INTUR HOTELES MANAGEMENT SOCIEDAD LIMITADA
Hoja CS42895· NIF B44536480
- 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
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
- ELBA II SLSince 08/01/2024Administrador Único
Former
- EDIFICIOS Y CONTROLES DE LA PLANA SOCIEDAD ANONIMACeased on 08/01/2024Administrador Único
Authorised representatives
Current
- Grangel Bonet Vicente RafaelSince 27/04/2023Apoderado Solidario
- Marcilla Lopez PedroSince 27/04/2023Apoderado Solidario
- Marza Battaini Alejandro PedroSince 20/02/2020Apoderado
- Gimeno Matarredona Francisco JavierSince 20/02/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 03/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INSTALACIONES TURISTICAS COSTERAS SA100 %
Legal entity · since 03/03/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/01/2024· Registered 08/01/2024· I/A 6
- NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 6
- NombramientosPublished 09/05/2023· Registered 27/04/2023· I/A 5
- NombramientosPublished 27/03/2023· Registered 20/03/2023· I/A 4
- NombramientosPublished 03/03/2020· Registered 20/02/2020· I/A 3
- NombramientosPublished 03/03/2020· Registered 20/02/2020· I/A 2
- ConstituciónPublished 03/03/2020· Registered 20/02/2020· I/A 1
- Declaración de unipersonalidadPublished 03/03/2020· Registered 20/02/2020· I/A 1
- NombramientosPublished 03/03/2020· Registered 20/02/2020· I/A 1
Changes
- 03/03/2020Declaración de unipersonalidad
INSTALACIONES TURISTICAS COSTERAS SA
Capital · events
- 03/03/2020ConstituciónInitial 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)
- 15/01/2024#7875502Ceses/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).
- 09/05/2023#7519935Nombramientos
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).
- 27/03/2023#7456319Nombramientos
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).
- 03/03/2020#5823047Nombramientos
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).
- 03/03/2020#5823046Nombramientos
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).
- 03/03/2020#5823045ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.