LA CASONA DE MESTAS SL
Hoja AS14822· NIF B33474842
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Abella Bigotes Xamin
Legal information
Legal information for LA CASONA DE MESTAS SL
Activity
LA CASONA DE MESTAS SL is a Sociedad Limitada (SL) with its registered office in Ponga (Asturias). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 3 filings for this company, from 28 June 2019 to 20 June 2023, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Abella Bigotes XaminSince 21/06/2019Administrador Único
Former
- Gonzalez Agueria Jorge LuisCeased on 21/06/2019Administrador Solidario
- Uzal Alvarez Celia NievesCeased on 21/06/2019Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 20/06/2023· Registered 13/06/2023· I/A 5
- Ceses/DimisionesPublished 28/06/2019· Registered 21/06/2019· I/A 4
- NombramientosPublished 28/06/2019· Registered 21/06/2019· I/A 4
Changes
- 20/06/2023Modificaciones estatutarias
Timeline (BORME)
- 20/06/2023#7588235Modificaciones estatutarias
LA CASONA DE MESTAS SL. Modificaciones estatutarias. 7. Transmisión de Acciones/Participaciones.-. 10. Funcionamiento Junta General.-. 11. Funcionamiento Junta General.-. 19. Organización y de la administración de la sociedad.-. Datos registrales. T … - 28/06/2019#5470993Ceses/DimisionesNombramientos
LA CASONA DE MESTAS SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ AGUERIA JORGE LUIS;UZAL ALVAREZ CELIA NIEVES. Nombramientos. Adm. Unico: ABELLA BIGOTES XAMIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
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 LA CASONA DE LAS MESTAS SL
Hotel, guesthouse 1 · Food service 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.