APARTAGOLF PEDREÑA SL
Hoja S1510· NIF B39307541
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Matallana Canales Ines
Legal information
Legal information for APARTAGOLF PEDREÑA SL
Activity
APARTAGOLF PEDREÑA SL is a Sociedad Limitada (SL) with its registered office in Marina de Cudeyo (Cantabria). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 3 filings for this company, from 29 April 2010 to 28 April 2023, across 3 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Matallana Canales InesSince 19/04/2010Administrador Único
Former
- Matallana Noval AngelCeased on 19/04/2010Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/04/2023· Registered 11/04/2023· I/A 5
- Ceses/DimisionesPublished 29/04/2010· Registered 19/04/2010· I/A 4
- NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 4
Changes
- 28/04/2023Modificaciones estatutarias
Timeline (BORME)
- 28/04/2023#7508925Modificaciones estatutarias
APARTAGOLF PEDREÑA SL. Modificaciones estatutarias. Se modifica el artículo 21º de los Estatutos Sociales, relativo a la retribución de los administradres.- . Datos registrales. T 436 , F 181, S 8, H S 1510, I/A 5 (11.04.23).
- 29/04/2010#700056Ceses/DimisionesNombramientos
APARTAGOLF PEDREÑA SL. Ceses/Dimisiones. Adm. Unico: MATALLANA NOVAL ANGEL. Nombramientos. Adm. Unico: MATALLANA CANALES INES. Datos registrales. T 436 , F 181, S 8, H S 1510, I/A 4 (19.04.10).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Serviced apartments 1
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.