CD HOTELRESERVATIONS IMPORT EKSPORT SL

Hoja MA136218· NIF B93505147

Struck off · 07/12/2022Málaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
13/10/2016

Legal information

Legal information for CD HOTELRESERVATIONS IMPORT EKSPORT SL

NIF
Hoja registral
IRUS1000045408652
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date13/10/2016
LocalityMijas
Registro MercantilMALAGA
Register referenceTomo 5554 · Folio 121 · Hoja MA136218
StatusExtinguida

Activity

CD HOTELRESERVATIONS IMPORT EKSPORT SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 13 October 2016. The Spanish commercial register has published 10 filings for this company, from 13 October 2016 to 7 December 2022, across 8 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Realizar las reservas en apartamentos, hoteles, hostales, alojamientos turísticos y complejos para turismo La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación o reforma incluso inte.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CD HOTELRESERVATIONS …Dueholm ClausDueholm ClausCD & WALTER PROPERTIES SL EN LIQUIDACIONCD & WALTER PROPERTI…

Cap table · shareholdings

  • Dueholm Claus100 %

    Individual · since 13/10/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CD HOTELRESERVATIONS …Dueholm ClausDueholm Claus

Beneficial owner (UBO)

Dueholm Claus100 %

Individual · ultimate beneficial owner · since 13/10/2016

Beneficial owner network map

2 nodes Person Company
CD HOTELRESERVATIONS …Dueholm ClausDueholm Claus

Registered actos

  1. Ceses/DimisionesPublished 07/12/2022· Registered 28/11/2022· I/A 5
  2. NombramientosPublished 07/12/2022· Registered 28/11/2022· I/A 5
  3. DisoluciónPublished 07/12/2022· Registered 28/11/2022· I/A 5
  4. ExtinciónPublished 07/12/2022· Registered 28/11/2022· I/A 5
  5. Cambio de domicilio socialPublished 21/08/2019· Registered 09/08/2019· I/A 4
  6. Modificaciones estatutariasPublished 12/12/2018· Registered 29/11/2018· I/A 3
  7. Cambio de domicilio socialPublished 24/09/2018· Registered 13/09/2018· I/A 2
  8. ConstituciónPublished 13/10/2016· Registered 04/10/2016· I/A 1
  9. Declaración de unipersonalidadPublished 13/10/2016· Registered 04/10/2016· I/A 1
  10. NombramientosPublished 13/10/2016· Registered 04/10/2016· I/A 1

Changes

  1. 07/12/2022Disolución
  2. 07/12/2022Extinción
  3. 21/08/2019Cambio de domicilio social

    C/ HUELVA DE CALAHONDA - CONJUNTO LAS GAVIOTAS, C (MIJAS)

  4. 12/12/2018Modificaciones estatutarias
  5. 24/09/2018Cambio de domicilio social

    URB ALGAIDA Bl.F - APARTAMENTO 604 (MIJAS)

  6. 13/10/2016Declaración de unipersonalidad

    DUEHOLM CLAUS

Capital · events

  1. 13/10/2016Constitución
    Initial capital: 3 005,00 €

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. 07/12/2022#7280414
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CD HOTELRESERVATIONS IMPORT EKSPORT SL. Ceses/Dimisiones. Adm. Unico: DUEHOLM CLAUS. Nombramientos. Liquidador: DUEHOLM CLAUS. Disolución. Voluntaria. Extinción. Datos registrales. T 5554, L 4461, F 121, S 8, H MA136218, I/A 5 (28.11.22).
  2. 21/08/2019#5552809
    Cambio de domicilio social
    CD HOTELRESERVATIONS IMPORT EKSPORT SL. Cambio de domicilio social. C/ HUELVA DE CALAHONDA - CONJUNTO LAS GAVIOTAS, C (MIJAS). Datos registrales. T 5554, L 4461, F 121, S 8, H MA136218, I/A 4 ( 9.08.19).
  3. 12/12/2018#5171015
    Modificaciones estatutarias
    CD HOTELRESERVATIONS IMPORT EKSPORT SL. Modificaciones estatutarias. Del órgano de administración de la sociedad. Datos registrales. T 5554, L 4461, F 121, S 8, H MA136218, I/A 3 (29.11.18).
  4. 24/09/2018#5059928
    Cambio de domicilio social
    CD HOTELRESERVATIONS IMPORT EKSPORT SL. Cambio de domicilio social. URB ALGAIDA Bl.F - APARTAMENTO 604 (MIJAS). Datos registrales. T 5554, L 4461, F 121, S 8, H MA136218, I/A 2 (13.09.18).
  5. 13/10/2016#4060811
    ConstituciónDeclaración de unipersonalidadNombramientos
    CD HOTELRESERVATIONS IMPORT EKSPORT SL. Constitución. Comienzo de operaciones: 27.09.16. Objeto social: Realizar las reservas en apartamentos, hoteles, hostales, alojamientos turísticos y complejos para turismo La compraventa e intermediación de toda…

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 2016

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/ HUELVA DE CALAHONDA - CONJUNTO LAS GAVIOTAS, C (MIJAS), Mijas, Málaga
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