DE RODES HOTELES SL

Hoja CO30226· NIF B14899074

VigenteCórdoba
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
30/08/2010
Director :
Fragero Guerra Manuel

Legal information

Legal information for DE RODES HOTELES SL

NIF
Hoja registral
IRUS1000014960867
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/08/2010
LocalityCórdoba
Phone
Register referenceTomo 2192 · Folio 163 · Hoja CO30226
StatusVigente

Activity

DE RODES HOTELES SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 30 August 2010. The Spanish commercial register has published 6 filings for this company, from 30 August 2010 to 14 May 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

1.- La explotación de todo tipo de establecimientos del ramo de la hostelería, como bares, cafeterías, restaurantes y hoteles; y la venta de bebidas,comidas, bollería, pastelería y servicios propios de la actividad de Café-Bar-Restaurante, así como servicios de cátering: 2.- La compraventa y explot.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
DE RODES HOTELES SLFragero Guerra ManuelFragero Guerra ManuelSOTO DEL RODRIGUILLO SLSOTO DEL RODRIGUILLO…EL CAMARERO Y LAS CUMBRES SAEL CAMARERO Y LAS CU…HUERTA RODRIGUILLO SLHUERTA RODRIGUILLO SLTREBOL INMOBILIARIA SATREBOL INMOBILIARIA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DE RODES HOTELES SLSepulveda Guitart Teresa JesusaSepulveda Guitart Te…

Beneficial owner (UBO)

Sepulveda Guitart Teresa Jesusa100 %

Individual · ultimate beneficial owner · since 30/08/2010

Beneficial owner network map

2 nodes Person Company
DE RODES HOTELES SLSepulveda Guitart Teresa JesusaSepulveda Guitart Te…

Registered actos

  1. NombramientosPublished 14/05/2013· Registered 07/05/2013· I/A 3
  2. Ceses/DimisionesPublished 09/05/2013· Registered 02/05/2013· I/A 2
  3. NombramientosPublished 09/05/2013· Registered 02/05/2013· I/A 2
  4. ConstituciónPublished 30/08/2010· Registered 19/08/2010· I/A 1
  5. Declaración de unipersonalidadPublished 30/08/2010· Registered 19/08/2010· I/A 1
  6. NombramientosPublished 30/08/2010· Registered 19/08/2010· I/A 1

Changes

  1. 30/08/2010Declaración de unipersonalidad

    SEPULVEDA GUITART TERESA JESUSA

Capital · events

  1. 30/08/2010Constitución
    Initial capital: 3 006,00 €

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. 14/05/2013#2271587
    Nombramientos
    DE RODES HOTELES SL. Nombramientos. Apoderado: FRAGERO SEPULVEDA MANUEL FERNANDO. Datos registrales. T 2192 , F 163, S 8, H CO 30226, I/A 3 ( 7.05.13).
  2. 09/05/2013#2264887
    Ceses/DimisionesNombramientos
    DE RODES HOTELES SL. Ceses/Dimisiones. Adm. Unico: SEPULVEDA GUITART TERESA JESUSA. Nombramientos. Adm. Unico: FRAGERO GUERRA MANUEL. Datos registrales. T 2192 , F 163, S 8, H CO 30226, I/A 2 ( 2.05.13).
  3. 30/08/2010#860232
    ConstituciónDeclaración de unipersonalidadNombramientos
    DE RODES HOTELES SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: 1.- La explotación de todo tipo de establecimientos del ramo de la hostelería, como bares, cafeterías, restaurantes y hoteles; y la venta de bebidas,comidas, bollería…

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 2010

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/ JUAN BAUTISTA DE LA SALLE 10 (CORDOBA), Córdoba
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