UNION HOSTELERA COLON SL
Hoja M549218· NIF B86603909
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 24/12/2012
- Directors :
- Alvarez Martinez Carlos Alberto, Giron Llinas Rafael Antonio
Legal information
Legal information for UNION HOSTELERA COLON SL
Activity
UNION HOSTELERA COLON SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 24 December 2012. The Spanish commercial register has published 8 filings for this company, from 24 December 2012 to 12 March 2019, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
LA COMPRAVENTA, ARRENDAMIENTO, CESION, CONTRATACION, GESTION, CONCESION TANTO PUBLICA COMO PRIVADA, ADJUDICACION Y EXPLOTACION DEL NEGOCIO DE HOTELES,ALOJAMIENTOS RURALES, RESIDENCIAS,...
Directors and representatives
Directors
Current
- Alvarez Martinez Carlos AlbertoSince 14/12/2012Administrador Solidario
- Giron Llinas Rafael AntonioSince 05/03/2019Administrador Solidario
Former
- Vacas Delgado Juan CarlosCeased on 05/03/2019Presidente
- Castro Acosta DavidCeased on 05/03/2019Consejero Delegado Mancomunado
- Giron Llinas RafaelCeased on 05/03/2019Consejero Delegado MancomunadoConsejeroSecretario
- Bermejo Chorro Jose LuisCeased on 05/03/2019Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/03/2019· Registered 05/03/2019· I/A 4
- NombramientosPublished 12/03/2019· Registered 05/03/2019· I/A 4
- Ceses/DimisionesPublished 13/03/2014· Registered 05/03/2014· I/A 3
- NombramientosPublished 13/03/2014· Registered 05/03/2014· I/A 3
- Cambio de domicilio socialPublished 13/03/2014· Registered 05/03/2014· I/A 3
- NombramientosPublished 02/01/2013· Registered 21/12/2012· I/A 2
- ConstituciónPublished 24/12/2012· Registered 14/12/2012· I/A 1
- NombramientosPublished 24/12/2012· Registered 14/12/2012· I/A 1
Changes
- 13/03/2014Cambio de domicilio social
TRVA DEL MONZON 12 (MAJADAHONDA)
Capital · events
- 24/12/2012ConstituciónInitial capital: 10 000,00 €
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)
- 12/03/2019#5302841Ceses/DimisionesNombramientos
UNION HOSTELERA COLON SL. Ceses/Dimisiones. Consejero: BERMEJO CHORRO JOSE LUIS;CASTRO ACOSTA DAVID;GIRON LLINAS RAFAEL;VACAS DELGADO JUAN CARLOS. Secretario: GIRON LLINAS RAFAEL. Cons.Del.Man: GIRON LLINAS RAFAEL;VACAS DELGADO JUAN CARLOS. President… - 13/03/2014#2715782Ceses/DimisionesNombramientosCambio de domicilio social
UNION HOSTELERA COLON SL. Ceses/Dimisiones. Consejero: ALVAREZ MARTINEZ CARLOS ALBERTO. Presidente: ALVAREZ MARTINEZ CARLOS ALBERTO. Cons.Del.Man: ALVAREZ MARTINEZ CARLOS ALBERTO. Nombramientos. Presidente: VACAS DELGADO JUAN CARLOS. Cons.Del.Man: CA… - 02/01/2013#10447783Nombramientos
UNION HOSTELERA COLON SL. Nombramientos. Apo.Sol.: VACAS DELGADO JUAN CARLOS;ALVAREZ MARTINEZ CARLOS ALBERTO. Datos registrales. T 30516 , F 159, S 8, H M 549218, I/A 2 (21.12.12).
- 24/12/2012#2051322ConstituciónNombramientos
UNION HOSTELERA COLON SL. Constitución. Comienzo de operaciones: 30.11.12. Objeto social: LA COMPRAVENTA, ARRENDAMIENTO, CESION, CONTRATACION, GESTION, CONCESION TANTO PUBLICA COMO PRIVADA, ADJUDICACION Y EXPLOTACION DEL NEGOCIO DE HOTELES,ALOJAMIENT…
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 2012
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 — Establecimientos de bebidas — are listed together.