HOTELSA SL
Hoja SC7360· NIF B15100647
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Miranda Garcia Benigno-Manuel-Francisco
Legal information
Legal information for HOTELSA SL
Activity
HOTELSA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 15 November 2013 to 20 March 2018, across 5 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Miranda Garcia Benigno-Manuel-FranciscoSince 07/11/2013Administrador ÚnicoConsejero
Former
- Garcia Lorenzo Raul AlejandroCeased on 07/11/2013Consejero
- Miranda Morla DanielCeased on 07/11/2013Consejero
Authorised representatives
Current
- Barandiaran Reus Maria LuisaSince 09/03/2018Apoderado Solidario
- Mariñas Lage Jose ManuelSince 09/03/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 20/03/2018· Registered 09/03/2018· I/A 6
- Modificaciones estatutariasPublished 21/12/2015· Registered 10/12/2015· I/A 5
- Ampliacion del objeto socialPublished 21/12/2015· Registered 10/12/2015· I/A 5
- Cambio de domicilio socialPublished 21/12/2015· Registered 10/12/2015· I/A 5
- Ceses/DimisionesPublished 15/11/2013· Registered 07/11/2013· I/A 4
- NombramientosPublished 15/11/2013· Registered 07/11/2013· I/A 4
- Modificaciones estatutariasPublished 15/11/2013· Registered 07/11/2013· I/A 4
Changes
- 21/12/2015Ampliación del objeto social
Artículo 2 . OBJETO SOCIAL.- La sociedad tendrá por objeto: a) La explotación de toda clase de establecimientos de hostelería, ya sea directamente, en arrendamiento o prestación de servicios de asistencia técnica a terceros, explotando hoteles, bares, discotecas, restaurantes y salas de fiestas -CN.
- 21/12/2015Cambio de domicilio social
C/ DAS HEDRAS 6 2º B - MILLADOIRO (AMES)
- 21/12/2015Modificaciones estatutarias
- 15/11/2013Modificaciones estatutarias
Timeline (BORME)
- 20/03/2018#4801235Nombramientos
HOTELSA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: MARIÑAS LAGE JOSE MANUEL;BARANDIARAN REUS MARIA LUISA. Datos registrales. T 207 , F 167, S 8, H SC 7360, I/A 6 ( 9.03.18).
- 21/12/2015#3640976Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
HOTELSA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "Artículo 2 . OBJETO SOCIAL.- La sociedad tendrá por objeto: a) La explotación de toda clase de establecimientos de hostelería, ya sea directamente, en a… - 15/11/2013#2539253Ceses/DimisionesNombramientosModificaciones estatutarias
HOTELSA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: MIRANDA GARCIA BENIGNO-MANUEL-FRANCISCO. Presidente: MIRANDA GARCIA BENIGNO- MANUEL-FRANCISCO. Consejero: MIRANDA MORLA DANIEL. Vicepresid.: MIRANDA MORLA DANIEL. Consejero: GARCIA…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.