URIBEN HOTEL SERVICES SOCIEDAD LIMITADA
Hoja SE114315· NIF B95817318
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 34 637,00 €
- Incorporation :
- 30/09/2015
- Directors :
- Cordon Muro Maria Del Carmen, Jimenez Artacho Ignacio Pablo
Legal information
Legal information for URIBEN HOTEL SERVICES SOCIEDAD LIMITADA
Activity
URIBEN HOTEL SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 30 September 2015. The Spanish commercial register has published 20 filings for this company, from 30 September 2015 to 5 January 2023, across 7 distinct types of filing. Its registered share capital is 34 637,00 €.
Directors and representatives
Directors
Current
- Cordon Muro Maria Del CarmenSince 26/08/2021Administrador Solidario
- Jimenez Artacho Ignacio PabloSince 26/08/2021Administrador Solidario
Former
- Benmansour Haroun-RachidCeased on 26/08/2021Administrador Solidario
- Uribarri Bilbao GeaxiCeased on 26/08/2021Administrador Solidario
Authorised representatives
Current
- Aparicio Miguel LauraSince 30/12/2022Apoderado
- Palomero Massanet Maria ReginaSince 28/09/2021Apoderado
- Camello Carretero Francisco JesusSince 28/09/2021Apoderado
- Rajo Pampillon LeticiaSince 28/09/2021Apoderado
Directors network map
Cap table · shareholdings
- CREGEST SL100 %
Legal entity · since 02/09/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CREGEST SL100 %Vigente
Legal entity · since 02/09/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 05/01/2023· Registered 30/12/2022· I/A 10
- NombramientosPublished 13/10/2021· Registered 28/09/2021· I/A 9
- NombramientosPublished 13/10/2021· Registered 28/09/2021· I/A 8
- Declaración de unipersonalidadPublished 02/09/2021· Registered 26/08/2021· I/A 7
- Ceses/DimisionesPublished 02/09/2021· Registered 26/08/2021· I/A 7
- NombramientosPublished 02/09/2021· Registered 26/08/2021· I/A 7
- Modificaciones estatutariasPublished 11/07/2017· Registered 03/07/2017· I/A 2
- Cambio de domicilio socialPublished 11/07/2017· Registered 03/07/2017· I/A 2
Changes
- 02/09/2021Declaración de unipersonalidad
CREGEST SL
- 11/07/2017Cambio de domicilio social
C/ GRAVINA 51 - CP 41001 (SEVILLA)
- 11/07/2017Modificaciones estatutarias
Timeline (BORME)
- 05/01/2023#7319910Nombramientos
URIBEN HOTEL SERVICES SOCIEDAD LIMITADA. Nombramientos. Apoderado: APARICIO MIGUEL LAURA. Datos registrales. T 6576 , F 44, S 8, H SE114315, I/A 10 (30.12.22).
- 13/10/2021#6637139Nombramientos
URIBEN HOTEL SERVICES SOCIEDAD LIMITADA. Nombramientos. Apoderado: RAJO PAMPILLON LETICIA;PALOMERO MASSANET MARIA REGINA. Datos registrales. T 6576 , F 44, S 8, H SE114315, I/A 9 (28.09.21).
- 13/10/2021#6637138Nombramientos
URIBEN HOTEL SERVICES SOCIEDAD LIMITADA. Nombramientos. Apoderado: CAMELLO CARRETERO FRANCISCO JESUS. Datos registrales. T 6576 , F 43, S 8, H SE114315, I/A 8 (28.09.21).
- 02/09/2021#6593822Declaración de unipersonalidadCeses/DimisionesNombramientos
URIBEN HOTEL SERVICES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CREGEST SL. Ceses/Dimisiones. Adm. Solid.: URIBARRI BILBAO GEAXI;BENMANSOUR HAROUN-RACHID. Nombramientos. Adm. Solid.: JIMENEZ ARTACHO IGNACIO PABLO;CORDON MURO MAR… - 04/12/2018#5159868
URIBEN HOTEL SERVICES SOCIEDAD LIMITADA. Otros conceptos: CONCESION DE INCENTIVOS REGIONALES por importe de 1.470.018 E. Datos registrales. T 6391 , F 224, S 8, H SE114315, I/A 4 (21.11.18).
- 05/03/2018#4778347
URIBEN HOTEL SERVICES SOCIEDAD LIMITADA. Fusión por unión. Sociedades que se fusiónan: TORRES VELASCO SL. Datos registrales. T 6391 , F 221, S 8, H SE114315, I/A 3 (23.02.18).
- 11/07/2017#4456797Modificaciones estatutariasCambio de domicilio social
URIBEN HOTEL SERVICES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ GRAVINA 51 - CP 41001 (SEVILLA). Datos registrales. T 6391 , F 221, S 8, H SE114315, I/A 2 ( 3.07.1…
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 2015
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 — Sevilla — are listed together, with their address.