NH ESTABLECIMIENTOS COMPLEMENTARIOS HOTELEROS SA
Hoja B55088
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 1 240 397,89 €
Legal information
Legal information for NH ESTABLECIMIENTOS COMPLEMENTARIOS HOTELEROS SA
Activity
NH ESTABLECIMIENTOS COMPLEMENTARIOS HOTELEROS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 9 March 2009 to 25 February 2010, across 3 distinct types of filing. Its registered share capital is 1 240 397,89 €.
Registered actos
- RevocacionesPublished 25/02/2010· Registered 12/02/2010· I/A 51
- NombramientosPublished 25/02/2010· Registered 12/02/2010· I/A 51
- Ampliación de capitalPublished 09/03/2009· Registered 25/02/2009· I/A 49
- RevocacionesPublished 09/03/2009· Registered 25/02/2009· I/A 50
- NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 50
Capital · events
- 09/03/2009Ampliación de capitalResulting capital: 1 240 397,89 €
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)
- 25/02/2010#606478RevocacionesNombramientos
NH ESTABLECIMIENTOS COMPLEMENTARIOS HOTELEROS SA. Revocaciones. CONSEJERO: ALCARAZ ZARAGOZA GONZALO. Nombramientos. CONSEJERO: ARAGONES MARIN RAMON. Datos registrales. T 36296 , F 111, S 8, H B 55088, I/A 51 (12.02.10).
- 09/03/2009#108932Ampliación de capital
NH ESTABLECIMIENTOS COMPLEMENTARIOS HOTELEROS SA. Ampliación de capital. Suscrito: 999.997,89 Euros. Desembolsado: 999.997,89 Euros. Resultante Suscrito: 1.240.397,89 Euros. Resultante Desembolsado: 1.240.397,89 Euros. Datos registrales. T 36296 , F … - 09/03/2009#108921RevocacionesNombramientos
NH ESTABLECIMIENTOS COMPLEMENTARIOS HOTELEROS SA. Revocaciones. CONSEJERO: MATOSES GARCIA VALDES FERNANDA. SECRETARIO: MATOSES GARCIA VALDES FERNANDA. Nombramientos. CONSEJERO: WEGMANN LECUE TAMARA. SECRETARIO: WEGMANN LECUE TAMARA. Datos registrales…
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 — Barcelona — are listed together, with their address.