ACTIVIDADES HOSTELERAS SL

Hoja M105867· NIF B28282366

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Orive Martin Ignacio

Legal information

Legal information for ACTIVIDADES HOSTELERAS SL

NIF
Hoja registral
IRUS1000245603140
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 27810 · Folio 114 · Hoja M105867
StatusVigente

Activity

ACTIVIDADES HOSTELERAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 12 filings for this company, from 11 June 2010 to 16 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ACTIVIDADES HOSTELERA…Orive Martin IgnacioOrive Martin IgnacioBRANDS AND RIGHTS 360 SLBRANDS AND RIGHTS 36…

Registered actos

  1. Cambio de domicilio socialPublished 16/07/2024· Registered 09/07/2024· I/A 16
  2. Cambio de domicilio socialPublished 15/07/2021· Registered 08/07/2021· I/A 15
  3. Cambio de domicilio socialPublished 07/04/2014· Registered 28/03/2014· I/A 14
  4. NombramientosPublished 30/11/2011· Registered 18/11/2011· I/A 13
  5. Ceses/DimisionesPublished 30/11/2011· Registered 18/11/2011· I/A 12
  6. NombramientosPublished 30/11/2011· Registered 18/11/2011· I/A 12
  7. Modificaciones estatutariasPublished 30/11/2011· Registered 18/11/2011· I/A 12
  8. Modificaciones estatutariasPublished 14/07/2011· Registered 01/07/2011· I/A 11
  9. Ceses/DimisionesPublished 11/06/2010· Registered 31/05/2010· I/A 10
  10. NombramientosPublished 11/06/2010· Registered 31/05/2010· I/A 10
  11. Modificaciones estatutariasPublished 11/06/2010· Registered 31/05/2010· I/A 10

Changes

  1. 16/07/2024Cambio de domicilio social

    C/ PINAR Nº5 (REGUS PINAR) (MADRID)

  2. 15/07/2021Cambio de domicilio social

    C/ DON RAMON DE LA CRUZ 38 (MADRID)

  3. 07/04/2014Cambio de domicilio social

    C/ VELAZQUEZ 46 - BJ-6 (MADRID)

  4. 30/11/2011Modificaciones estatutarias
  5. 14/07/2011Modificaciones estatutarias
  6. 11/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 16/07/2024#8171559
    Cambio de domicilio social
    ACTIVIDADES HOSTELERAS SL. Cambio de domicilio social. C/ PINAR Nº5 (REGUS PINAR) (MADRID). Datos registrales. S 8 , H M 105867, I/A 16 ( 9.07.24).
  2. 15/07/2021#6527937
    Cambio de domicilio social
    ACTIVIDADES HOSTELERAS SL. Cambio de domicilio social. C/ DON RAMON DE LA CRUZ 38 (MADRID). Datos registrales. T 27810 , F 114, S 8, H M 105867, I/A 15 ( 8.07.21).
  3. 07/04/2014#2754531
    Cambio de domicilio social
    ACTIVIDADES HOSTELERAS SL. Cambio de domicilio social. C/ VELAZQUEZ 46 - BJ-6 (MADRID). Datos registrales. T 27810 , F 114, S 8, H M 105867, I/A 14 (28.03.14).
  4. 30/11/2011#1483789
    Nombramientos
    ACTIVIDADES HOSTELERAS SL. Nombramientos. Apoderado: ORIVE MARTIN BELEN-IRENE. Datos registrales. T 27810 , F 110, S 8, H M 105867, I/A 13 (18.11.11).
  5. 30/11/2011#1483788
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACTIVIDADES HOSTELERAS SL. Ceses/Dimisiones. Adm. Solid.: ORIVE MARTIN IGNACIO;ORIVE MARTIN BELEN. Nombramientos. Adm. Unico: ORIVE MARTIN IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
  6. 14/07/2011#1300867
    Modificaciones estatutarias
    ACTIVIDADES HOSTELERAS SL. Modificaciones estatutarias. ARTICULO 21º.-. Datos registrales. T 27810 , F 109, S 8, H M 105867, I/A 11 ( 1.07.11).
  7. 20/08/2010#852308
    ACTIVIDADES HOSTELERAS SL. Otros conceptos: Anotación Preventiva de la DEMANDA DE IMPUGNACION DE ACUERDOS SOCIALES Nº 45/2010, adoptados en la Junta General Ordinaria celebrada el 21 DE DICIEMBRE DE 2009.- Datos registrales. T 27810 , F 109, S 8, H M…
  8. 11/06/2010#758605
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACTIVIDADES HOSTELERAS SL. Ceses/Dimisiones. Adm. Solid.: MARTIN LIMIÑANA MARIA MAGDALENA. Nombramientos. Adm. Solid.: ORIVE MARTIN BELEN. Modificaciones estatutarias. 16º. Administración y Representacion.-. Datos registrales. T 27810 , F 109, S 8, H…

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).

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/ PINAR Nº5 (REGUS PINAR) (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

3
properties
9
beds
1
buildings

Registered as ACTIVIDADES HOSTELERAS S.L.

SEVILLA 3

Holiday rental (VUT) 3

Address detail on approval

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector