POUSADA VILAVELLA SL

Hoja OR9007· NIF B15842164

Struck off · 17/02/2023Ourense
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
756 000,00 €

Legal information

Legal information for POUSADA VILAVELLA SL

NIF
Hoja registral
IRUS1000036041964
Legal formSociedad Limitada (SL)
Share capital756 000,00 €
LocalityA Mezquita
Register referenceTomo 644 · Folio 207 · Hoja OR9007
StatusLiquidada

Activity

POUSADA VILAVELLA SL is a Sociedad Limitada (SL) with its registered office in A Mezquita (Ourense, Galicia). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 15 filings for this company, from 28 February 2012 to 17 February 2023, across 7 distinct types of filing. Its registered share capital is 756 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Bampimor S100 %

    Individual · since 01/12/2022 · socio único (BORME)

Shareholders network map

3 nodes Person Company
POUSADA VILAVELLA SLBampimor SBampimor SFLEXIBLEOS SLFLEXIBLEOS SL

Beneficial owner (UBO)

Bampimor S100 %

Individual · ultimate beneficial owner · since 01/12/2022

Beneficial owner network map

3 nodes Person Company
POUSADA VILAVELLA SLBampimor SBampimor SFLEXIBLEOS SLFLEXIBLEOS SL

Registered actos

  1. Ceses/DimisionesPublished 17/02/2023· Registered 08/02/2023· I/A 10
  2. RevocacionesPublished 17/02/2023· Registered 08/02/2023· I/A 10
  3. DisoluciónPublished 17/02/2023· Registered 08/02/2023· I/A 10
  4. ExtinciónPublished 17/02/2023· Registered 08/02/2023· I/A 10
  5. Declaración de unipersonalidadPublished 01/12/2022· Registered 24/11/2022· I/A 9
  6. NombramientosPublished 18/01/2022· Registered 07/01/2022· I/A 8
  7. Ceses/DimisionesPublished 29/09/2020· Registered 21/09/2020· I/A 6
  8. NombramientosPublished 29/09/2020· Registered 21/09/2020· I/A 6
  9. NombramientosPublished 04/09/2012· Registered 23/08/2012· I/A 6
  10. Ceses/DimisionesPublished 04/09/2012· Registered 23/08/2012· I/A 5
  11. NombramientosPublished 04/09/2012· Registered 23/08/2012· I/A 5
  12. Ampliación de capitalPublished 28/02/2012· Registered 10/02/2012· I/A 4
  13. Ceses/DimisionesPublished 28/02/2012· Registered 10/02/2012· I/A 3
  14. NombramientosPublished 28/02/2012· Registered 10/02/2012· I/A 3

Changes

  1. 17/02/2023Disolución
  2. 17/02/2023Extinción
  3. 01/12/2022Declaración de unipersonalidad

    BAMPIMOR S. L.

Capital · events

  1. 28/02/2012Ampliación de capital
    Resulting capital: 756 000,00 € (+750 000,00 €)

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. 17/02/2023#7395104
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    POUSADA VILAVELLA SL. Ceses/Dimisiones. Adm. Unico: PIDAL RAMIREZ ANGEL. Revocaciones. Apoderado: PIDAL DIEGUEZ BARTOLOME. Apo.Manc.: TOME TRINIDAD VIRTUDES;COSTOYAS SANCHEZ JOSE LUIS;LODEIRO GARCIA JOSE ANTONIO. Disolución. Fusion. Extinción. Datos …
  2. 13/01/2023#7329200
    POUSADA VILAVELLA SL. Otros conceptos: Extendida con fecha 05/01/2023 la nota de inexistencia de obstáculos registrales para la fusión por absorción de la sociedad por la mercantil "EUROEMPLEO INMUEBLES SL", hoja C-59.846 y cerrada provisionalmente l…
  3. 01/12/2022#7273506
    Declaración de unipersonalidad
    POUSADA VILAVELLA SL. Declaración de unipersonalidad. Socio único: BAMPIMOR S. L. Datos registrales. T 644 , F 207, S 8, H OR 9007, I/A 9 (24.11.22).
  4. 18/01/2022#6765888
    Nombramientos
    POUSADA VILAVELLA SL. Nombramientos. Apo.Manc.: TOME TRINIDAD VIRTUDES;COSTOYAS SANCHEZ JOSE LUIS;LODEIRO GARCIA JOSE ANTONIO. Datos registrales. T 644 , F 207, S 8, H OR 9007, I/A 8 ( 7.01.22).
  5. 29/09/2020#6053515
    Ceses/DimisionesNombramientos
    POUSADA VILAVELLA SL. Ceses/Dimisiones. Adm. Unico: DIAZ CASTRO JUAN ANDRES. Nombramientos. Adm. Unico: PIDAL RAMIREZ ANGEL. Datos registrales. T 644 , F 207, S 8, H OR 9007, I/A 6 (21.09.20).
  6. 04/09/2012#1882052
    Nombramientos
    POUSADA VILAVELLA SL. Nombramientos. Apoderado: PIDAL DIEGUEZ BARTOLOME. Datos registrales. T 644 , F 206, S 8, H OR 9007, I/A 6 (23.08.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  7. 04/09/2012#1882051
    Ceses/DimisionesNombramientos
    POUSADA VILAVELLA SL. Ceses/Dimisiones. Adm. Unico: BARJA PIDAL JAVIER. Nombramientos. Adm. Unico: DIAZ CASTRO JUAN ANDRES. Datos registrales. T 644 , F 206, S 8, H OR 9007, I/A 5 (23.08.12).
  8. 28/02/2012#1614547
    Ampliación de capital
    POUSADA VILAVELLA SL. Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 756.000,00 Euros. Datos registrales. T 644 , F 205, S 8, H OR 9007, I/A 4 (10.02.12).
  9. 28/02/2012#1614546
    Ceses/DimisionesNombramientos
    POUSADA VILAVELLA SL. Ceses/Dimisiones. Adm. Unico: PIDAL DIEGUEZ BARTOLOME. Nombramientos. Adm. Unico: BARJA PIDAL JAVIER. Datos registrales. T 644 , F 205, S 8, H OR 9007, I/A 3 (10.02.12).

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.

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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 addressVILLAVELLA, OURENSE, MEZQUITA, A, A Mezquita
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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