EL BALCON DE POTES SL

Hoja S6651· NIF B39231865

VigenteCantabria
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Directors :
Arline Soberon, Diaz Soberon Lucia Maria
Former name :
ASADOR EL BALCON SL

Legal information

Legal information for EL BALCON DE POTES SL

NIF
Hoja registral
IRUS1000120162853
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 579 · Folio 83 · Hoja S6651
Former names
ASADOR EL BALCON SL2016-05-20 → 2024-10-10
StatusVigente

Activity

EL BALCON DE POTES SL is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 6 filings for this company, from 20 May 2016 to 10 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

La Sociedad tiene por objeto: 1.- La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración y cesión por cualquier título de establecimientos hosteleros y apartamentos y alojamientos turísticos, casas de turismo rural, negocios de turismo, hostelería, y restaurac.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EL BALCON DE POTES SLArline SoberonArline SoberonDiaz Soberon Lucia MariaDiaz Soberon Lucia M…

Registered actos

  1. Ceses/DimisionesPublished 10/10/2024· Registered 01/10/2024· I/A 8
  2. NombramientosPublished 10/10/2024· Registered 01/10/2024· I/A 8
  3. Cambio de objeto socialPublished 10/10/2024· Registered 01/10/2024· I/A 8
  4. Ceses/DimisionesPublished 07/06/2024· Registered 27/05/2024· I/A 7
  5. NombramientosPublished 07/06/2024· Registered 27/05/2024· I/A 7
  6. ReeleccionesPublished 20/05/2016· Registered 11/05/2016· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ASADOR EL BALCON SL→EL BALCON DE POTES SL

  2. 10/10/2024Cambio de objeto social

    La Sociedad tiene por objeto: 1.- La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración y cesión por cualquier título de establecimientos hosteleros y apartamentos y alojamientos turísticos, casas de turismo rural, negocios de turismo, hostelería, y restaurac.

Timeline (BORME)

  1. 10/10/2024#8288338

    Company name: ASADOR EL BALCON SL

    Ceses/DimisionesNombramientosCambio de objeto social
    ASADOR EL BALCON SL. Ceses/Dimisiones. Adm. Unico: DIAZ SANCHEZ MAXIMO. Nombramientos. Adm. Solid.: ARLINE SOBERON;DIAZ SOBERON LUCIA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Se mo…
  2. 07/06/2024#8114953

    Company name: ASADOR EL BALCON SL

    Ceses/DimisionesNombramientos
    ASADOR EL BALCON SL. Ceses/Dimisiones. Adm. Unico: ABAD VEGA NICOLAS. Nombramientos. Adm. Unico: DIAZ SANCHEZ MAXIMO. Datos registrales. S 8 , H S 6651, I/A 7 (27.05.24).
  3. 20/05/2016#3864098

    Company name: ASADOR EL BALCON SL

    Reelecciones
    ASADOR EL BALCON SL. Reelecciones. Adm. Unico: ABAD VEGA NICOLAS. Datos registrales. T 579 , F 83, S 8, H S 6651, I/A 6 (11.05.16).

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 addressepifanio sanchez, s/n, CANTABRIA, POTES
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector