MAURICIO BERIRO ATTAR SA
Hoja MA5266· NIF A29026564
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Puche Doña Fernando
Legal information
Legal information for MAURICIO BERIRO ATTAR SA
Activity
MAURICIO BERIRO ATTAR SA is a Sociedad Anónima (SA) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 15 October 2012 to 24 October 2023, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Puche Doña FernandoSince 12/11/2012Administrador Único
Authorised representatives
Current
- Puche Garcia Juan FranciscoSince 13/02/2013Apoderado
- Martin Graciani PedroSince 12/11/2012Apoderado
Directors network map
Cap table · shareholdings
- HOTELES C SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HOTELES C SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- ReeleccionesPublished 24/10/2023· Registered 16/10/2023· I/A 18
- ReeleccionesPublished 27/11/2019· Registered 18/11/2019· I/A 17
- NombramientosPublished 21/02/2013· Registered 13/02/2013· I/A 15
- NombramientosPublished 26/11/2012· Registered 12/11/2012· I/A 14
- NombramientosPublished 26/11/2012· Registered 12/11/2012· I/A 13
Timeline (BORME)
- 24/10/2023#7760528Reelecciones
MAURICIO BERIRO ATTAR SA. Reelecciones. Adm. Unico: PUCHE DOÑA FERNANDO. Datos registrales. T 4000, L 2911, F 4, S 8, H MA 5266, I/A 18 (16.10.23).
- 27/11/2019#5679997Reelecciones
MAURICIO BERIRO ATTAR SA. Reelecciones. Adm. Unico: PUCHE DOÑA FERNANDO. Datos registrales. T 4000, L 2911, F 4, S 8, H MA 5266, I/A 17 (18.11.19).
- 23/04/2013#2242417Cambio de identidad del socio único
MAURICIO BERIRO ATTAR SA. Sociedad unipersonal. Cambio de identidad del socio único: HOTELES C SL. Datos registrales. T 4000, L 2911, F 4, S 8, H MA 5266, I/A 16 (11.04.13).
- 21/02/2013#2139335Nombramientos
MAURICIO BERIRO ATTAR SA. Nombramientos. Apoderado: PUCHE GARCIA JUAN FRANCISCO. Datos registrales. T 4000, L 2911, F 3, S 8, H MA 5266, I/A 15 (13.02.13).
- 26/11/2012#2002503Nombramientos
MAURICIO BERIRO ATTAR SA. Nombramientos. Apoderado: MARTIN GRACIANI PEDRO. Datos registrales. T 4000, L 2911, F 2, S 8, H MA 5266, I/A 14 (12.11.12).
- 26/11/2012#2002502Nombramientos
MAURICIO BERIRO ATTAR SA. Nombramientos. Adm. Unico: PUCHE DOÑA FERNANDO. Datos registrales. T 4000, L 2911, F 2, S 8, H MA 5266, I/A 13 (12.11.12).
- 15/10/2012#1935219
MAURICIO BERIRO ATTAR SA. Cancelaciones de oficio de nombramientos. Adm. Unico: PUCHE DOÑA FERNANDO. Otros conceptos: Se hace constar la cancelación del administrador único nombrado en la inscripción 8& por caducidad conforme al art. 145.3 del R.R.M.…
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.