LE PETIT HOTEL SL

Hoja SA2091· NIF B37204484

VigenteSalamanca
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
186 313,10 €
Director :
Castillejos Rodriguez Antonio-Patricio

Legal information

Legal information for LE PETIT HOTEL SL

NIF
Hoja registral
IRUS1000054115441
Legal formSociedad Limitada (SL)
Share capital186 313,10 €
LocalitySalamanca
Phone
Registro MercantilSALAMANCA
Register referenceTomo 68 · Folio 68 · Hoja SA2091
StatusVigente

Activity

LE PETIT HOTEL SL is a Sociedad Limitada (SL) with its registered office in Salamanca (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 31 March 2009 to 16 October 2020, across 5 distinct types of filing. Its registered share capital is 186 313,10 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LE PETIT HOTEL SLCastillejos Rodriguez Antonio-PatricioCastillejos Rodrigue…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Girardi Herrero Juan Carlos100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Reducción de capitalPublished 16/10/2020· Registered 07/10/2020· I/A 9
  2. Ceses/DimisionesPublished 14/11/2019· Registered 08/11/2019· I/A 8
  3. NombramientosPublished 14/11/2019· Registered 08/11/2019· I/A 8
  4. Ceses/DimisionesPublished 30/05/2019· Registered 24/05/2019· I/A 7
  5. NombramientosPublished 30/05/2019· Registered 24/05/2019· I/A 7
  6. Modificaciones estatutariasPublished 06/10/2016· Registered 23/09/2016· I/A 6
  7. NombramientosPublished 31/03/2009· Registered 12/03/2009· I/A 5

Changes

  1. 06/10/2016Modificaciones estatutarias

Capital · events

  1. 16/10/2020Reducción de capital
    Resulting capital: 186 313,10 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 16/10/2020#6076774
    Reducción de capital
    LE PETIT HOTEL SL. Reducción de capital. Importe reducción: 0,65 Euros. Resultante Suscrito: 186.313,10 Euros. Datos registrales. T 68 , F 68, S 8, H SA 2091, I/A 9 ( 7.10.20).
  2. 14/11/2019#5659945
    Ceses/DimisionesNombramientos
    LE PETIT HOTEL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GIRARDI HERRERO JUAN CARLOS. Nombramientos. Adm. Unico: CASTILLEJOS RODRIGUEZ ANTONIO-PATRICIO. Datos registrales. T 68 , F 50, S 8, H SA 2091, I/A 8 ( 8.11.19)…
  3. 30/05/2019#5420814
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LE PETIT HOTEL SL. Sociedad unipersonal. Cambio de identidad del socio único: GIRARDI HERRERO JUAN CARLOS. Ceses/Dimisiones. Adm. Unico: HERRERO MERCHAN HORTENSIA. Nombramientos. Adm. Unico: GIRARDI HERRERO JUAN CARLOS. Datos registrales. T 68 , F 50…
  4. 06/10/2016#4053173
    Modificaciones estatutarias
    LE PETIT HOTEL SL. Modificaciones estatutarias. El cargo de administrador será retribuido con un cuya cuantía será fijada por la Junta General para cada ejercicio, excluyéndose el sistema de retribución con base en una participación en los beneficios…
  5. 31/03/2009#147785
    Nombramientos
    LE PETIT HOTEL SL. Nombramientos. Apoderado: GIRARDI HERRERO JUAN CARLOS. Datos registrales. T 68 , F 50, S 8, H SA 2091, I/A 5 (12.03.09).

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 addressRONDA DE SANCTI SPIRITS, 39, BAJO, SALAMANCA
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