LA SOLERA HOSTELERIA SL

Hoja M329520· NIF B83665372

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Saa Avecilla Rosario

Legal information

Legal information for LA SOLERA HOSTELERIA SL

NIF
Hoja registral
IRUS1000270858150
Legal formSociedad Limitada (SL)
LocalityTres Cantos
Register referenceTomo 18882 · Folio 198 · Hoja M329520
StatusVigente

Activity

LA SOLERA HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). The Spanish commercial register has published 5 filings for this company, from 27 November 2009 to 24 May 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
LA SOLERA HOSTELERIA …Saa Avecilla RosarioSaa Avecilla Rosario

Registered actos

  1. RevocacionesPublished 24/05/2011· Registered 10/05/2011· I/A 4
  2. Ceses/DimisionesPublished 27/11/2009· Registered 17/11/2009· I/A 3
  3. NombramientosPublished 27/11/2009· Registered 17/11/2009· I/A 3
  4. Ampliacion del objeto socialPublished 27/11/2009· Registered 17/11/2009· I/A 3
  5. Cambio de domicilio socialPublished 27/11/2009· Registered 17/11/2009· I/A 3

Changes

  1. 27/11/2009Ampliación del objeto social

    LA COMPRA Y/O VENTA Y/O ARRENDAMIENTO (NO FINANCIERO) DE TODA CLASE DE INMUEBLES.

  2. 27/11/2009Cambio de domicilio social

    C/ CHICAGO 41 (TRES CANTOS)

Timeline (BORME)

  1. 24/05/2011#1225612
    Revocaciones
    LA SOLERA HOSTELERIA SL. Revocaciones. Apoderado: VALENZUELA SUAREZ VICTOR JESUS. Datos registrales. T 18882 , F 198, S 8, H M 329520, I/A 4 (10.05.11).
  2. 27/11/2009#487421
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    LA SOLERA HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: FUENTES ROBELLA JORGE. Nombramientos. Adm. Unico: SAA AVECILLA ROSARIO. Ampliacion del objeto social. LA COMPRA Y/O VENTA Y/O ARRENDAMIENTO (NO FINANCIERO) DE TODA CLASE DE INMUEBLES. Cambio de d…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CHICAGO 41 (TRES CANTOS), Tres Cantos, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province