POSADA MAYOR DE MIGUELOA SL
Hoja VI7536· NIF B01308337
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gutierrez Gonzalez Juan Francisco, Gutierrez Gonzalez Javier Rodolfo
Legal information
Legal information for POSADA MAYOR DE MIGUELOA SL
Activity
POSADA MAYOR DE MIGUELOA SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 13 filings for this company, from 16 July 2014 to 29 April 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gutierrez Gonzalez Juan FranciscoSince 04/11/2014Administrador Solidario
- Gutierrez Gonzalez Javier RodolfoSince 07/07/2014Administrador Solidario
Former
- Gonzalez Huergo Maria Severina-PilarCeased on 04/11/2014Administrador Único
- Gutierrez Gonzalez JaimeCeased on 07/07/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Huergo Maria Severina-Pilar100 %
Individual · ultimate beneficial owner · since 29/04/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/04/2015· Registered 17/04/2015· I/A 8
- Ceses/DimisionesPublished 18/11/2014· Registered 04/11/2014· I/A 6
- NombramientosPublished 18/11/2014· Registered 04/11/2014· I/A 6
- Ceses/DimisionesPublished 16/07/2014· Registered 07/07/2014· I/A 5
- NombramientosPublished 16/07/2014· Registered 07/07/2014· I/A 5
- Ceses/DimisionesPublished 16/07/2014· Registered 07/07/2014· I/A 4
- NombramientosPublished 16/07/2014· Registered 07/07/2014· I/A 4
- Ceses/DimisionesPublished 16/07/2014· Registered 07/07/2014· I/A 3
- NombramientosPublished 16/07/2014· Registered 07/07/2014· I/A 3
- Modificaciones estatutariasPublished 16/07/2014· Registered 07/07/2014· I/A 3
Changes
- 29/04/2015Declaración de unipersonalidad
GONZALEZ HUERGO MARIA SEVERINA-PILAR
- 16/07/2014Modificaciones estatutarias
Timeline (BORME)
- 29/04/2015#3301726
POSADA MAYOR DE MIGUELOA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 944 , F 184, S 8, H VI 7536, I/A 9 (17.04.15).
- 29/04/2015#3301725Declaración de unipersonalidad
POSADA MAYOR DE MIGUELOA SL. Declaración de unipersonalidad. Socio único: GONZALEZ HUERGO MARIA SEVERINA-PILAR. Datos registrales. T 944 , F 184, S 8, H VI 7536, I/A 8 (17.04.15).
- 29/04/2015#3301724
POSADA MAYOR DE MIGUELOA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2005 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil.… - 18/11/2014#3067016Ceses/DimisionesNombramientos
POSADA MAYOR DE MIGUELOA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ HUERGO MARIA SEVERINA-PILAR. Nombramientos. Adm. Solid.: GUTIERREZ GONZALEZ JAVIER RODOLFO;GUTIERREZ GONZALEZ JUAN FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Ad… - 16/07/2014#2893351Ceses/DimisionesNombramientos
POSADA MAYOR DE MIGUELOA SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ GONZALEZ JAVIER RODOLFO. Nombramientos. Adm. Unico: GONZALEZ HUERGO MARIA SEVERINA-PILAR. Datos registrales. T 944 , F 183, S 8, H VI 7536, I/A 5 ( 7.07.14).
- 16/07/2014#2893350Ceses/DimisionesNombramientos
POSADA MAYOR DE MIGUELOA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ HUERGO MARIA SEVERINA-PILAR. Nombramientos. Adm. Unico: GUTIERREZ GONZALEZ JAVIER RODOLFO. Datos registrales. T 944 , F 183, S 8, H VI 7536, I/A 4 ( 7.07.14).
- 16/07/2014#2893349Ceses/DimisionesNombramientosModificaciones estatutarias
POSADA MAYOR DE MIGUELOA SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ GONZALEZ JAIME;GONZALEZ HUERGO MARIA SEVERINA-PILAR. Nombramientos. Adm. Unico: GONZALEZ HUERGO MARIA SEVERINA-PILAR. Modificaciones estatutarias. Cambio del Organo de Administraci… - 16/07/2014#2893348
POSADA MAYOR DE MIGUELOA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2005 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil.…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.