajo Rodrigo Ana MariaCeased on 02/03/2015Consejero
- Lera Fernandez Jose MarcelinoCeased on 02/03/2015Consejero
- Lera Fernandez MaximinoCeased on 25/02/2009Consejero
- INVERCAF SLCeased on 09/03/2015INVERCAF SL. SecretarioSecretario
- Garcia Sanchez Jose LuisCeased on 09/03/2015Liquidador MLiquidador Mancomunado
- Burgueño Fernandez Juan JoseCeased on 09/03/2015Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/03/2015· Registered 02/03/2015· I/A 5
- NombramientosPublished 09/03/2015· Registered 02/03/2015· I/A 5
- DisoluciónPublished 09/03/2015· Registered 02/03/2015· I/A 5
- ExtinciónPublished 09/03/2015· Registered 02/03/2015· I/A 5
- Ceses/DimisionesPublished 09/03/2009· Registered 25/02/2009· I/A 4
- NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 4
Changes
- 09/03/2015Disolución
- 09/03/2015Extinción
Timeline (BORME)
- 09/03/2015#3227503Ceses/DimisionesNombramientosDisoluciónExtinción
INVERSIONES HOSTELERAS SLK SL. Ceses/Dimisiones. Consejero: LERA FERNANDEZ JOSE MARCELINO;INVERCAF SL. Secretario: INVERCAF SL. Con.Delegado: LERA FERNANDEZ JOSE MARCELINO. Consejero: BURGUEÑO FERNANDEZ JUAN JOSE;HORCAJO RODRIGO ANA MARIA. Presidente… - 09/03/2009#109672Ceses/DimisionesNombramientos
INVERSIONES HOSTELERAS SLK SL. Ceses/Dimisiones. Presidente: LAMA LEIVA MANUEL. Consejero: LAMA LEIVA MANUEL;LERA FERNANDEZ MAXIMINO. Nombramientos. Consejero: BURGUEÑO FERNANDEZ JUAN JOSE;HORCAJO RODRIGO ANA MARIA. Presidente: BURGUEÑO FERNANDEZ JUA…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.