MONTERREY 5 HOSTELERIA SLL

Hoja SA15571· NIF B37537016

VigenteSalamanca
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
52 554,00 €
Incorporation :
24/09/2014
Director :
Martin Vega Jose-Felix

Legal information

Legal information for MONTERREY 5 HOSTELERIA SLL

NIF
Hoja registral
IRUS1000055273049
Legal formSociedad Limitada Laboral (SLL)
Share capital52 554,00 €
Incorporation date24/09/2014
LocalitySalamanca
Register referenceTomo 452 · Folio 101 · Hoja SA15571
StatusVigente

Activity

MONTERREY 5 HOSTELERIA SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 24 September 2014. The Spanish commercial register has published 6 filings for this company, from 24 September 2014 to 14 December 2018, across 5 distinct types of filing. Its registered share capital is 52 554,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

1.- La adquisición, tenencia, promoción, construcción y explotación de negocios relacionados con la restauración y la hostelería, comprendiendo hoteles, mesones, bares, restaurantes, discotecas, salas de fiesta y otros. 2.- La comercialización, distribución, importación y exportación de productos al.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MONTERREY 5 HOSTELERI…Martin Vega Jose-FelixMartin Vega Jose-Fel…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTERREY 5 HOSTELERI…Martin Vega Jose-FelixMartin Vega Jose-Fel…

Beneficial owner (UBO)

Martin Vega Jose-Felix100 %

Individual · ultimate beneficial owner · since 14/12/2018

Beneficial owner network map

2 nodes Person Company
MONTERREY 5 HOSTELERI…Martin Vega Jose-FelixMartin Vega Jose-Fel…

Registered actos

  1. Declaración de unipersonalidadPublished 14/12/2018· Registered 30/11/2018· I/A 2
  2. Ceses/DimisionesPublished 14/12/2018· Registered 30/11/2018· I/A 2
  3. NombramientosPublished 14/12/2018· Registered 30/11/2018· I/A 2
  4. Modificaciones estatutariasPublished 14/12/2018· Registered 30/11/2018· I/A 2
  5. ConstituciónPublished 24/09/2014· Registered 15/09/2014· I/A 1
  6. NombramientosPublished 24/09/2014· Registered 15/09/2014· I/A 1

Changes

  1. 14/12/2018Declaración de unipersonalidad

    MARTIN VEGA JOSE-FELIX

  2. 14/12/2018Modificaciones estatutarias

Capital · events

  1. 24/09/2014Constitución
    Initial capital: 52 554,00 €

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. 14/12/2018#5174736
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MONTERREY 5 HOSTELERIA SLL. Declaración de unipersonalidad. Socio único: MARTIN VEGA JOSE-FELIX. Ceses/Dimisiones. Adm. Solid.: LUELMO GOMEZ ANGEL-JUAN;MARTIN VEGA JOSE-FELIX;MARCOS JUANES CESAR-IVAN. Nombramientos. Adm. Unico: MARTIN VEGA JOSE- FELI…
  2. 24/09/2014#2980738
    ConstituciónNombramientos
    MONTERREY 5 HOSTELERIA SLL. Constitución. Comienzo de operaciones: 31.07.14. Objeto social: 1.- La adquisición, tenencia, promoción, construcción y explotación de negocios relacionados con la restauración y la hostelería, comprendiendo hoteles, meson…

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 2014

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 addressPLAZA DE MONTERREY 5 (SALAMANCA), 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector