BALLET HOTEL SL
Hoja GC38431· NIF B35939156
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Lopez Epifanio Juan
Legal information
Legal information for BALLET HOTEL SL
Activity
BALLET HOTEL SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 8 filings for this company, from 9 December 2010 to 31 August 2021, across 3 distinct types of filing.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Directors
Current
- Hernandez Lopez Epifanio JuanSince 28/06/2011Administrador Único
Former
- Bourbaki Escalante Carlos Le MotheuxCeased on 23/06/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Lopez Epifanio Juan100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/07/2015· Registered 23/06/2015· I/A 4
- NombramientosPublished 01/07/2015· Registered 23/06/2015· I/A 4
- NombramientosPublished 08/07/2011· Registered 28/06/2011· I/A 3
- Ceses/DimisionesPublished 09/12/2010· Registered 25/11/2010· I/A 2
- NombramientosPublished 09/12/2010· Registered 25/11/2010· I/A 2
Timeline (BORME)
- 31/08/2021#6589959
BALLET HOTEL SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1841 , F 170, S 8, H GC 38431, I/A 1 R (20.08.21).
- 30/04/2021#6386183
BALLET HOTEL SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1841 , F 170, S 8, H GC 38431, I/A 1 H (23.04.21).
- 01/07/2015#3396161Cambio de identidad del socio único
BALLET HOTEL SL(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: BOURBAKI ESCALANTE CARLOS LE MOTHEUX. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ LOPEZ EPIFANIO JUAN. Datos registrales. T 1841 , F… - 01/07/2015#3396160Ceses/DimisionesNombramientos
BALLET HOTEL SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BOURBAKI ESCALANTE CARLOS LE MOTHEUX. Nombramientos. Adm. Unico: HERNANDEZ LOPEZ EPIFANIO JUAN. Datos registrales. T 1841 , F 173, S 8, H GC 38431, I/A 4 (23.06.15).
- 08/07/2011#1294021Nombramientos
BALLET HOTEL SL(R.M. LAS PALMAS). Nombramientos. Apoderado: HERNANDEZ LOPEZ EPIFANIO JUAN. Datos registrales. T 1841 , F 172, S 8, H GC 38431, I/A 3 (28.06.11).
- 09/12/2010#978276Ceses/DimisionesNombramientos
BALLET HOTEL SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: HERNANDEZ LOPEZ EPIFANIO JUAN. Nombramientos. Adm. Unico: BOURBAKI ESCALANTE CARLOS LE MOTHEUX. Datos registrales. T 1841 , F 172, S 8, H GC 38431, I/A 2 (25.11.10).
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
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.