TERMAS DE LA HERMIDA SL
Hoja P8131· NIF B34285304
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 23/12/2019
- Directors :
- Varas Verano Basilio, Santos Delgado Adolfina, De La Iglesia Espinosa Luis Maria
Legal information
Legal information for TERMAS DE LA HERMIDA SL
Activity
TERMAS DE LA HERMIDA SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 23 December 2019. The Spanish commercial register has published 5 filings for this company, from 23 December 2019 to 21 October 2024, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
1.El hospedaje hotelero. 2. Explotación de las instalaciones del balneario y de las aguas termales y médico- medicinales sita en el término municipal de La Hermida, mediante la prestación de todo tipo de servicios propios de esta clase de establecimientos. 3.- La adquisición, tenencia, explotación y.
Directors and representatives
Directors
Current
- Varas Verano BasilioSince 16/12/2019PresidenteConsejero Delegado MancomunadoConsejero
- Santos Delgado AdolfinaSince 16/12/2019Consejero Delegado
- De La Iglesia Espinosa Luis MariaSince 16/12/2019Consejero Delegado MancomunadoConsejero
Directors network map
Registered actos
- Ampliación de capitalPublished 21/10/2024· Registered 15/10/2024· I/A 4
- Ceses/DimisionesPublished 16/01/2023· Registered 03/01/2023· I/A 2
- NombramientosPublished 16/01/2023· Registered 03/01/2023· I/A 2
- ConstituciónPublished 23/12/2019· Registered 16/12/2019· I/A 1
- NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 1
Capital · events
- 21/10/2024Ampliación de capitalResulting capital: 4 000,00 € (+1 000,00 €)
- 23/12/2019ConstituciónInitial capital: 3 000,00 €
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)
- 21/10/2024#8303704Ampliación de capital
TERMAS DE LA HERMIDA SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. S 8 , H P 8131, I/A 4 (15.10.24).
- 16/01/2023#7331842Ceses/DimisionesNombramientos
TERMAS DE LA HERMIDA SL. Ceses/Dimisiones. Cons.Del.Man: DE LA IGLESIA ESPINOSA LUIS MARIA;SANTOS DELGADO ADOLFINA;VARAS VERANO BASILIO. Nombramientos. Con.Delegado: SANTOS DELGADO ADOLFINA. Datos registrales. T 491 , F 166, S 8, H P 8131, I/A 2 ( 3.… - 23/12/2019#5722474ConstituciónNombramientos
TERMAS DE LA HERMIDA SL. Constitución. Comienzo de operaciones: 12.12.19. Objeto social: 1.El hospedaje hotelero. 2. Explotación de las instalaciones del balneario y de las aguas termales y médico- medicinales sita en el término municipal de La Hermi…
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 2019
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.