NH RESORTS SL
Hoja CA38977· NIF B84747138
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- SOTODUERO CARIBE INVESTMENTS SL
Legal information
Legal information for NH RESORTS SL
Activity
NH RESORTS SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). The Spanish commercial register has published 14 filings for this company, from 8 May 2009 to 9 May 2017, across 9 distinct types of filing. It appears in the register as “Extinguida”.
Corporate purpose
a) La adquisición, urbanización, construcción, arrendamiento,explotación, compra y venta, promoción, comercialización y explotación defincas rústicas, urbanas, concesiones administrativas y toda clase de bienes inmueblesy derechos reales. b) La adquisición, administración y enaje.
Directors and representatives
Directors
Former
- Rovira Hugues Alexandre NicolasCeased on 28/04/2017Administrador Mancomunado
- Mata Roig EnriqueCeased on 28/04/2017Administrador Mancomunado
- Aranguren Gonzalez-Tarrio Jesus IgnacioCeased on 03/05/2016Administrador ÚnicoConsejero
- Goday Insausti BorjaCeased on 27/04/2009Consejero
- Lopez Sevillano HeraclioCeased on 27/04/2009Consejero
Authorised representatives
Former
- Rodriguez Gutierrez AntonioCeased on 28/04/2017Apoderado Solidario
Directors network map
Cap table · shareholdings
- NH HOTELES ESPAÑA SA100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
NH HOTELES ESPAÑA SA100 %
Legal entity
Beneficial owner network map
Registered actos
- DisoluciónPublished 09/05/2017· Registered 28/04/2017· I/A 8
- ExtinciónPublished 09/05/2017· Registered 28/04/2017· I/A 8
- Ceses/DimisionesPublished 11/05/2016· Registered 03/05/2016· I/A 6
- NombramientosPublished 11/05/2016· Registered 03/05/2016· I/A 6
- Cambio de denominación socialPublished 30/06/2011· Registered 17/06/2011· I/A 5
- Cambio de objeto socialPublished 30/06/2011· Registered 17/06/2011· I/A 5
- NombramientosPublished 09/05/2011· Registered 27/04/2011· I/A 4
- Ceses/DimisionesPublished 08/05/2009· Registered 27/04/2009· I/A 2
- NombramientosPublished 08/05/2009· Registered 27/04/2009· I/A 2
- Modificaciones estatutariasPublished 08/05/2009· Registered 27/04/2009· I/A 2
- Cambio de domicilio socialPublished 08/05/2009· Registered 27/04/2009· I/A 2
Timeline (BORME)
- 09/05/2017#4364689DisoluciónExtinción
NH RESORTS SL. Disolución. Fusion. Extinción. Datos registrales. T 2225 , F 106, S 8, H CA 38977, I/A 8 (28.04.17).
- 02/03/2017#4271984
NH RESORTS SL. Otros conceptos: Conforme al articulo 231 del Reglamento del Registro Mercantil =no existen obstáculos registrales = para la fusión por absorción de la sociedad de esta hoja por NH HOTELES ESPAÑA SA UNIPERSONAL =óquedando cerrada provi… - 02/03/2017#4271983Cambio de identidad del socio único
NH RESORTS SL. Sociedad unipersonal. Cambio de identidad del socio único: NH HOTELES ESPAÑA SA. Datos registrales. T 1941 , F 88, S 8, H CA 38977, I/A 7 (22.02.17).
- 11/05/2016#3850917Ceses/DimisionesNombramientos
NH RESORTS SL. Ceses/Dimisiones. Adm. Unico: ARANGUREN GONZALEZ TARRIO JESUS IGNACIO. Nombramientos. Adm. Mancom.: ROVIRA HUGUES ALEXANDRE NICOLAS;MATA ROIG ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Ad… - 30/06/2011#1281522
Company name: SOTODUERO CARIBE INVESTMENTS SL
Cambio de denominación socialCambio de objeto socialSOTODUERO CARIBE INVESTMENTS SL. Cambio de denominación social. NH RESORTS SL. Cambio de objeto social. a) La adquisición, urbanización, construcción, arrendamiento,explotación, compra y venta, promoción, comercialización y explotación defincas rústi… - 09/05/2011#1201794
Company name: SOTODUERO CARIBE INVESTMENTS SL
NombramientosSOTODUERO CARIBE INVESTMENTS SL. Nombramientos. Apo.Sol.: RODRIGUEZ GUTIERREZ ANTONIO. Datos registrales. T 1941 , F 86, S 8, H CA 38977, I/A 4 (27.04.11).
- 08/05/2009#204692
Company name: SOTODUERO CARIBE INVESTMENTS SL
Cambio de identidad del socio únicoSOTODUERO CARIBE INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: NH HOTELES SA. Datos registrales. T 1941 , F 86, S 8, H CA 38977, I/A 3 (27.04.09).
- 08/05/2009#204691
Company name: SOTODUERO CARIBE INVESTMENTS SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialSOTODUERO CARIBE INVESTMENTS SL. Ceses/Dimisiones. Consejero: ARANGUREN GONZALEZ-TARRIO JESUS IGNACIO;LOPEZ SEVILLANO HERACLIO. Presidente: ARANGUREN GONZALEZ-TARRIO JESUS IGNACIO. Con.Delegado: ARANGUREN GONZALEZ-TARRIO JESUS IGNACIO. Consejero: GOD…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.