PERON 8 HOSTELERIA SL

Hoja M463646· NIF B85453603

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
79 020,00 €
Directors :
Rodriguez Cambronero Angel, Briones Mencia Ignacio

Legal information

Legal information for PERON 8 HOSTELERIA SL

NIF
Hoja registral
IRUS1000282252557
Legal formSociedad Limitada (SL)
Share capital79 020,00 €
LocalityMadrid
Register referenceTomo 25722 · Folio 184 · Hoja M463646
StatusVigente

Activity

PERON 8 HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 28 December 2009 to 20 February 2012, across 5 distinct types of filing. Its registered share capital is 79 020,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

9 nodes Person Company
PERON 8 HOSTELERIA SLBriones Mencia IgnacioBriones Mencia Ignac…Rodriguez Cambronero AngelRodriguez Cambronero…GESTAUTO SERVICIOS JURIDICOS SOCIEDAD CIVIL PROFESIONALGESTAUTO SERVICIOS J…MONTECARMELO ASESORIA Y ADMINISTRACION SOCIEDAD CIVIL PROFESIONALMONTECARMELO ASESORI…ASESORAMIENTO LEGAL Y GESTIONES PROFESIONALES LEGALEA SLASESORAMIENTO LEGAL …FYSOL INFORMATICA Y CONSULTORIA SLFYSOL INFORMATICA Y …EVENTOS Y GASTRONOMIA SLEVENTOS Y GASTRONOMI…NAF INFORMATICA SLNAF INFORMATICA SL

Registered actos

  1. NombramientosPublished 20/02/2012· Registered 08/02/2012· I/A 9
  2. RevocacionesPublished 17/01/2011· Registered 04/01/2011· I/A 8
  3. Ceses/DimisionesPublished 17/01/2011· Registered 04/01/2011· I/A 7
  4. NombramientosPublished 17/01/2011· Registered 04/01/2011· I/A 7
  5. Modificaciones estatutariasPublished 17/01/2011· Registered 04/01/2011· I/A 7
  6. Ampliación de capitalPublished 17/05/2010· Registered 05/05/2010· I/A 6
  7. NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 5
  8. RevocacionesPublished 28/12/2009· Registered 15/12/2009· I/A 4

Changes

  1. 17/01/2011Modificaciones estatutarias

Capital · events

  1. 17/05/2010Ampliación de capital
    Resulting capital: 79 020,00 € (+76 000,00 €)

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. 20/02/2012#1601194
    Nombramientos
    PERON 8 HOSTELERIA SL. Nombramientos. Auditor: FERBA AUDITORES SL. Datos registrales. T 25722 , F 184, S 8, H M 463646, I/A 9 ( 8.02.12).
  2. 17/01/2011#1021276
    Revocaciones
    PERON 8 HOSTELERIA SL. Revocaciones. Apoderado: MARTINEZ GARCIA MARIA DEL SAGRARIO. Datos registrales. T 25722 , F 184, S 8, H M 463646, I/A 8 ( 4.01.11).
  3. 17/01/2011#1021275
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PERON 8 HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: ECHEVERRIA MUÑOZ JUAN ANTONIO. Nombramientos. Adm. Solid.: RODRIGUEZ CAMBRONERO ANGEL;BRIONES MENCIA IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  4. 17/05/2010#722474
    Ampliación de capital
    PERON 8 HOSTELERIA SL. Ampliación de capital. Capital: 76.000,00 Euros. Resultante Suscrito: 79.020,00 Euros. Datos registrales. T 25722 , F 184, S 8, H M 463646, I/A 6 ( 5.05.10).
  5. 28/12/2009#527402
    Nombramientos
    PERON 8 HOSTELERIA SL. Nombramientos. Apoderado: MARTINEZ GARCIA MARIA DEL SAGRARIO. Datos registrales. T 25722 , F 183, S 8, H M 463646, I/A 5 (15.12.09).
  6. 28/12/2009#527401
    Revocaciones
    PERON 8 HOSTELERIA SL. Revocaciones. Apoderado: RODRIGUEZ MARCOS CARLOS LUIS. Datos registrales. T 25722 , F 183, S 8, H M 463646, I/A 4 (15.12.09).

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/ GENERAL PERON 8 - BAJO, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province