COMPLEMENTOS PARA HOTELES Y RESTAURANTES SL

Hoja GC18827· NIF B35504711

VigenteLas Palmas
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Brandt Florian

Legal information

Legal information for COMPLEMENTOS PARA HOTELES Y RESTAURANTES SL

NIF
Hoja registral
IRUS1000068289686
Legal formSociedad Limitada (SL)
Register referenceTomo 1365 · Folio 73 · Hoja GC18827
StatusVigente

Activity

COMPLEMENTOS PARA HOTELES Y RESTAURANTES SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 21 December 2012 to 24 May 2021, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
COMPLEMENTOS PARA HOT…Brandt FlorianBrandt FlorianXNERGIE ENERGIEBERATUNG, SOCIEDAD LIMITADAXNERGIE ENERGIEBERAT…

Registered actos

  1. Ceses/DimisionesPublished 13/07/2016· Registered 04/07/2016· I/A 6
  2. Ceses/DimisionesPublished 03/10/2013· Registered 25/09/2013· I/A 4
  3. NombramientosPublished 03/10/2013· Registered 25/09/2013· I/A 4
  4. Modificaciones estatutariasPublished 03/10/2013· Registered 25/09/2013· I/A 4
  5. Cambio de domicilio socialPublished 03/10/2013· Registered 25/09/2013· I/A 4
  6. NombramientosPublished 21/12/2012· Registered 14/12/2012· I/A 4
  7. Ceses/DimisionesPublished 21/12/2012· Registered 14/12/2012· I/A 3
  8. NombramientosPublished 21/12/2012· Registered 14/12/2012· I/A 3
  9. Modificaciones estatutariasPublished 21/12/2012· Registered 14/12/2012· I/A 3
  10. Cambio de domicilio socialPublished 21/12/2012· Registered 14/12/2012· I/A 3

Changes

  1. 03/10/2013Cambio de domicilio social

    AVDA DE TIRAJANA 37 - EDIFICIO MERCURIO TORRE I, (SAN BARTOLOME DE TIRAJANA

  2. 03/10/2013Modificaciones estatutarias
  3. 21/12/2012Cambio de domicilio social

    C/ AGUSTIN MILLARES CARLO S/N - RESIDENCIAL ATAITA (SAN BARTOLOME DE TIRAJANA

  4. 21/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/05/2021#6434281
    COMPLEMENTOS PARA HOTELES Y RESTAURANTES SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1365 , F 73, S 8, H GC 18827, I/A 1 R (11.05.21).
  2. 13/07/2016#3941180
    Ceses/Dimisiones
    COMPLEMENTOS PARA HOTELES Y RESTAURANTES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Apoderado: ASESORES CANARIOS SL. Datos registrales. T 1365 , F 76, S 8, H GC 18827, I/A 6 ( 4.07.16).
  3. 03/10/2013#2475849
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    COMPLEMENTOS PARA HOTELES Y RESTAURANTES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SODERMAN SVEN TOMMIE. Nombramientos. Adm. Unico: BRANDT FLORIAN. Modificaciones estatutarias. Artículo de los estatutos: 1. Domicilio.-. Cambio de domicilio s…
  4. 21/12/2012#2049385
    Nombramientos
    COMPLEMENTOS PARA HOTELES Y RESTAURANTES SL(R.M. LAS PALMAS). Nombramientos. Apoderado: ASESORES CANARIOS SL. Datos registrales. T 1365 , F 75, S 8, H GC 18827, I/A 4 (14.12.12).
  5. 21/12/2012#2049384
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    COMPLEMENTOS PARA HOTELES Y RESTAURANTES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: TRUYOL JACQUES. Nombramientos. Adm. Unico: SODERMAN SVEN TOMMIE. Modificaciones estatutarias. Artículo de los estatutos: 1. Domicilio.-. Cambio de domicilio s…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE TIRAJANA 37 - EDIFICIO MERCURIO TORRE I, (SAN BARTOLOME DE TIRAJANA, Las Palmas
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