CANATEL HOTELERA SOCIEDAD LIMITADA
Hoja M321167· NIF B83577536
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 530 900,64 €
Legal information
Legal information for CANATEL HOTELERA SOCIEDAD LIMITADA
Activity
CANATEL HOTELERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 18 May 2009 to 12 February 2015, across 9 distinct types of filing. Its registered share capital is 11 530 900,64 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- OCCIDENTAL HOTELES MANAGEMENT SOCIEDAD LIMITADACeased on 03/02/2015Administrador Único
- Perez Rodriguez JesusCeased on 03/02/2015Liquidador
Authorised representatives
Former
- De Diego De Gregorio GregorioCeased on 18/04/2012Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/02/2015· Registered 03/02/2015· I/A 5
- NombramientosPublished 12/02/2015· Registered 03/02/2015· I/A 5
- DisoluciónPublished 12/02/2015· Registered 03/02/2015· I/A 5
- ExtinciónPublished 12/02/2015· Registered 03/02/2015· I/A 5
- Ceses/DimisionesPublished 03/05/2012· Registered 18/04/2012· I/A 4
- NombramientosPublished 03/05/2012· Registered 18/04/2012· I/A 4
- Cambio de domicilio socialPublished 18/01/2012· Registered 05/01/2012· I/A 2
Changes
- 12/02/2015Disolución
- 12/02/2015Extinción
- 18/01/2012Cambio de domicilio social
C/ JOSE ABASCAL - NUMERO 58-6º (MADRID)
Timeline (BORME)
- 12/02/2015#3188957Ceses/DimisionesNombramientosDisoluciónExtinción
CANATEL HOTELERA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OCCIDENTAL HOTELES MANAGEMENT SOCIEDAD LIMITADA. Representan: PEREZ RODRIGUEZ JESUS. Nombramientos. Liquidador: PEREZ RODRIGUEZ JESUS. Disolución. Voluntaria. Extinción. Datos registra… - 03/05/2012#1708470Ceses/DimisionesNombramientos
CANATEL HOTELERA SOCIEDAD LIMITADA. Ceses/Dimisiones. Representan: DE DIEGO DE GREGORIO GREGORIO. Nombramientos. Representan: PEREZ RODRIGUEZ JESUS. Datos registrales. T 18488 , F 206, S 8, H M 321167, I/A 4 (18.04.12).
- 18/01/2012#1541216Cambio de domicilio social
CANATEL HOTELERA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JOSE ABASCAL - NUMERO 58-6º (MADRID). Datos registrales. T 18488 , F 207, S 8, H M 321167, I/A 2 ( 5.01.12).
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.