BUBELA HOTELES SL

Hoja SC46975· NIF B70395090

VigenteA Coruña
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
23/12/2013
Director :
Ferreiro Martinez Natalia

Legal information

Legal information for BUBELA HOTELES SL

NIF
Hoja registral
IRUS1000127590782
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date23/12/2013
Register referenceTomo 213 · Folio 8 · Hoja SC46975
StatusVigente

Activity

BUBELA HOTELES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 23 December 2013. The Spanish commercial register has published 6 filings for this company, from 23 December 2013 to 19 July 2023, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La construcción, adquisición, venta, arrendamiento y explotación de edificios, cualquiera que sea su uso, hoteles, hostales, moteles. Explotaciones agrícolas y ganaderas. Construcción y adquisición de edificios de todas clases. Intermediación en la compra, venta o arrendamiento de terrenos.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
BUBELA HOTELES SLFerreiro Martinez NataliaFerreiro Martinez Na…GALLEGA DE MOLIENDA DE CLINKER SLGALLEGA DE MOLIENDA …O GARABICHO SLO GARABICHO SLABELURIA HOTELES, S.L.ABELURIA HOTELES, S.…FERREIRO PROPERTIES SLFERREIRO PROPERTIES …ULMARIA HOTELES SLULMARIA HOTELES SLTEMPORA NORTE SLTEMPORA NORTE SLRUHE HOTELES SLRUHE HOTELES SLMIRABAY SLMIRABAY SL

Cap table · shareholdings

  • TEMPORA NORTE SL100 %

    Legal entity · since 21/01/2019 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
BUBELA HOTELES SLTEMPORA NORTE SLTEMPORA NORTE SLRUHE HOTELES SLRUHE HOTELES SLMIRABAY SLMIRABAY SLULMARIA HOTELES SLULMARIA HOTELES SL

Beneficial owner (UBO)

TEMPORA NORTE SL100 %Vigente

Legal entity · since 21/01/2019

Beneficial owner network map

5 nodes Person Company
BUBELA HOTELES SLTEMPORA NORTE SLTEMPORA NORTE SLRUHE HOTELES SLRUHE HOTELES SLMIRABAY SLMIRABAY SLULMARIA HOTELES SLULMARIA HOTELES SL

Registered actos

  1. Ceses/DimisionesPublished 19/07/2023· Registered 10/07/2023· I/A 4
  2. NombramientosPublished 19/07/2023· Registered 10/07/2023· I/A 4
  3. Declaración de unipersonalidadPublished 21/01/2019· Registered 09/01/2019· I/A 3
  4. Modificaciones estatutariasPublished 16/05/2017· Registered 05/05/2017· I/A 2
  5. ConstituciónPublished 23/12/2013· Registered 13/12/2013· I/A 1
  6. NombramientosPublished 23/12/2013· Registered 13/12/2013· I/A 1

Changes

  1. 21/01/2019Declaración de unipersonalidad

    TEMPORA NORTE SL

  2. 16/05/2017Modificaciones estatutarias

Capital · events

  1. 23/12/2013Constitución
    Initial capital: 4 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/07/2023#7634685
    Ceses/DimisionesNombramientos
    BUBELA HOTELES SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: FERREIRO MARTINEZ ISABEL;FERREIRO MARTINEZ NATALIA. Nombramientos. Adm. Unico: FERREIRO MARTINEZ NATALIA. Otros conceptos: Cambio del Organo de Administración: Administrad…
  2. 21/01/2019#5212919
    Declaración de unipersonalidad
    BUBELA HOTELES SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: TEMPORA NORTE SL. Datos registrales. T 213 , F 7, S 8, H SC 46975, I/A 3 ( 9.01.19).
  3. 16/05/2017#4373249
    Modificaciones estatutarias
    BUBELA HOTELES SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. _ARTICULO 20.- ORGANO DE ADMINISTRACION.- 1.- La administración de la sociedad se podrá confiar a un Administrador Unico, a varios administradores que actúen solidaria o con…
  4. 23/12/2013#2597411
    ConstituciónNombramientos
    BUBELA HOTELES SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 12.12.13. Objeto social: La construcción, adquisición, venta, arrendamiento y explotación de edificios, cualquiera que sea su uso, hoteles, hostales, moteles. Expl…

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· Incorporated 2013

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/ HORREO 1 (SANTIAGO DE COMPOSTELA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector