BYHTOPHOTELSGROUP SL

Hoja B406909· NIF B65445348

Struck off · 25/06/2019Barcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/03/2011

Legal information

Legal information for BYHTOPHOTELSGROUP SL

NIF
Hoja registral
IRUS1000364888070
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/03/2011
LocalityPalafolls
Register referenceTomo 42400 · Folio 220 · Hoja B406909
StatusLiquidada

Activity

BYHTOPHOTELSGROUP SL is a Sociedad Limitada (SL) with its registered office in Palafolls (Barcelona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 17 March 2011. The Spanish commercial register has published 9 filings for this company, from 17 March 2011 to 25 June 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

EXPLOTACION DE ESTABLECIMIENTOS HOTELEROS Y RESTAURACION,ESPECIALMENTE EN CUALQUIERA FORMA ADMITIDA EN DERECHO Y ESPECIFICAMENTE EN ARRENDAMIENTO O MANAGEMENT,.Domicilio: PG CAN JORDA, S/N, NAVE UNO (PALAFOLLS).

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 25/06/2019· Registered 14/06/2019· I/A 6
  2. ExtinciónPublished 25/06/2019· Registered 14/06/2019· I/A 6
  3. RevocacionesPublished 05/04/2018· Registered 27/03/2018· I/A 4
  4. RevocacionesPublished 14/11/2017· Registered 03/11/2017· I/A 3
  5. NombramientosPublished 14/11/2017· Registered 03/11/2017· I/A 3
  6. Modificaciones estatutariasPublished 26/02/2014· Registered 18/02/2014· I/A 2
  7. ConstituciónPublished 17/03/2011· Registered 02/03/2011· I/A 1
  8. NombramientosPublished 17/03/2011· Registered 02/03/2011· I/A 1

Changes

  1. 25/06/2019Extinción
  2. 26/02/2014Modificaciones estatutarias

Capital · events

  1. 17/03/2011Constitución
    Initial capital: 3 100,00 €

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. 25/06/2019#5463505
    RevocacionesExtinción
    BYHTOPHOTELSGROUP SL. Revocaciones. ADM.SOLIDAR.: LOPEZ MEDRANO MONICA. Extinción. Datos registrales. T 42400 , F 220, S 8, H B 406909, I/A 6 (14.06.19).
  2. 28/05/2018#4896994
    BYHTOPHOTELSGROUP SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIA UNICA: MONICA LOPEZ MEDRANO. Datos registrales. T 42400 , F 220, S 8, H B 406909, I/A 5 (17.05.18).
  3. 05/04/2018#4825248
    Revocaciones
    BYHTOPHOTELSGROUP SL. Revocaciones. ADM.SOLIDAR.: LOPEZ MALO JOSE FLORENCIO. Datos registrales. T 42400 , F 220, S 8, H B 406909, I/A 4 (27.03.18).
  4. 14/11/2017#4615886
    RevocacionesNombramientos
    BYHTOPHOTELSGROUP SL. Revocaciones. ADM.UNICO: LOPEZ MALO JOSE FLORENCIO. Nombramientos. ADM.SOLIDAR.: LOPEZ MALO JOSE FLORENCIO;LOPEZ MEDRANO MONICA. Datos registrales. T 42400 , F 219, S 8, H B 406909, I/A 3 ( 3.11.17).
  5. 26/02/2014#2689785
    Modificaciones estatutarias
    BYHTOPHOTELSGROUP SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42400 , F 219, S 8, H B 406909, I/A 2 (18.02.14).
  6. 17/03/2011#1125046
    ConstituciónNombramientos
    BYHTOPHOTELSGROUP SL. Constitución. Comienzo de operaciones: 12.11.10. Objeto social: EXPLOTACION DE ESTABLECIMIENTOS HOTELEROS Y RESTAURACION,ESPECIALMENTE EN CUALQUIERA FORMA ADMITIDA EN DERECHO Y ESPECIFICAMENTE EN ARRENDAMIENTO O MANAGEMENT,.Domi…

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 2011

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 addressPG CAN JORDA, S/N, NAVE UNO (PALAFOLLS), Palafolls, Barcelona
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