PRINCIPIA HOTELES SOCIEDAD LIMITADA

Hoja GR42346· NIF B19502707

VigenteGranada
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 150,00 €
Incorporation :
27/11/2012
Director :
SUMERIA INVESTMENT OFFICE SL

Legal information

Legal information for PRINCIPIA HOTELES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212733344
Legal formSociedad Limitada (SL)
Share capital3 150,00 €
Incorporation date27/11/2012
Register referenceTomo 1473 · Folio 193 · Hoja GR42346
StatusVigente

Activity

PRINCIPIA HOTELES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 27 November 2012. The Spanish commercial register has published 7 filings for this company, from 27 November 2012 to 13 October 2022, across 5 distinct types of filing. Its registered share capital is 3 150,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Actividad agentes financieros,asesoramiento,mediación,gestión financiera,estrategia comercial,financiera.Gestión de cobros por cuenta de terceros.Mediación en operaciones de fusión,compraventa empresas;búsqueda de socios,de Inversores para proyectos empresariales.Asesoramiento editorial,cultural....

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Castilla Franco Gerardo100 %

Individual · ultimate beneficial owner · since 27/11/2012

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 13/10/2022· Registered 04/10/2022· I/A 4
  2. Ceses/DimisionesPublished 28/11/2019· Registered 19/11/2019· I/A 3
  3. NombramientosPublished 28/11/2019· Registered 19/11/2019· I/A 3
  4. ConstituciónPublished 27/11/2012· Registered 14/11/2012· I/A 1
  5. Declaración de unipersonalidadPublished 27/11/2012· Registered 14/11/2012· I/A 1
  6. NombramientosPublished 27/11/2012· Registered 14/11/2012· I/A 1

Changes

  1. 13/10/2022Cambio de domicilio social

    C/ RECOGIDAS, 11 18005 (GRANADA)

  2. 27/11/2012Declaración de unipersonalidad

    CASTILLA FRANCO GERARDO

Capital · events

  1. 27/11/2012Constitución
    Initial capital: 3 150,00 €

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. 13/10/2022#7193196
    Cambio de domicilio social
    PRINCIPIA HOTELES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RECOGIDAS, 11 18005 (GRANADA). Datos registrales. T 1473 , F 193, S 8, H GR 42346, I/A 4 ( 4.10.22).
  2. 28/11/2019#5681316
    Ceses/DimisionesNombramientos
    PRINCIPIA HOTELES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASTILLA FRANCO GERARDO. Nombramientos. Adm. Unico: SUMERIA INVESTMENT OFFICE SL. Datos registrales. T 1473 , F 192, S 8, H GR 42346, I/A 3 (19.11.19).
  3. 29/04/2016#3835589
    PRINCIPIA HOTELES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1473 , F 192, S 8, H GR 42346, I/A 2 (22.04.16).
  4. 27/11/2012#2004175
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRINCIPIA HOTELES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.09.12. Objeto social: Actividad agentes financieros,asesoramiento,mediación,gestión financiera,estrategia comercial,financiera.Gestión de cobros por cuenta de terceros.Med…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RECOGIDAS, 11 18005 (GRANADA), Granada
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.

Prospect this sectorAll companies in this sector