EL GENERALIFE APARTHOTEL SL
Hoja GR9942· NIF B18407916
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Quesada Polo Susana
Legal information
Legal information for EL GENERALIFE APARTHOTEL SL
Activity
EL GENERALIFE APARTHOTEL SL is a Sociedad Limitada (SL) with its registered office in La Zubia (Granada, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 6 filings for this company, from 9 June 2015 to 30 May 2018, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Quesada Polo SusanaSince 23/05/2018Administrador Único
Former
- Quesada Polo AntonioCeased on 23/05/2018Administrador Único
Authorised representatives
Current
- Polo Segura MercedesSince 01/06/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/05/2018· Registered 23/05/2018· I/A 4
- NombramientosPublished 30/05/2018· Registered 23/05/2018· I/A 4
- NombramientosPublished 09/06/2015· Registered 01/06/2015· I/A 3
- Ceses/DimisionesPublished 09/06/2015· Registered 01/06/2015· I/A 2
- NombramientosPublished 09/06/2015· Registered 01/06/2015· I/A 2
- Modificaciones estatutariasPublished 09/06/2015· Registered 01/06/2015· I/A 2
Changes
- 09/06/2015Modificaciones estatutarias
Timeline (BORME)
- 30/05/2018#4901510Ceses/DimisionesNombramientos
EL GENERALIFE APARTHOTEL SL. Ceses/Dimisiones. Adm. Unico: QUESADA POLO ANTONIO. Nombramientos. Adm. Unico: QUESADA POLO SUSANA. Datos registrales. T 720 , F 175, S 8, H GR 9942, I/A 4 (23.05.18).
- 09/06/2015#3357130Nombramientos
EL GENERALIFE APARTHOTEL SL. Nombramientos. Apoderado: POLO SEGURA MERCEDES. Datos registrales. T 720 , F 174, S 8, H GR 9942, I/A 3 ( 1.06.15).
- 09/06/2015#3357129Ceses/DimisionesNombramientosModificaciones estatutarias
EL GENERALIFE APARTHOTEL SL. Ceses/Dimisiones. Adm. Unico: POLO SEGURA MERCEDES. Nombramientos. Adm. Unico: QUESADA POLO ANTONIO. Modificaciones estatutarias. Se modifica el artículo 11 de los estatutos sociales en cuanto a retribuir, mediante una ca…
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.