PAZO SANTAMARIA SL

Hoja SC32297· NIF B15906423

VigenteA Coruña
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
949 500,00 €
Directors :
Duque Del Rio Juan Manuel, Frischkorn Peters Erika

Legal information

Legal information for PAZO SANTAMARIA SL

NIF
Hoja registral
IRUS1000127029250
Legal formSociedad Limitada (SL)
Share capital949 500,00 €
Registro MercantilSANTIAGO DE COMPOSTELA
Register referenceTomo 3 · Folio 205 · Hoja SC32297
StatusVigente

Activity

PAZO SANTAMARIA 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 11 filings for this company, from 21 July 2009 to 16 June 2017, across 6 distinct types of filing. Its registered share capital is 949 500,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PAZO SANTAMARIA SLDuque Del Rio Juan ManuelDuque Del Rio Juan M…Frischkorn Peters ErikaFrischkorn Peters Er…

Registered actos

  1. Reducción de capitalPublished 16/06/2017· Registered 09/06/2017· I/A 11
  2. Modificaciones estatutariasPublished 16/06/2017· Registered 09/06/2017· I/A 11
  3. Ceses/DimisionesPublished 16/06/2017· Registered 09/06/2017· I/A 10
  4. NombramientosPublished 16/06/2017· Registered 09/06/2017· I/A 10
  5. Ampliación de capitalPublished 16/06/2017· Registered 09/06/2017· I/A 10
  6. Modificaciones estatutariasPublished 16/06/2017· Registered 09/06/2017· I/A 10
  7. Fusión por absorciónPublished 16/06/2017· Registered 09/06/2017· I/A 10
  8. Ceses/DimisionesPublished 20/06/2013· Registered 12/06/2013· I/A 9
  9. NombramientosPublished 20/06/2013· Registered 12/06/2013· I/A 9
  10. Ampliación de capitalPublished 21/07/2009· Registered 09/07/2009· I/A 8
  11. Modificaciones estatutariasPublished 21/07/2009· Registered 09/07/2009· I/A 8

Changes

  1. 16/06/2017Fusión por absorción
  2. 16/06/2017Modificaciones estatutarias
  3. 16/06/2017Modificaciones estatutarias
  4. 21/07/2009Modificaciones estatutarias

Capital · events

  1. 16/06/2017Reducción de capital
    Resulting capital: 949 500,00 €
  2. 16/06/2017Ampliación de capital
    Resulting capital: 1 200 954,00 € (+356 744,00 €)
  3. 21/07/2009Ampliación de capital
    Resulting capital: 844 210,00 € (+80 000,00 €)

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. 16/06/2017#4422128
    Reducción de capitalModificaciones estatutarias
    PAZO SANTAMARIA SL(R.M. SANTIAGO DE COMPOSTELA). Reducción de capital. Importe reducción: 251.454,00 Euros. Resultante Suscrito: 949.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- El Capital Social es de 949.500,0…
  2. 16/06/2017#4422127
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasFusión por absorción
    PAZO SANTAMARIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: DUQUE FRISCHKORN MIGUEL ANGEL. Nombramientos. Adm. Solid.: DUQUE DEL RIO JUAN MANUEL;FRISCHKORN PETERS ERIKA. Ampliación de capital. Capital: 356.744,00 Euros. Resultante …
  3. 20/06/2013#2333631
    Ceses/DimisionesNombramientos
    PAZO SANTAMARIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: FRISCHKORN PETERS ERIKA. Nombramientos. Adm. Unico: DUQUE FRISCHKORN MIGUEL ANGEL. Datos registrales. T 3 , F 204, S 8, H SC 32297, I/A 9 (12.06.13).
  4. 21/07/2009#313108
    Ampliación de capitalModificaciones estatutarias
    PAZO SANTAMARIA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 844.210,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-Artículo 5Ó:E1 capital social es de 844.210 E…

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 addressLUGAR O¿XEIXO, 0-VIÑÓS, A CORUÑA, ARZUA
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 — Hoteles y alojamientos similares — are listed together.

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