S.H. ANDUJER SL

Hoja CC8544· NIF B10332039

Struck off · 22/08/2018Cáceres
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
235 450,00 €

Legal information

Legal information for S.H. ANDUJER SL

NIF
Hoja registral
IRUS1000000733949
Legal formSociedad Limitada (SL)
Share capital235 450,00 €
Registro MercantilCACERES
Register referenceTomo 687 · Folio 80 · Hoja CC8544
StatusExtinguida

Activity

S.H. ANDUJER SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 8 April 2011 to 22 August 2018, across 6 distinct types of filing. Its registered share capital is 235 450,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/08/2018· Registered 02/08/2018· I/A 6
  2. NombramientosPublished 22/08/2018· Registered 02/08/2018· I/A 6
  3. Modificaciones estatutariasPublished 22/08/2018· Registered 02/08/2018· I/A 6
  4. DisoluciónPublished 22/08/2018· Registered 02/08/2018· I/A 6
  5. ExtinciónPublished 22/08/2018· Registered 02/08/2018· I/A 6
  6. Ceses/DimisionesPublished 22/08/2014· Registered 12/08/2014· I/A 5
  7. NombramientosPublished 22/08/2014· Registered 12/08/2014· I/A 5
  8. Modificaciones estatutariasPublished 22/08/2014· Registered 12/08/2014· I/A 5
  9. Ampliación de capitalPublished 08/04/2011· Registered 29/03/2011· I/A 4

Changes

  1. 22/08/2018Disolución
  2. 22/08/2018Extinción
  3. 22/08/2018Modificaciones estatutarias
  4. 22/08/2014Modificaciones estatutarias

Capital · events

  1. 08/04/2011Ampliación de capital
    Resulting capital: 235 450,00 € (+175 450,00 €)

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. 22/08/2018#5019829
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    S.H. ANDUJER SL. Ceses/Dimisiones. Adm. Unico: GARCIA MATIAS MIGUEL ANGEL. Nombramientos. Liquidador: GARCIA MATIAS MIGUEL ANGEL. Modificaciones estatutarias. 1. Denominación social.- La sociedad se denomina SH Andujer en Liquidación SL.. Disolución.…
  2. 22/08/2014#2943186
    Ceses/DimisionesNombramientosModificaciones estatutarias
    S.H. ANDUJER SL. Ceses/Dimisiones. Consejero: GARCIA MATIAS JOSE RAMON;GARCIA MATIAS MIGUEL ANGEL;GARCIA MATIAS CELIA;GARCIA MATIAS DAVID;GARCIA MATIAS MARIA VICTORIA. Presidente: GARCIA MATIAS CELIA. Secretario: GARCIA MATIAS JOSE RAMON. Con.Delegad…
  3. 08/04/2011#1162452
    Ampliación de capital
    S.H. ANDUJER SL. Ampliación de capital. Capital: 175.450,00 Euros. Resultante Suscrito: 235.450,00 Euros. Datos registrales. T 687, L 515, F 79, S 8, H CC 8544, I/A 4 (29.03.11).

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 addressAVDA VIRGEN DE LA MONTAÑA 12 1 C, CÁCERES
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