LUENGO HOSTELERIA SA

Hoja AV628· NIF A05010467

VigenteÁvila
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 101,21 €
Directors :
Benito Martin Mercedes, Luengo Diez Clara

Legal information

Legal information for LUENGO HOSTELERIA SA

NIF
Hoja registral
IRUS1000178414357
Legal formSociedad Anónima (SA)
Share capital60 101,21 €
Register referenceTomo 27 · Folio 127 · Hoja AV628
StatusVigente

Activity

LUENGO HOSTELERIA SA is a Sociedad Anónima (SA) with its registered office in Ávila, Castilla y León. The Spanish commercial register has published 7 filings for this company, from 24 December 2009 to 12 August 2019, across 5 distinct types of filing. Its registered share capital is 60 101,21 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 09/09/2014· Registered 01/09/2014· I/A 9
  2. NombramientosPublished 09/09/2014· Registered 01/09/2014· I/A 9
  3. ReeleccionesPublished 19/09/2013· Registered 11/09/2013· I/A 8
  4. Reducción de capitalPublished 05/03/2012· Registered 13/02/2012· I/A 7
  5. Ampliación de capitalPublished 24/12/2009· Registered 10/12/2009· I/A 6
  6. Ampliación de capitalPublished 24/12/2009· Registered 10/12/2009· I/A 5

Capital · events

  1. 05/03/2012Reducción de capital
    Resulting capital: 60 101,21 €
  2. 24/12/2009Ampliación de capital
    Resulting capital: 465 063,19 €
  3. 24/12/2009Ampliación de capital
    Resulting capital: 393 061,93 €

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. 12/08/2019#5540374
    LUENGO HOSTELERIA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 27, L 14, F 127, S 8, H AV 628, I/A 1 H (26.07.19).
  2. 09/09/2014#2959513
    Ceses/DimisionesNombramientos
    LUENGO HOSTELERIA SA. Ceses/Dimisiones. Adm. Solid.: LUENGO LOPEZ JOSE MARIA;LUENGO LOPEZ MIGUEL ANGEL. Nombramientos. Adm. Mancom.: BENITO MARTIN MERCEDES;LUENGO DIEZ CLARA. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  3. 19/09/2013#2455374
    Reelecciones
    LUENGO HOSTELERIA SA. Reelecciones. Adm. Solid.: LUENGO LOPEZ JOSE MARIA;LUENGO LOPEZ MIGUEL ANGEL. Datos registrales. T 54, L 12, F 4, S 8, H AV 628, I/A 8 (11.09.13).
  4. 05/03/2012#1623091
    Reducción de capital
    LUENGO HOSTELERIA SA. Reducción de capital. Importe reducción: 404.961,98 Euros. Resultante Suscrito: 60.101,21 Euros. Datos registrales. T 54, L 12, F 3, S 8, H AV 628, I/A 7 (13.02.12).
  5. 24/12/2009#524155
    Ampliación de capital
    LUENGO HOSTELERIA SA. Ampliación de capital. Suscrito: 72.001,26 Euros. Desembolsado: 72.001,26 Euros. Resultante Suscrito: 465.063,19 Euros. Resultante Desembolsado: 465.063,19 Euros. Datos registrales. T 54, L 12, F 3, S 8, H AV 628, I/A 6 (10.12.0…
  6. 24/12/2009#524154
    Ampliación de capital
    LUENGO HOSTELERIA SA. Desembolso de dividendos pasivos. Desembolsado: 45.075,91 Euros. Ampliación de capital. Suscrito: 332.960,72 Euros. Desembolsado: 332.960,72 Euros. Resultante Suscrito: 393.061,93 Euros. Resultante Desembolsado: 393.061,93 Euros…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, ÁVILA
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 — Ávila — are listed together, with their address.

Prospect this province