ARRENDAMIENTOS HOTELEROS DEL SUR SA

Hoja MA16600· NIF B29661113

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ARRENDAMIENTOS HOTELEROS DEL SUR SA

NIF
Hoja registral
IRUS1000014474148
Legal formSociedad Anónima (SA)
LocalityTorremolinos
Register referenceTomo 1534 · Folio 62 · Hoja MA16600
StatusVigente

Activity

ARRENDAMIENTOS HOTELEROS DEL SUR SA is a Sociedad Anónima (SA) with its registered office in Torremolinos (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 6 July 2011 to 1 June 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Former

Auditors

Current

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Registered actos

  1. Ceses/DimisionesPublished 13/02/2020· Registered 04/02/2020· I/A 41
  2. NombramientosPublished 25/06/2019· Registered 17/06/2019· I/A 40
  3. Ceses/DimisionesPublished 06/07/2011· Registered 23/06/2011· I/A 38
  4. NombramientosPublished 06/07/2011· Registered 23/06/2011· I/A 38
  5. Modificaciones estatutariasPublished 06/07/2011· Registered 23/06/2011· I/A 38

Changes

  1. 06/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 01/06/2023#7558718
    ARRENDAMIENTOS HOTELEROS DEL SUR SA. Otros conceptos: En ejecución de títulos judiciales con el número 152/2021, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 9 de marzo de 2.023, por el Juzgado de lo Social nº 10 de los de Mál…
  2. 13/02/2020#5793406
    Ceses/Dimisiones
    ARRENDAMIENTOS HOTELEROS DEL SUR SA. Ceses/Dimisiones. Adm. Unico: PROTURIN SA. Datos registrales. T 3636, L 2547, F 120, S 8, H MA 16600, I/A 41 ( 4.02.20).
  3. 25/06/2019#5464691
    Nombramientos
    ARRENDAMIENTOS HOTELEROS DEL SUR SA. Nombramientos. Auditor: LOPEZ RODRIGUEZ ANTONIO. Datos registrales. T 3636, L 2547, F 120, S 8, H MA 16600, I/A 40 (17.06.19).
  4. 27/11/2012#2004885
    ARRENDAMIENTOS HOTELEROS DEL SUR SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2010 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Me…
  5. 06/07/2011#1290285
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARRENDAMIENTOS HOTELEROS DEL SUR SA. Ceses/Dimisiones. Consejero: MATA RAMAYO ANTONIO;RUIZ ESPEJO JUAN. Presidente: MATA RAMAYO ANTONIO. Secretario: RUIZ ESPEJO JUAN. Consejero: MATA MORENO MARTA. Con.Delegado: MATA RAMAYO ANTONIO. Nombramientos. Adm…
  6. 06/07/2011#1290284
    ARRENDAMIENTOS HOTELEROS DEL SUR SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2005 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Me…

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

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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/ HOYO, S/N.-, MÁLAGA, TORREMOLINOS

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province