LAS TUERCES SA

Hoja P945· NIF A34034512

VigentePalencia
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Fontaneda San Roman Jose Manuel, Fontaneda San Roman Rafael

Legal information

Legal information for LAS TUERCES SA

NIF
Hoja registral
IRUS1000029477682
Legal formSociedad Anónima (SA)
LocalityAguilar de Campoo
Phone
Register referenceTomo 153 · Folio 92 · Hoja P945
StatusVigente

Activity

LAS TUERCES SA is a Sociedad Anónima (SA) with its registered office in Aguilar de Campoo (Palencia, Castilla y León). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 10 June 2013 to 17 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LAS TUERCES SAFontaneda San Roman Jose ManuelFontaneda San Roman …Fontaneda San Roman RafaelFontaneda San Roman …

Registered actos

  1. ReeleccionesPublished 17/08/2023· Registered 09/08/2023· I/A 11
  2. Modificaciones estatutariasPublished 14/10/2021· Registered 05/10/2021· I/A 10
  3. NombramientosPublished 13/08/2019· Registered 02/08/2019· I/A 9
  4. Ceses/DimisionesPublished 01/08/2016· Registered 25/07/2016· I/A 8
  5. NombramientosPublished 01/08/2016· Registered 25/07/2016· I/A 8
  6. Modificaciones estatutariasPublished 01/08/2016· Registered 25/07/2016· I/A 8
  7. Modificaciones estatutariasPublished 21/01/2015· Registered 13/01/2015· I/A 7
  8. ReeleccionesPublished 10/06/2013· Registered 03/06/2013· I/A 6

Changes

  1. 14/10/2021Modificaciones estatutarias
  2. 01/08/2016Modificaciones estatutarias
  3. 21/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 17/08/2023#7679378
    Reelecciones
    LAS TUERCES SA. Reelecciones. Adm. Mancom.: FONTANEDA SAN ROMAN RAFAEL;FONTANEDA SAN ROMAN JOSE MANUEL. Datos registrales. T 153 , F 92, S 8, H P 945, I/A 11 ( 9.08.23).
  2. 14/10/2021#6638983
    Modificaciones estatutarias
    LAS TUERCES SA. Modificaciones estatutarias. 19. Toda Junta General deberá ser convocada por medio de cualquier procedimiento de comunicación individual y escrita, incluyendo los medios electrónicos, que asegure la recepción del anuncio por todos los…
  3. 13/08/2019#5543854
    Nombramientos
    LAS TUERCES SA. Cancelaciones de oficio de nombramientos. Adm. Mancom.: FONTANEDA SAN ROMAN RAFAEL;FONTANEDA SAN ROMAN JOSE MANUEL. Nombramientos. Adm. Mancom.: FONTANEDA SAN ROMAN RAFAEL;FONTANEDA SAN ROMAN JOSE MANUEL. Datos registrales. T 153 , F …
  4. 01/08/2016#3965682
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAS TUERCES SA. Ceses/Dimisiones. Adm. Unico: SAN ROMAN ORTEGA CARMEN. Nombramientos. Adm. Mancom.: FONTANEDA SAN ROMAN RAFAEL;FONTANEDA SAN ROMAN JOSE MANUEL. Modificaciones estatutarias. 14. Organización de la administración de la sociedad.-. 28. O…
  5. 21/01/2015#3150569
    Modificaciones estatutarias
    LAS TUERCES SA. Modificaciones estatutarias. 30. Administración y Representacion.-. Datos registrales. T 153 , F 91, S 8, H P 945, I/A 7 (13.01.15).
  6. 10/06/2013#2316685
    Reelecciones
    LAS TUERCES SA. Reelecciones. Adm. Unico: SAN ROMAN ORTEGA CARMEN. Datos registrales. T 153 , F 91, S 8, H P 945, I/A 6 ( 3.06.13).

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 addressPLAZA DE ESPAÑA, Nº 24., PALENCIA, AGUILAR DE CAMPOO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector