OVER HOTELES SL

Hoja HU10500· NIF B63751226

VigenteHuesca
Registered address :
Activity :
Otros servicios de reservas y actividades relacionadas con los mismos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 246 500,00 €
Directors :
Marsol Abilla Alejandro, Sarasa Lopez Alberto, ARAGONESA DE INVERSIONES Y NEGOCIOS SL, GARABULLO SL, VIAJES NORTE Y SUR SA, Figueras Llusa Francisco

Legal information

Legal information for OVER HOTELES SL

NIF
Hoja registral
IRUS1000060282655
Legal formSociedad Limitada (SL)
Share capital1 246 500,00 €
LocalityHuesca
Registro MercantilHUESCA
Register referenceTomo 576 · Folio 100 · Hoja HU10500
StatusVigente

Activity

OVER HOTELES SL is a Sociedad Limitada (SL) with its registered office in Huesca (Aragón). Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). The Spanish commercial register has published 7 filings for this company, from 14 June 2010 to 20 September 2016, across 5 distinct types of filing. Its registered share capital is 1 246 500,00 €.

Economic activity (CNAE)

7990 · Otros servicios de reservas y actividades relacionadas con los mismos

Directors and representatives

Directors

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 20/09/2016· Registered 13/09/2016· I/A 6
  2. Reducción de capitalPublished 15/09/2016· Registered 08/09/2016· I/A 5
  3. Ampliación de capitalPublished 15/09/2016· Registered 08/09/2016· I/A 5
  4. Reducción de capitalPublished 07/02/2014· Registered 03/02/2014· I/A 4
  5. Ampliación de capitalPublished 07/02/2014· Registered 03/02/2014· I/A 4
  6. NombramientosPublished 28/11/2013· Registered 22/11/2013· I/A 3
  7. Cambio de domicilio socialPublished 14/06/2010· Registered 04/06/2010· I/A 2

Changes

  1. 14/06/2010Cambio de domicilio social

    C/ DEL PARQUE 3 Esc.1 ATICO (HUESCA)

Capital · events

  1. 15/09/2016Reducción de capitalAmpliación de capital
    Resulting capital: 1 246 500,00 € (−131 298,00 €)
  2. 07/02/2014Reducción de capitalAmpliación de capital
    Resulting capital: 1 905 690,00 € (−150 810,00 €)

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. 20/09/2016#4029399
    Ceses/Dimisiones
    OVER HOTELES SL. Ceses/Dimisiones. Consejero: CALVO MOURE LUIS. Datos registrales. T 576 , F 100, S 8, H HU 10500, I/A 6 (13.09.16).
  2. 15/09/2016#4024971
    Reducción de capitalAmpliación de capital
    OVER HOTELES SL. Reducción de capital. Importe reducción: 810.000,00 Euros. Resultante Suscrito: 1.246.500,00 Euros. Ampliación de capital. Capital: 131.298,00 Euros. Resultante Suscrito: 1.377.798,00 Euros. Datos registrales. T 576 , F 99, S 8, H HU…
  3. 07/02/2014#2659102
    Reducción de capitalAmpliación de capital
    OVER HOTELES SL. Reducción de capital. Importe reducción: 304.410,00 Euros. Resultante Suscrito: 1.905.690,00 Euros. Ampliación de capital. Capital: 150.810,00 Euros. Resultante Suscrito: 2.056.500,00 Euros. Datos registrales. T 576 , F 98, S 8, H HU…
  4. 28/11/2013#2559268
    Nombramientos
    OVER HOTELES SL. Nombramientos. Apoderado: ARA ROYO ISIDRO. Datos registrales. T 576 , F 98, S 8, H HU 10500, I/A 3 (22.11.13).
  5. 14/06/2010#761293
    Cambio de domicilio social
    OVER HOTELES SL. Cambio de domicilio social. C/ DEL PARQUE 3 Esc.1 ATICO (HUESCA). Datos registrales. T 576 , F 87, S 8, H HU 10500, I/A 2 ( 4.06.10).

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/ DEL PARQUE 3 Esc.1 ATICO (HUESCA), Huesca
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 — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.

Prospect this sectorAll companies in this sector