CREAHOTEL SRL

Hoja PM38020· NIF B57073835

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedades de responsabilidad limitada
Director :
Arechavala Cantera Roberto

Legal information

Legal information for CREAHOTEL SRL

NIF
Hoja registral
IRUS1000091555349
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1820 · Folio 5 · Hoja PM38020
StatusVigente

Activity

CREAHOTEL SRL is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 14 April 2011 to 17 December 2014, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
CREAHOTEL SRLArechavala Cantera RobertoArechavala Cantera R…LECONIL SOCIEDAD DE RESPONSABILIDAD LIMITADALECONIL SOCIEDAD DE …ARECAN TECHNOLOGIES SOCIEDAD LIMITADAARECAN TECHNOLOGIES …ACANTOS ASSET SLACANTOS ASSET SLULTIMA 2 INVERSIONES SOCIEDAD LIMITADAULTIMA 2 INVERSIONES…SHOWROOM VENTAS Y REPRESENTACIONES SLSHOWROOM VENTAS Y RE…PEOPLE WORLDCOM SLPEOPLE WORLDCOM SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CREAHOTEL SRLArechavala Cantera RobertoArechavala Cantera R…ULTIMA 2 INVERSIONES SOCIEDAD LIMITADAULTIMA 2 INVERSIONES…

Beneficial owner (UBO)

Arechavala Cantera Roberto100 %

Individual · ultimate beneficial owner · since 17/12/2014

Beneficial owner network map

3 nodes Person Company
CREAHOTEL SRLArechavala Cantera RobertoArechavala Cantera R…ULTIMA 2 INVERSIONES SOCIEDAD LIMITADAULTIMA 2 INVERSIONES…

Registered actos

  1. Declaración de unipersonalidadPublished 17/12/2014· Registered 10/12/2014· I/A 6
  2. Ceses/DimisionesPublished 17/12/2014· Registered 10/12/2014· I/A 6
  3. NombramientosPublished 17/12/2014· Registered 10/12/2014· I/A 6
  4. Modificaciones estatutariasPublished 17/12/2014· Registered 10/12/2014· I/A 6
  5. ReeleccionesPublished 15/06/2012· Registered 04/06/2012· I/A 5
  6. Modificaciones estatutariasPublished 15/06/2012· Registered 04/06/2012· I/A 5
  7. NombramientosPublished 14/04/2011· Registered 06/04/2011· I/A 4

Changes

  1. 17/12/2014Declaración de unipersonalidad

    ARECHAVALA CANTERA ROBERTO

  2. 17/12/2014Modificaciones estatutarias
  3. 15/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/12/2014#3113182
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CREAHOTEL SRL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ARECHAVALA CANTERA ROBERTO. Ceses/Dimisiones. Adm. Solid.: ARECHAVALA CANTERA ROBERTO;ARECHAVALA CANTERA FRANCISCO JAVIER. Nombramientos. Adm. Unico: ARECHAVALA CANTE…
  2. 15/06/2012#1770430
    ReeleccionesModificaciones estatutarias
    CREAHOTEL SRL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: ARECHAVALA CANTERA ROBERTO;ARECHAVALA CANTERA FRANCISCO JAVIER. Modificaciones estatutarias. Se modifica el plazo de duración del cargo del órgano de administración, que de cinco años,…
  3. 14/04/2011#1171871
    Nombramientos
    CREAHOTEL SRL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ARECHAVALA SANCHEZ JAVIER. Datos registrales. T 1820 , F 4, S 8, H PM 38020, I/A 4 ( 6.04.11).

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 addressC/ GREMIO DE CIRUJANOS Y BARBEROS 21 - POLIGONO INDUSTRIAL SON ROSSINYOL., Illes Balears, PALMA
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