REAL BALNEARIO SL

Hoja AS2118· NIF B33339177

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
389 921,00 €
Director :
Loya Del Rio Isaac

Legal information

Legal information for REAL BALNEARIO SL

NIF
Hoja registral
IRUS1000226813043
Legal formSociedad Limitada (SL)
Share capital389 921,00 €
Phone
Register referenceTomo 1995 · Folio 37 · Hoja AS2118
StatusVigente

Activity

REAL BALNEARIO SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 8 filings for this company, from 15 November 2011 to 28 October 2024, across 5 distinct types of filing. Its registered share capital is 389 921,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
REAL BALNEARIO SLLoya Del Rio IsaacLoya Del Rio IsaacISLOPALU SLISLOPALU SLVILLUPA ASSETS SOCIEDAD LIMITADAVILLUPA ASSETS SOCIE…

Registered actos

  1. Reducción de capitalPublished 28/10/2024· Registered 21/10/2024· I/A 11
  2. Modificaciones estatutariasPublished 28/10/2024· Registered 21/10/2024· I/A 11
  3. Ceses/DimisionesPublished 30/04/2015· Registered 22/04/2015· I/A 10
  4. NombramientosPublished 30/04/2015· Registered 22/04/2015· I/A 10
  5. Ampliación de capitalPublished 11/04/2013· Registered 03/04/2013· I/A 8
  6. Modificaciones estatutariasPublished 11/04/2013· Registered 03/04/2013· I/A 8
  7. Modificaciones estatutariasPublished 15/11/2011· Registered 02/11/2011· I/A 7

Changes

  1. 28/10/2024Modificaciones estatutarias
  2. 11/04/2013Modificaciones estatutarias
  3. 15/11/2011Modificaciones estatutarias

Capital · events

  1. 28/10/2024Reducción de capital
    Resulting capital: 389 921,00 €
  2. 11/04/2013Ampliación de capital
    Resulting capital: 784 352,00 € (+628 523,00 €)

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. 28/10/2024#8315027
    Reducción de capitalModificaciones estatutarias
    REAL BALNEARIO SL. Reducción de capital. Importe reducción: 544.418,00 Euros. Resultante Suscrito: 389.921,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 6. Capital. Datos registrales. S 8 , H AS 2118, I/A 11 (21.10.24).
  2. 30/04/2015#3305576
    Ceses/DimisionesNombramientos
    REAL BALNEARIO SL. Ceses/Dimisiones. Adm. Unico: LOYA GARCIA MIGUEL ANGEL. Nombramientos. Adm. Unico: LOYA DEL RIO ISAAC. Datos registrales. T 1995 , F 37, S 8, H AS 2118, I/A 10 (22.04.15).
  3. 04/12/2014#3096858
    REAL BALNEARIO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1995 , F 37, S 8, H AS 2118, I/A 9 (25.11.14).
  4. 11/04/2013#2222641
    Ampliación de capitalModificaciones estatutarias
    REAL BALNEARIO SL. Ampliación de capital. Capital: 628.523,00 Euros. Resultante Suscrito: 784.352,00 Euros. Ampliación de capital. Capital: 149.987,00 Euros. Resultante Suscrito: 934.339,00 Euros. Modificaciones estatutarias. Artículo de los estatuto…
  5. 15/11/2011#1456236
    Modificaciones estatutarias
    REAL BALNEARIO SL. Modificaciones estatutarias. 22. Administración y Representacion.-. Datos registrales. T 1995 , F 35, S 8, H AS 2118, I/A 7 ( 2.11.11).

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 addressPASEO DE LA PLAYA, S/N SALINAS, ASTURIAS, CASTRILLON
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as REAL BALNEARIO SL

CASTRILLON 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector