MADRAZO HOSTELERIA SL
Hoja BU13298· NIF B09505207
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 150,00 €
- Incorporation :
- 08/09/2009
- Directors :
- Madrazo Saiz Maria Victoria, Sanz Madrazo Ramon
Legal information
Legal information for MADRAZO HOSTELERIA SL
Activity
MADRAZO HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Aranda de Duero (Burgos, Castilla y León). It was incorporated on 8 September 2009. The Spanish commercial register has published 6 filings for this company, from 8 September 2009 to 29 May 2019, across 4 distinct types of filing. Its registered share capital is 3 150,00 €.
Corporate purpose
Servicios de hostelería mediante la explotación de restaurantes, cafés y bares.
Directors and representatives
Directors
Current
- Madrazo Saiz Maria VictoriaAdministrador solidarioAdministrador Solidario
- Sanz Madrazo RamonAdministrador solidarioAdministrador Solidario
Former
- Sanz Madrazo JulianCeased on 15/03/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/03/2012· Registered 15/03/2012· I/A 2
- Modificaciones estatutariasPublished 27/03/2012· Registered 15/03/2012· I/A 2
- ConstituciónPublished 08/09/2009· Registered 28/08/2009· I/A 1
- NombramientosPublished 08/09/2009· Registered 28/08/2009· I/A 1
Changes
- 27/03/2012Modificaciones estatutarias
Capital · events
- 08/09/2009ConstituciónInitial capital: 3 150,00 €
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)
- 29/05/2019#5417176
MADRAZO HOSTELERIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 610, L 401, F 173, S 8, H BU 13298, I/A N/A (23.05.19).
- 21/02/2018#4757919
MADRAZO HOSTELERIA SL. Crédito incobrable. Datos registrales. T 610, L 401, F 173, S 8, H BU 13298, I/A A (14.02.18).
- 27/03/2012#1658791Ceses/DimisionesModificaciones estatutarias
MADRAZO HOSTELERIA SL. Ceses/Dimisiones. Adm. Solid.: SANZ MADRAZO JULIAN. Modificaciones estatutarias. Artículo 12º. Se añade: Se podrá convocar a los socios a las Juntas mediante carta certificada con acuse de recibo.. Datos registrales. T 610, L 4… - 08/09/2009#376127ConstituciónNombramientos
MADRAZO HOSTELERIA SL. Constitución. Comienzo de operaciones: 24.07.09. Objeto social: Servicios de hostelería mediante la explotación de restaurantes, cafés y bares. Domicilio: PLAZA CANTABRICO 2 4º C (ARANDA DE DUERO). Capital: 3.150,00 Euros. Nomb…
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· Incorporated 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.