POSADA D'ANEU SL

Hoja L16098· NIF B25539909

VigenteLleida
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
286 800,00 €
Director :
Ricou Manuel De Cespedes Victor

Legal information

Legal information for POSADA D'ANEU SL

NIF
Hoja registral
IRUS1000087927054
Legal formSociedad Limitada (SL)
Share capital286 800,00 €
LocalityEsterri d'Àneu
Register referenceTomo 834 · Folio 207 · Hoja L16098
StatusVigente

Activity

POSADA D'ANEU SL is a Sociedad Limitada (SL) with its registered office in Esterri D'àneu (Lleida, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 16 filings for this company, from 18 August 2009 to 9 June 2023, across 4 distinct types of filing. Its registered share capital is 286 800,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. NombramientosPublished 09/06/2023· Registered 18/05/2023· I/A 12
  2. NombramientosPublished 26/09/2022· Registered 14/09/2022· I/A 11
  3. Ceses/DimisionesPublished 26/09/2022· Registered 14/09/2022· I/A 10
  4. NombramientosPublished 26/09/2022· Registered 14/09/2022· I/A 10
  5. Ceses/DimisionesPublished 03/12/2015· Registered 25/11/2015· I/A 8
  6. NombramientosPublished 03/12/2015· Registered 25/11/2015· I/A 8
  7. Ceses/DimisionesPublished 28/01/2013· Registered 18/01/2013· I/A 7
  8. NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 7
  9. Ampliación de capitalPublished 28/01/2013· Registered 18/01/2013· I/A 7
  10. Modificaciones estatutariasPublished 28/01/2013· Registered 18/01/2013· I/A 7
  11. Ampliación de capitalPublished 04/11/2009· Registered 26/10/2009· I/A 6
  12. Ampliación de capitalPublished 31/08/2009· Registered 19/08/2009· I/A 5
  13. Ceses/DimisionesPublished 18/08/2009· Registered 05/08/2009· I/A 4
  14. NombramientosPublished 18/08/2009· Registered 05/08/2009· I/A 4
  15. Modificaciones estatutariasPublished 18/08/2009· Registered 05/08/2009· I/A 4

Changes

  1. 28/01/2013Modificaciones estatutarias
  2. 18/08/2009Modificaciones estatutarias

Capital · events

  1. 28/01/2013Ampliación de capital
    Resulting capital: 286 800,00 € (+19 800,00 €)
  2. 04/11/2009Ampliación de capital
    Resulting capital: 267 000,00 € (+77 000,00 €)
  3. 31/08/2009Ampliación de capital
    Resulting capital: 190 000,00 € (+70 000,00 €)

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. 09/06/2023#7571471
    Nombramientos
    POSADA D'ANEU SL. Nombramientos. Auditor: ROIG CUBINO JUAN CARLOS. Datos registrales. T 834 , F 207, S 8, H L 16098, I/A 12 (18.05.23).
  2. 26/09/2022#7170904
    Nombramientos
    POSADA D'ANEU SL. Nombramientos. Apoderado: RICOU RIBO ANTONIO. Datos registrales. T 834 , F 206, S 8, H L 16098, I/A 11 (14.09.22).
  3. 26/09/2022#7170903
    Ceses/DimisionesNombramientos
    POSADA D'ANEU SL. Ceses/Dimisiones. Adm. Unico: VILLUENDAS PALOBART RAMON. Nombramientos. Adm. Unico: RICOU MANUEL DE CESPEDES VICTOR. Datos registrales. T 834 , F 206, S 8, H L 16098, I/A 10 (14.09.22).
  4. 23/05/2022#6974737
    POSADA D'ANEU SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2020 mediante certificacion del organo de administracion. Datos registrales. T 834 , F 206, S 8, H L 16098, I/A 9 (16.05.2…
  5. 03/12/2015#3616594
    Ceses/DimisionesNombramientos
    POSADA D'ANEU SL. Ceses/Dimisiones. Adm. Mancom.: RICOU RIBO ANTONIO;GALLIMO DE CASTELLARNAU INMACULADA;VILLUENDAS PALOBART RAMON;RUICH CERA NOEMI. Nombramientos. Adm. Unico: VILLUENDAS PALOBART RAMON. Otros conceptos: Cambio del Organo de Administra…
  6. 28/01/2013#2093537
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    POSADA D'ANEU SL. Ceses/Dimisiones. Adm. Unico: GALLIMO DE CASTELLARNAU INMACULADA. Nombramientos. Adm. Mancom.: RICOU RIBO ANTONIO;GALLIMO DE CASTELLARNAU INMACULADA;VILLUENDAS PALOBART RAMON;RUICH CERA NOEMI. Ampliación de capital. Capital: 19.800,…
  7. 04/11/2009#451236
    Ampliación de capital
    POSADA D'ANEU SL. Ampliación de capital. Capital: 77.000,00 Euros. Resultante Suscrito: 267.000,00 Euros. Datos registrales. T 834 , F 204, S 8, H L 16098, I/A 6 (26.10.09).
  8. 31/08/2009#367353
    Ampliación de capital
    POSADA D'ANEU SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 190.000,00 Euros. Datos registrales. T 834 , F 203, S 8, H L 16098, I/A 5 (19.08.09).
  9. 18/08/2009#350558
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POSADA D'ANEU SL. Ceses/Dimisiones. Adm. Solid.: GALLIMO DE CASTELLARNAU INMACULADA;RICOU RIBO ANTONIO. Nombramientos. Adm. Unico: GALLIMO DE CASTELLARNAU INMACULADA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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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/ VALENCIA 5, LLEIDA, ESTERRI D'ÀNEU
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.

Prospect this sectorAll companies in this sector