BEST REST HOTELS SL
Hoja M526111· NIF B57436057
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Veronesi Renato Antonio
Legal information
Legal information for BEST REST HOTELS SL
Activity
BEST REST HOTELS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 17 June 2010 to 14 August 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Veronesi Renato AntonioSince 06/08/2013Administrador Único
Former
- Sci SCeased on 06/08/2013Presidente
- Theler Winston BarnabyCeased on 06/08/2013Consejero
- Sci S.P.ACeased on 06/08/2013Consejero
- BLUEGREEN FINANCE LTDCeased on 06/08/2013Consejero
Authorised representatives
Current
- Bermejo Lopez EnriqueSince 06/08/2013Apoderado
Former
- Mahler MarcoCeased on 06/08/2013Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/08/2013· Registered 06/08/2013· I/A 4
- NombramientosPublished 14/08/2013· Registered 06/08/2013· I/A 4
- Modificaciones estatutariasPublished 14/08/2013· Registered 06/08/2013· I/A 4
- NombramientosPublished 13/08/2013· Registered 06/08/2013· I/A 3
- Modificaciones estatutariasPublished 18/10/2011· Registered 05/10/2011· I/A 2
- Cambio de domicilio socialPublished 18/10/2011· Registered 05/10/2011· I/A 2
Changes
- 14/08/2013Modificaciones estatutarias
- 18/10/2011Cambio de domicilio social
C/ NUÑEZ DE BALBOA 37 2º - DERECHA (MADRID)
- 18/10/2011Modificaciones estatutarias
Timeline (BORME)
- 14/08/2013#2414666Ceses/DimisionesNombramientosModificaciones estatutarias
BEST REST HOTELS SL. Ceses/Dimisiones. Representan: MAHLER MARCO;VERONESI RENATO ANTONIO. Consejero: THELER WINSTON BARNABY;SCI S.P.A.;BLUEGREEN FINANCE LTD. Presidente: SCI S.P.A. Vicepresid.: BLUEGREEN FINANCE LTD. Secretario: THELER WINSTON BARNAB… - 13/08/2013#2413087Nombramientos
BEST REST HOTELS SL. Nombramientos. Apoderado: BERMEJO LOPEZ ENRIQUE. Datos registrales. T 29223 , F 123, S 8, H M 526111, I/A 3 ( 6.08.13).
- 18/10/2011#1417535Modificaciones estatutariasCambio de domicilio social
BEST REST HOTELS SL. Modificaciones estatutarias. Modificado el Artículo 16.. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 37 2º - DERECHA (MADRID). Datos registrales. T 29223 , F 123, S 8, H M 526111, I/A 2 ( 5.10.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.