CTS HOTEL II S.L
Hoja B570912
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/11/2021
- Directors :
- APC SERVICIOS ADMINISTRATIVOS SL, Hap De Pouplana Max Victor
Legal information
Legal information for CTS HOTEL II S.L
Activity
CTS HOTEL II S.L has its registered office in Barcelona, Cataluña. It was incorporated on 24 November 2021. The Spanish commercial register has published 4 filings for this company, from 24 November 2021 to 19 February 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA GESTION, ADMINISTRACION Y EXPLOTACION POR CUENTA PROPIA O AJENA, Y BAJO CUALQUIER FORMULA O FIGURAJURIDICA, DE TODA CLASE DE HOTELES, INSTALACIONES HOTELERAS, RESTAURANTES, SERVICIOS DE CATERING, CENTROS DE OCIO, ETC.
Directors and representatives
Directors
Current
- APC SERVICIOS ADMINISTRATIVOS SLSince 17/11/2021Administrador Conjunto
- Hap De Pouplana Max VictorSince 05/02/2026Administrador Conjunto
Former
- STONEHENGE HOTELS SCR SACeased on 05/02/2026Consejero Delegado SolidarioConsejeroSecretario
- TALAIA HOTELS SCR SACeased on 05/02/2026Consejero
Directors network map
Registered actos
- RevocacionesPublished 19/02/2026· Registered 05/02/2026· I/A 2
- NombramientosPublished 19/02/2026· Registered 05/02/2026· I/A 2
- ConstituciónPublished 24/11/2021· Registered 17/11/2021· I/A 1
- NombramientosPublished 24/11/2021· Registered 17/11/2021· I/A 1
Capital · events
- 24/11/2021ConstituciónInitial capital: 3 000,00 €
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)
- 19/02/2026#9080083RevocacionesNombramientos
CTS HOTEL II S.L. Revocaciones. REPR.143 RRM: STEPHAN KOEN. CONSEJERO: TALAIA HOTELS SCR SA. REPR.143 RRM: MARTINEZ DE TEJADA DOMENECH JUAN ENRIQUE. CONSEJERO: STONEHENGE HOTELS SCR SA. SECRETARIO: STONEHENGE HOTELS SCR SA. CONS.DEL.SOL: STONEHENGE H… - 24/11/2021#6696019ConstituciónNombramientos
CTS HOTEL II S.L. Constitución. Comienzo de operaciones: 7.10.21. Objeto social: LA GESTION, ADMINISTRACION Y EXPLOTACION POR CUENTA PROPIA O AJENA, Y BAJO CUALQUIER FORMULA O FIGURAJURIDICA, DE TODA CLASE DE HOTELES, INSTALACIONES HOTELERAS, RESTAUR…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2021
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
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 — Barcelona — are listed together, with their address.