LA OLLA HURDES SL
Hoja CC8810· NIF B10337830
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Martin Isabel
Legal information
Legal information for LA OLLA HURDES SL
Activity
LA OLLA HURDES SL is a Sociedad Limitada (SL) with its registered office in Ladrillar (Cáceres, Extremadura). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 8 filings for this company, from 29 November 2016 to 25 May 2022, across 5 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Martin Martin IsabelSince 17/05/2022Administrador Único
Former
- Martin Martin Jose ManuelCeased on 17/05/2022Administrador Único
Authorised representatives
Current
- Martin Marcos CarlosSince 16/01/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/05/2022· Registered 17/05/2022· I/A 7
- NombramientosPublished 25/05/2022· Registered 17/05/2022· I/A 7
- Modificaciones estatutariasPublished 25/05/2022· Registered 17/05/2022· I/A 7
- NombramientosPublished 04/02/2020· Registered 16/01/2020· I/A 6
- Ampliacion del objeto socialPublished 05/03/2019· Registered 25/02/2019· I/A 5
- Cambio de domicilio socialPublished 05/03/2019· Registered 25/02/2019· I/A 5
- NombramientosPublished 06/02/2017· Registered 24/01/2017· I/A 4
- Ceses/DimisionesPublished 29/11/2016· Registered 10/11/2016· I/A 3
Changes
- 25/05/2022Modificaciones estatutarias
- 05/03/2019Ampliación del objeto social
Trabajos de la construcción, con maquinaria o sin ella.
- 05/03/2019Cambio de domicilio social
CTRA DE LADRILLAR S/N - LAS MESTAS (LADRILLAR)
Timeline (BORME)
- 25/05/2022#6980677Ceses/DimisionesNombramientosModificaciones estatutarias
LA OLLA HURDES SL. Ceses/Dimisiones. Adm. Unico: MARTIN MARTIN JOSE MANUEL. Nombramientos. Adm. Unico: MARTIN MARTIN ISABEL. Modificaciones estatutarias. 19 BIS. Organización y de la administración de la sociedad.- El cargo de administrador será no r… - 04/02/2020#5775366Nombramientos
LA OLLA HURDES SL. Nombramientos. Apoderado: MARTIN MARCOS CARLOS. Datos registrales. T 701, L 529, F 64, S 8, H CC 8810, I/A 6 (16.01.20).
- 05/03/2019#5290723Ampliacion del objeto socialCambio de domicilio social
LA OLLA HURDES SL. Ampliacion del objeto social. Trabajos de la construcción, con maquinaria o sin ella. Cambio de domicilio social. CTRA DE LADRILLAR S/N - LAS MESTAS (LADRILLAR). Datos registrales. T 701, L 529, F 64, S 8, H CC 8810, I/A 5 (25.02.1… - 06/02/2017#4229726Nombramientos
LA OLLA HURDES SL. Nombramientos. Adm. Unico: MARTIN MARTIN JOSE MANUEL. Otros conceptos: Se adiciona un nuevo artículo a los estatutos sociales, que será el artículo 19 Bis. El cargo de administrador estará retribuido. Datos registrales. T 701, L 52… - 29/11/2016#4129988Ceses/Dimisiones
LA OLLA HURDES SL. Ceses/Dimisiones. Adm. Unico: MARTIN MARTIN ISABEL. Datos registrales. T 701, L 529, F 63, S 8, H CC 8810, I/A 3 (10.11.16).
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.
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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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.