INTUR HOTELES MANAGEMENT SOCIEDAD LIMITADA

Hoja CS42895· NIF B44536480

VigenteCastellón
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/03/2020
Director :
ELBA II SL

Legal information

Legal information for INTUR HOTELES MANAGEMENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081865251
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/03/2020
Register referenceTomo 1810 · Folio 49 · Hoja CS42895
StatusVigente

Activity

INTUR HOTELES MANAGEMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 3 March 2020. The Spanish commercial register has published 9 filings for this company, from 3 March 2020 to 15 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

A) La gestión directa o de cualquier forma que permita la Ley de hoteles, cafeterías, restaurantes, bares, pubs, mesones, salones para bodas, banquetes, convenciones y toda clase de actividades características del negocio de hostelería y de toda actividad relacionada con el turismo, sirva para la pr.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
INTUR HOTELES MANAGEM…ELBA II SLELBA II SLINTUR HOTELES SAN SEBASTIAN SLINTUR HOTELES SAN SE…INTUREX HOTELS SOCIEDAD LIMITADAINTUREX HOTELS SOCIE…PROMOCIONES INTUR BENICASIM SLPROMOCIONES INTUR BE…MALAGA ESPECERIA 5, SOCIEDAD LIMITADAMALAGA ESPECERIA 5, …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
INTUR HOTELES MANAGEM…INSTALACIONES TURISTICAS COSTERAS SAINSTALACIONES TURIST…EDIFICIOS Y CONTROLES DE LA PLANA SOCIEDAD ANONIMAEDIFICIOS Y CONTROLE…INTUR HOTELES SAN SEBASTIAN SLINTUR HOTELES SAN SE…INTUREX HOTELS SOCIEDAD LIMITADAINTUREX HOTELS SOCIE…PROMOCIONES INTUR BENICASIM SLPROMOCIONES INTUR BE…

Beneficial owner (UBO)

INSTALACIONES TURISTICAS COSTERAS SA100 %

Legal entity · since 03/03/2020

Beneficial owner network map

6 nodes Person Company
INTUR HOTELES MANAGEM…INSTALACIONES TURISTICAS COSTERAS SAINSTALACIONES TURIST…EDIFICIOS Y CONTROLES DE LA PLANA SOCIEDAD ANONIMAEDIFICIOS Y CONTROLE…INTUR HOTELES SAN SEBASTIAN SLINTUR HOTELES SAN SE…INTUREX HOTELS SOCIEDAD LIMITADAINTUREX HOTELS SOCIE…PROMOCIONES INTUR BENICASIM SLPROMOCIONES INTUR BE…

Registered actos

  1. Ceses/DimisionesPublished 15/01/2024· Registered 08/01/2024· I/A 6
  2. NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 6
  3. NombramientosPublished 09/05/2023· Registered 27/04/2023· I/A 5
  4. NombramientosPublished 27/03/2023· Registered 20/03/2023· I/A 4
  5. NombramientosPublished 03/03/2020· Registered 20/02/2020· I/A 3
  6. NombramientosPublished 03/03/2020· Registered 20/02/2020· I/A 2
  7. ConstituciónPublished 03/03/2020· Registered 20/02/2020· I/A 1
  8. Declaración de unipersonalidadPublished 03/03/2020· Registered 20/02/2020· I/A 1
  9. NombramientosPublished 03/03/2020· Registered 20/02/2020· I/A 1

Changes

  1. 03/03/2020Declaración de unipersonalidad

    INSTALACIONES TURISTICAS COSTERAS SA

Capital · events

  1. 03/03/2020Constitución
    Initial 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)

  1. 15/01/2024#7875502
    Ceses/DimisionesNombramientos
    INTUR HOTELES MANAGEMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EDIFICIOS Y CONTROLES DE LA PLANA SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: ELBA II SL. Datos registrales. T 1810, L 1370, F 49, S 8, H CS 42895, I/A 6 ( 8.01.24).
  2. 09/05/2023#7519935
    Nombramientos
    INTUR HOTELES MANAGEMENT SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GRANGEL BONET VICENTE RAFAEL;MARCILLA LOPEZ PEDRO. Datos registrales. T 1810, L 1370, F 48, S 8, H CS 42895, I/A 5 (27.04.23).
  3. 27/03/2023#7456319
    Nombramientos
    INTUR HOTELES MANAGEMENT SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARZA BATTAINI ALEJANDRO PEDRO. Datos registrales. T 1810, L 1370, F 48, S 8, H CS 42895, I/A 4 (20.03.23).
  4. 03/03/2020#5823047
    Nombramientos
    INTUR HOTELES MANAGEMENT SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARZA BATTAINI ALEJANDRO PEDRO. Datos registrales. T 1810, L 1370, F 48, S 8, H CS 42895, I/A 3 (20.02.20).
  5. 03/03/2020#5823046
    Nombramientos
    INTUR HOTELES MANAGEMENT SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GIMENO MATARREDONA FRANCISCO JAVIER. Datos registrales. T 1810, L 1370, F 47, S 8, H CS 42895, I/A 2 (20.02.20).
  6. 03/03/2020#5823045
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTUR HOTELES MANAGEMENT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.01.20. Objeto social: A) La gestión directa o de cualquier forma que permita la Ley de hoteles, cafeterías, restaurantes, bares, pubs, mesones, salones para bodas, 

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 2020

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRANCIA, ESQUINA CUADRA SABONER 183 (CASTELLON DE LA PLANA), Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.