DOMINI LEVANTE SL

Hoja MA108872· NIF B98229677

VigenteMálaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
210 723,00 €
Director :
Lopez Monroy Susana

Legal information

Legal information for DOMINI LEVANTE SL

NIF
Hoja registral
IRUS1000041000319
Legal formSociedad Limitada (SL)
Share capital210 723,00 €
LocalityEstepona
Register referenceTomo 4871 · Folio 73 · Hoja MA108872
StatusVigente

Activity

DOMINI LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 20 filings for this company, from 30 November 2010 to 3 July 2023, across 7 distinct types of filing. Its registered share capital is 210 723,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

33 nodes Person Company
DOMINI LEVANTE SLJaner Forest JoaquinJaner Forest JoaquinLopez Monroy SusanaLopez Monroy SusanaDOMINI LEVANTE SLDOMINI LEVANTE SLTASACIONES RUBIO AGUIRRE SATASACIONES RUBIO AGU…PROMOPI SLPROMOPI SLJABA MANAGEMENT SLJABA MANAGEMENT SLALANDALUS MANAGEMENT HOTELS SLALANDALUS MANAGEMENT…AUTOS AVESCA SOCIEDAD LIMITADAAUTOS AVESCA SOCIEDA…SAMONY CANARIAS SOCIEDAD LIMITADASAMONY CANARIAS SOCI…LANZAROTE BAY SOCIEDAD LIMITADALANZAROTE BAY SOCIED…INVERSIONES BASTOÑA SOCIEDAD LIMITADAINVERSIONES BASTOÑA …CASALANZA SOCIEDAD ANONIMACASALANZA SOCIEDAD A…RANKING BUSINESS SLRANKING BUSINESS SLJES96 SLJES96 SLHIGH STYLE SERVICES SLHIGH STYLE SERVICES …BLUEBAY MANAGEMENT HOTELS SLBLUEBAY MANAGEMENT H…HOMS BANUS SLHOMS BANUS SLRESTAURACION BANUS SLRESTAURACION BANUS SLGOURMET BANUS SLGOURMET BANUS SLRESTAURANTE MARINA BAJADILLA SLRESTAURANTE MARINA B…LOCAL MANOLETE MARBELLA SLLOCAL MANOLETE MARBE…GLOBAL CORPORATE BLUEBAY SLGLOBAL CORPORATE BLU…INVERSIONES BAY-LANZ SLINVERSIONES BAY-LANZ…JACOBHOTELERA SLJACOBHOTELERA SLBIOECOLOGIA SLBIOECOLOGIA SLMORELLI ARETUSA SLMORELLI ARETUSA SLFLOOD INVERSIONES SLFLOOD INVERSIONES SL2002 NUEVAS INVERSIONES SL2002 NUEVAS INVERSIO…NIF:A35122472NIF:A35122472NIF:B76257013NIF:B76257013WHITE HORSE MALLORCA PROPERTY SAWHITE HORSE MALLORCA…ASIMA 2013 SLASIMA 2013 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DOMINI LEVANTE SLWHITE HORSE MALLORCA PROPERTY SAWHITE HORSE MALLORCA…GESTION HOTELERA BLUEBAY SLGESTION HOTELERA BLU…

Beneficial owner (UBO)

WHITE HORSE MALLORCA PROPERTY SA100 %

Legal entity · since 06/02/2018

Beneficial owner network map

3 nodes Person Company
DOMINI LEVANTE SLWHITE HORSE MALLORCA PROPERTY SAWHITE HORSE MALLORCA…GESTION HOTELERA BLUEBAY SLGESTION HOTELERA BLU…

Registered actos

  1. ReeleccionesPublished 03/07/2023· Registered 23/06/2023· I/A 10
  2. NombramientosPublished 22/11/2021· Registered 12/11/2021· I/A 9
  3. Ceses/DimisionesPublished 21/01/2021· Registered 13/01/2021· I/A 8
  4. NombramientosPublished 21/01/2021· Registered 13/01/2021· I/A 8
  5. Declaración de unipersonalidadPublished 06/02/2018· Registered 26/01/2018· I/A 7
  6. RevocacionesPublished 23/08/2017· Registered 10/08/2017· I/A 6
  7. NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 4
  8. Ceses/DimisionesPublished 05/08/2011· Registered 26/07/2011· I/A 3
  9. NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 3
  10. Cambio de domicilio socialPublished 29/04/2011· Registered 14/04/2011· I/A 2

Changes

  1. 06/02/2018Declaración de unipersonalidad

    WHITE HORSE MALLORCA PROPERTY SA

  2. 29/04/2011Cambio de domicilio social

    C/ ROSA 100 - URB

Timeline (BORME)

  1. 03/07/2023#7607740
    Reelecciones
    DOMINI LEVANTE SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 4871, L 3779, F 73, S 8, H MA108872, I/A 10 (23.06.23).
  2. 22/11/2021#6692758
    Nombramientos
    DOMINI LEVANTE SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 4871, L 3779, F 73, S 8, H MA108872, I/A 9 (12.11.21).
  3. 21/01/2021#6215773
    Ceses/DimisionesNombramientos
    DOMINI LEVANTE SL. Ceses/Dimisiones. Adm. Unico: MOUNIA SERVICIOS HOTELEROS SL. Nombramientos. Adm. Unico: LOPEZ MONROY SUSANA. Datos registrales. T 4871, L 3779, F 73, S 8, H MA108872, I/A 8 (13.01.21).
  4. 06/02/2018#4733352
    Declaración de unipersonalidad
    DOMINI LEVANTE SL. Declaración de unipersonalidad. Socio único: WHITE HORSE MALLORCA PROPERTY SA. Datos registrales. T 4871, L 3779, F 72, S 8, H MA108872, I/A 7 (26.01.18).
  5. 23/08/2017#4516385
    Revocaciones
    DOMINI LEVANTE SL. Revocaciones. Apoderado: JANER FOREST JOAQUIN. Datos registrales. T 4871, L 3779, F 72, S 8, H MA108872, I/A 6 (10.08.17).
  6. 05/08/2011#1332774
    DOMINI LEVANTE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4871, L 3779, F 72, S 8, H MA108872, I/A 5 (26.07.11).
  7. 05/08/2011#1332773
    Nombramientos
    DOMINI LEVANTE SL. Nombramientos. Apoderado: JANER FOREST JOAQUIN. Datos registrales. T 4871, L 3779, F 71, S 8, H MA108872, I/A 4 (26.07.11).
  8. 05/08/2011#1332772
    Ceses/DimisionesNombramientos
    DOMINI LEVANTE SL. Ceses/Dimisiones. Adm. Unico: JANER FOREST JOAQUIN. Nombramientos. Adm. Unico: MOUNIA SERVICIOS HOTELEROS SL. Datos registrales. T 4871, L 3779, F 71, S 8, H MA108872, I/A 3 (26.07.11).
  9. 29/04/2011#1192904
    Cambio de domicilio social
    DOMINI LEVANTE SL. Cambio de domicilio social. C/ ROSA 100 - URB. PARAISO BARRONAL, CTRA. N-340, (ESTEPONA). Datos registrales. T 4871, L 3779, F 71, S 8, H MA108872, I/A 2 (14.04.11).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROSA 100 - URB, Estepona, Málaga
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.

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