REFERENTES DE HOSTELERIA SL
Hoja V84234· NIF B97229777
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Guirado Diaz Roberto
Legal information
Legal information for REFERENTES DE HOSTELERIA SL
Activity
REFERENTES DE HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Alboraia/Alboraya (Valencia, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 5 November 2009 to 24 January 2013, across 4 distinct types of filing.
Economic activity (CNAE)
5622
Directors and representatives
Directors
Current
- Guirado Diaz RobertoSince 17/01/2013Administrador Único
Former
- Romeo Cordoba JuliaCeased on 17/01/2013Administrador Único
- Martinez Romeo ElenaCeased on 27/10/2009Administrador Único
Authorised representatives
Former
- Martinez Garcia Carlos MiguelCeased on 17/01/2013Apoderado Solidario
Directors network map
Cap table · shareholdings
- Guirado Diaz Roberto100 %
Individual · since 24/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guirado Diaz Roberto100 %
Individual · ultimate beneficial owner · since 24/01/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/01/2013· Registered 17/01/2013· I/A 4
- Ceses/DimisionesPublished 24/01/2013· Registered 17/01/2013· I/A 4
- RevocacionesPublished 24/01/2013· Registered 17/01/2013· I/A 4
- NombramientosPublished 24/01/2013· Registered 17/01/2013· I/A 4
- Ceses/DimisionesPublished 05/11/2009· Registered 27/10/2009· I/A 3
- NombramientosPublished 05/11/2009· Registered 27/10/2009· I/A 3
Changes
- 24/01/2013Declaración de unipersonalidad
GUIRADO DIAZ ROBERTO
Timeline (BORME)
- 24/01/2013#2089011Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
REFERENTES DE HOSTELERIA SL. Declaración de unipersonalidad. Socio único: GUIRADO DIAZ ROBERTO. Ceses/Dimisiones. Adm. Unico: ROMEO CORDOBA JULIA. Revocaciones. Apo.Sol.: MARTINEZ GARCIA CARLOS MIGUEL;ROMEO CORDOBA JULIA. Nombramientos. Adm. Unico: G… - 05/11/2009#453892Ceses/DimisionesNombramientos
REFERENTES DE HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ROMEO ELENA. Adm.Supl.: ROMEO CORDOBA JULIA. Nombramientos. Adm. Unico: ROMEO CORDOBA JULIA. Datos registrales. T 7215, L 4518, F 168, S 8, H V 84234, I/A 3 (27.10.09).
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
Prospect
Spanish companies in the same line of business — CNAE 5622 — are listed together.