SPLENDOR HOSTELERIA SL
Hoja M518298· NIF B86175767
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 10/05/2011
- Director :
- Ruiz Mingorance Suniva
Legal information
Legal information for SPLENDOR HOSTELERIA SL
Activity
SPLENDOR HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 10 May 2011. The Spanish commercial register has published 7 filings for this company, from 10 May 2011 to 15 February 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA DIRECTAMENTE O POR CONTRATA O CONCESION DE ENTIDADES PUBLICAS Y PRIVADAS.
Directors and representatives
Directors
Current
- Ruiz Mingorance SunivaSince 07/02/2018Administrador Único
Former
- Ruiz Cobo Pedro AntonioCeased on 07/02/2018Administrador Único
- Morcillo Colomer CarlosCeased on 25/05/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/02/2018· Registered 07/02/2018· I/A 3
- NombramientosPublished 15/02/2018· Registered 07/02/2018· I/A 3
- Ampliacion del objeto socialPublished 15/02/2018· Registered 07/02/2018· I/A 3
- Ceses/DimisionesPublished 03/06/2011· Registered 25/05/2011· I/A 2
- NombramientosPublished 03/06/2011· Registered 25/05/2011· I/A 2
- ConstituciónPublished 10/05/2011· Registered 27/04/2011· I/A 1
- NombramientosPublished 10/05/2011· Registered 27/04/2011· I/A 1
Changes
- 15/02/2018Ampliación del objeto social
Compraventa, importación, exportación, instalación y explotación de máquinas recreativas y de azar de tipo b o a y de máquinas de apuestas deportivas, instalación y explotación de salones de juegos de tipo b o a, instalación y explotación de casas de apuestas deportivas, comercialización .......
Capital · events
- 10/05/2011ConstituciónInitial capital: 3 010,00 €
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)
- 15/02/2018#4749586Ceses/DimisionesNombramientosAmpliacion del objeto social
SPLENDOR HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: RUIZ COBO PEDRO ANTONIO. Nombramientos. Adm. Unico: RUIZ MINGORANCE SUNIVA. Ampliacion del objeto social. Compraventa, importación, exportación, instalación y explotación de máquinas recreativas y… - 03/06/2011#1243109Ceses/DimisionesNombramientos
SPLENDOR HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: MORCILLO COLOMER CARLOS. Nombramientos. Adm. Unico: RUIZ COBO PEDRO ANTONIO. Datos registrales. T 28786 , F 43, S 8, H M 518298, I/A 2 (25.05.11).
- 10/05/2011#1203667ConstituciónNombramientos
SPLENDOR HOSTELERIA SL. Constitución. Comienzo de operaciones: 14.04.11. Objeto social: LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA DIRECTAMENTE O POR CONTRATA O CONCESION DE ENTIDADES PUBLICAS Y PRIVADAS. Domicilio: PASEO DE LA ESTACION NUMERO 2 (MADRI…
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· Incorporated 2011
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 — Restaurantes y puestos de comidas — are listed together.