NAMAR HOSTELERIA SA
Hoja M192166· NIF A81732711
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for NAMAR HOSTELERIA SA
Activity
NAMAR HOSTELERIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 31 October 2013 to 25 January 2017, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Maroto Sanchez SilviaCeased on 17/01/2017PresidenteConsejero Delegado MancomunadoConsejero
- Nardiz Amurrio JavierCeased on 17/01/2017Consejero Delegado MancomunadoConsejeroSecretario
- Maroto Maroto EugenioCeased on 17/01/2017Consejero Delegado MancomunadoConsejero
- Nardiz Amurrio IgnacioCeased on 17/01/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/01/2017· Registered 17/01/2017· I/A 5
- NombramientosPublished 25/01/2017· Registered 17/01/2017· I/A 5
- DisoluciónPublished 25/01/2017· Registered 17/01/2017· I/A 5
- ExtinciónPublished 25/01/2017· Registered 17/01/2017· I/A 5
- ReeleccionesPublished 31/10/2013· Registered 23/10/2013· I/A 4
Changes
- 25/01/2017Disolución
- 25/01/2017Extinción
Timeline (BORME)
- 25/01/2017#4210420Ceses/DimisionesNombramientosDisoluciónExtinción
NAMAR HOSTELERIA SA. Ceses/Dimisiones. Liquidador: NARDIZ AMURRIO IGNACIO. Consejero: MAROTO SANCHEZ SILVIA. Presidente: MAROTO SANCHEZ SILVIA. Consejero: NARDIZ AMURRIO JAVIER. Secretario: NARDIZ AMURRIO JAVIER. Consejero: MAROTO MAROTO EUGENIO;NARD… - 31/10/2013#2517113Reelecciones
NAMAR HOSTELERIA SA. Reelecciones. Consejero: MAROTO SANCHEZ SILVIA. Presidente: MAROTO SANCHEZ SILVIA. Consejero: NARDIZ AMURRIO JAVIER. Secretario: NARDIZ AMURRIO JAVIER. Consejero: MAROTO MAROTO EUGENIO;NARDIZ AMURRIO IGNACIO. Cons.Del.Man: MAROTO…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.