SERVICIOS HOSTELEROS CAÑADA REAL SL
Hoja M341621· NIF B83805747
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vela Fernandez Ricardo
Legal information
Legal information for SERVICIOS HOSTELEROS CAÑADA REAL SL
Activity
SERVICIOS HOSTELEROS CAÑADA REAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Vela Fernandez RicardoSince 01/10/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/10/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/10/2009· Registered 01/10/2009· I/A 2
- Ceses/DimisionesPublished 14/10/2009· Registered 01/10/2009· I/A 2
- NombramientosPublished 14/10/2009· Registered 01/10/2009· I/A 2
- Modificaciones estatutariasPublished 14/10/2009· Registered 01/10/2009· I/A 2
- Cambio de domicilio socialPublished 14/10/2009· Registered 01/10/2009· I/A 2
Changes
- 14/10/2009Cambio de domicilio social
C/ VENANCIO MARTIN 14 - PISO 3º, LETRA D (MADRID)
- 14/10/2009Declaración de unipersonalidad
VELA FERNANDEZ RICARDO
- 14/10/2009Modificaciones estatutarias
Timeline (BORME)
- 14/10/2009#418277Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SERVICIOS HOSTELEROS CAÑADA REAL SL. Declaración de unipersonalidad. Socio único: VELA FERNANDEZ RICARDO. Ceses/Dimisiones. Adm. Mancom.: VELA FERNANDEZ RICARDO;SANCHEZ NUÑEZ JOSE ALBERTO. Nombramientos. Adm. Unico: VELA FERNANDEZ RICARDO. Modificaci…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.