CIRENE HOTELS SL

Hoja B435457· NIF B65975716

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
05/04/2013
Directors :
AGINCOURT 2008 SL, EUROSTARS HOTEL COMPANY SL

Legal information

Legal information for CIRENE HOTELS SL

NIF
Hoja registral
IRUS1000367730879
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date05/04/2013
LocalityBarcelona
Register referenceTomo 43686 · Folio 69 · Hoja B435457
StatusVigente

Activity

CIRENE HOTELS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 5 April 2013. The Spanish commercial register has published 6 filings for this company, from 5 April 2013 to 10 October 2023, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

LA PROMOCION,Y/O EXPLOTACION DE CUALQUIER ACTIVIDAD DE HOSTELERIA O RESTAURACION,EXPLOTACION DE LOCALES COMERCIALES Y DE OFICINA,YA SEA MEDIANTE LA EXPLOTACION DIRECTA DE LOS NEGOCIOS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
CIRENE HOTELS SLAGINCOURT 2008 SLAGINCOURT 2008 SLEUROSTARS HOTEL COMPANY SLEUROSTARS HOTEL COMP…COLTAN HOTELS SLCOLTAN HOTELS SLELIDE HOTELS SLELIDE HOTELS SLEHC LOYALTY SLEHC LOYALTY SL

Registered actos

  1. NombramientosPublished 10/10/2023· Registered 03/10/2023· I/A 5
  2. Cambio de domicilio socialPublished 26/09/2017· Registered 19/09/2017· I/A 4
  3. NombramientosPublished 14/05/2015· Registered 05/05/2015· I/A 3
  4. NombramientosPublished 28/01/2014· Registered 17/01/2014· I/A 2
  5. ConstituciónPublished 05/04/2013· Registered 26/03/2013· I/A 1
  6. NombramientosPublished 05/04/2013· Registered 26/03/2013· I/A 1

Changes

  1. 26/09/2017Cambio de domicilio social

    CL MALLORCA Num.351 (BARCELONA)

Capital · events

  1. 05/04/2013Constitución
    Initial capital: 3 050,00 €

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. 10/10/2023#7740869
    Nombramientos
    CIRENE HOTELS SL. Nombramientos. APOD.MANCOMU: GARCIA RODRIGUEZ JOSE MANUEL;DIEZ GARCIA JOSE MARIA. Datos registrales. T 43686 , F 69, S 8, H B 435457, I/A 5 ( 3.10.23).
  2. 26/09/2017#4554198
    Cambio de domicilio social
    CIRENE HOTELS SL. Cambio de domicilio social. CL MALLORCA Num.351 (BARCELONA). Datos registrales. T 43686 , F 69, S 8, H B 435457, I/A 4 (19.09.17).
  3. 14/05/2015#3321142
    Nombramientos
    CIRENE HOTELS SL. Nombramientos. APODERAD.SOL: DIEZ GARCIA JOSE MARIA. Datos registrales. T 43686 , F 69, S 8, H B 435457, I/A 3 ( 5.05.15).
  4. 28/01/2014#2638643
    Nombramientos
    CIRENE HOTELS SL. Nombramientos. APODERAD.SOL: MARQUEZ RODRIGUEZ ANA MARIA. Datos registrales. T 43686 , F 69, S 8, H B 435457, I/A 2 (17.01.14).
  5. 05/04/2013#2210562
    ConstituciónNombramientos
    CIRENE HOTELS SL. Constitución. Comienzo de operaciones: 12.02.13. Objeto social: LA PROMOCION,Y/O EXPLOTACION DE CUALQUIER ACTIVIDAD DE HOSTELERIA O RESTAURACION,EXPLOTACION DE LOCALES COMERCIALES Y DE OFICINA,YA SEA MEDIANTE LA EXPLOTACION DIRECTA …

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 addressCL MALLORCA Num.351 (BARCELONA), 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