MEDINACELI 2000 SOCIEDAD LIMITADA

Hoja SO1594· NIF B42154583

VigenteSoria
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
743 200,00 €
Directors :
Fernandez Esteban Juan Carlos, Francisco Javier Fernandez Esteban

Legal information

Legal information for MEDINACELI 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000223579158
Legal formSociedad Limitada (SL)
Share capital743 200,00 €
Register referenceTomo 117 · Folio 203 · Hoja SO1594
StatusVigente

Activity

MEDINACELI 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 4 filings for this company, from 5 January 2009 to 26 June 2014, across 3 distinct types of filing. Its registered share capital is 743 200,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MEDINACELI 2000 SOCIE…Fernandez Esteban Juan CarlosFernandez Esteban Ju…Francisco Javier Fernandez EstebanFrancisco Javier Fer…CAJA RURAL DE SORIA SOCIEDAD COOPERATIVA DE CREDITOCAJA RURAL DE SORIA …JUSTINO FERNANDEZ SLJUSTINO FERNANDEZ SLFELIX BERNALDO DE QUIROS SLFELIX BERNALDO DE QU…ESMAR-ACADEMIA SLESMAR-ACADEMIA SL

Registered actos

  1. Modificaciones estatutariasPublished 26/06/2014· Registered 11/06/2014· I/A 6
  2. Ampliación de capitalPublished 23/05/2011· Registered 12/05/2011· I/A 5
  3. Cambio de domicilio socialPublished 23/05/2011· Registered 12/05/2011· I/A 4
  4. Ampliación de capitalPublished 05/01/2009· Registered 18/12/2008· I/A 3

Changes

  1. 26/06/2014Modificaciones estatutarias
  2. 23/05/2011Cambio de domicilio social

    C/ YEDRA 10 (MEDINACELI)

Capital · events

  1. 23/05/2011Ampliación de capital
    Resulting capital: 743 200,00 € (+500 000,00 €)
  2. 05/01/2009Ampliación de capital
    Resulting capital: 243 200,00 € (+240 000,00 €)

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)

  1. 26/06/2014#2867787
    Modificaciones estatutarias
    MEDINACELI 2000 SOCIEDAD LIMITADA. Modificaciones estatutarias. 27. Administración y Representacion.-. Datos registrales. T 117, L 66, F 203, S 8, H SO 1594, I/A 6 (11.06.14).
  2. 23/05/2011#1224311
    Ampliación de capital
    MEDINACELI 2000 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 743.200,00 Euros. Datos registrales. T 117, L 66, F 203, S 8, H SO 1594, I/A 5 (12.05.11).
  3. 23/05/2011#1224310
    Cambio de domicilio social
    MEDINACELI 2000 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ YEDRA 10 (MEDINACELI). Datos registrales. T 117, L 66, F 203, S 8, H SO 1594, I/A 4 (12.05.11).
  4. 05/01/2009#10390175
    Ampliación de capital
    MEDINACELI 2000 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 243.200,00 Euros. Datos registrales. T 117, L 66, F 203, S 8, H SO 1594, I/A 3 (18.12.08).

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 addressC/ YEDRA 10 (MEDINACELI), Soria
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector