EDIFICIO APART-HOTEL ENTREPINOS SL

Hoja VA15066· NIF B47521570

VigenteValladolid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Calvo Sanchez Pedro

Legal information

Legal information for EDIFICIO APART-HOTEL ENTREPINOS SL

NIF
Hoja registral
IRUS1000105114441
Legal formSociedad Limitada (SL)
LocalityValladolid
Register referenceTomo 1068 · Folio 219 · Hoja VA15066
StatusVigente

Activity

EDIFICIO APART-HOTEL ENTREPINOS SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 28 September 2011 to 30 November 2017, across 7 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
EDIFICIO APART-HOTEL …Calvo Sanchez PedroCalvo Sanchez PedroURRESI SOCIEDAD LIMITADA ELECTROMONTAJESURRESI SOCIEDAD LIMI…VACCEA VIVIENDAS SLVACCEA VIVIENDAS SLFRACAL 89 SLFRACAL 89 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDIFICIO APART-HOTEL …Calvo Sanchez PedroCalvo Sanchez Pedro

Beneficial owner (UBO)

Calvo Sanchez Pedro100 %

Individual · ultimate beneficial owner · since 27/02/2017

Beneficial owner network map

2 nodes Person Company
EDIFICIO APART-HOTEL …Calvo Sanchez PedroCalvo Sanchez Pedro

Registered actos

  1. Cierre provisional hoja registralPublished 30/11/2017· Registered 24/11/2017· I/A 5
  2. Ceses/DimisionesPublished 27/02/2017· Registered 20/02/2017· I/A 5
  3. NombramientosPublished 27/02/2017· Registered 20/02/2017· I/A 5
  4. Cambio de identidad del socio únicoPublished 27/02/2017· Registered 20/02/2017· I/A 5
  5. Otros conceptosPublished 01/08/2014
  6. Declaración de unipersonalidadPublished 28/09/2011· Registered 19/09/2011· I/A 4
  7. Ceses/DimisionesPublished 28/09/2011· Registered 19/09/2011· I/A 4
  8. RevocacionesPublished 28/09/2011· Registered 19/09/2011· I/A 4
  9. NombramientosPublished 28/09/2011· Registered 19/09/2011· I/A 4

Changes

  1. 28/09/2011Declaración de unipersonalidad

    SANTIAGO CALLEJA LUIS MIGUEL

Timeline (BORME)

  1. 30/11/2017#4644055
    Cierre provisional hoja registral
    EDIFICIO APART-HOTEL ENTREPINOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1068 , F 219, S 8, H VA 15066, I/A 5 N (24.11.17).
  2. 27/02/2017#4266525
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EDIFICIO APART-HOTEL ENTREPINOS SL. Sociedad unipersonal. Cambio de identidad del socio único: CALVO SANCHEZ PEDRO. Ceses/Dimisiones. Adm. Unico: SANTIAGO CALLEJA LUIS MIGUEL. Nombramientos. Adm. Unico: CALVO SANCHEZ PEDRO. Datos registrales. T 1068 …
  3. 01/08/2014#2918911
    Otros conceptos
    EDIFICIO APART-HOTEL ENTREPINOS SL. Otros conceptos: Declaración de fallido. Datos registrales. T 1068 , F 219, S 8, H VA 15066, I/A A (28.07.14).
  4. 28/09/2011#1393234
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    EDIFICIO APART-HOTEL ENTREPINOS SL. Declaración de unipersonalidad. Socio único: SANTIAGO CALLEJA LUIS MIGUEL. Ceses/Dimisiones. Adm. Unico: SANTIAGO CALLEJA ANGEL JOSE. Revocaciones. Apoderado: CALVO AVILES PEDRO. Nombramientos. Adm. Unico: SANTIAGO…

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/ LOPEZ GOMEZ 14 BAJO IZ, VALLADOLID
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector