SAN POLO SL
Hoja SA1941· NIF B37252459
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Moro Carbajo Rafael, Curto Gonzalez Juan Sahagun
Legal information
Legal information for SAN POLO SL
Activity
SAN POLO SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 4 filings for this company, from 3 February 2009 to 24 June 2014, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Moro Carbajo RafaelSince 12/02/2014Administrador Mancomunado
- Curto Gonzalez Juan SahagunSince 12/02/2014Administrador Mancomunado
Former
- Curto Benito MarioCeased on 12/02/2014Administrador Mancomunado
- Moro Iñigo EnriqueCeased on 12/02/2014Administrador Mancomunado
Auditors
Current
- Since 30/05/2014
Directors network map
Registered actos
- NombramientosPublished 24/06/2014
- Ceses/DimisionesPublished 24/02/2014· Registered 12/02/2014· I/A 8
- NombramientosPublished 24/02/2014· Registered 12/02/2014· I/A 8
- ReeleccionesPublished 03/02/2009· Registered 10/01/2009· I/A 7
Timeline (BORME)
- 24/06/2014#2861911Nombramientos
SAN POLO SL. Nombramientos. Auditor: AGUILAR FURRASOLA MIGUEL ANGEL. Datos registrales. T 191 , F 201, S 8, H SA 1941, I/A NOTA M (30.05.14).
- 24/02/2014#2686163Ceses/DimisionesNombramientos
SAN POLO SL. Ceses/Dimisiones. Adm. Mancom.: CURTO BENITO MARIO;MORO IÑIGO ENRIQUE. Nombramientos. Adm. Mancom.: CURTO GONZALEZ JUAN SAHAGUN;MORO CARBAJO RAFAEL. Datos registrales. T 191 , F 201, S 8, H SA 1941, I/A 8 (12.02.14).
- 03/02/2009#48516Reelecciones
SAN POLO SL. Reelecciones. Auditor: ECOMT ACTUARIOS Y AUDITORES SL. Datos registrales. T 191 , F 200, S 8, H SA 1941, I/A 7 (10.01.09).
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 — Hoteles y alojamientos similares — are listed together.