ELITEHOTELS SL

Hoja M675891· NIF B07774227

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Mayo Mayo Aurora-Maria

Legal information

Legal information for ELITEHOTELS SL

NIF
Hoja registral
IRUS1000268365168
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 37959 · Folio 50 · Hoja M675891
StatusVigente

Activity

ELITEHOTELS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 29 May 2015 to 28 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ELITEHOTELS SLMayo Mayo Aurora-MariaMayo Mayo Aurora-Mar…MARINA PARC MENORCA SOCIEDAD LIMITADAMARINA PARC MENORCA …BINIAC NOU, SOCIEDAD LIMITADABINIAC NOU, SOCIEDAD…NIF:B07871759NIF:B07871759

Registered actos

  1. Ceses/DimisionesPublished 28/06/2022· Registered 21/06/2022· I/A 5
  2. NombramientosPublished 28/06/2022· Registered 21/06/2022· I/A 5
  3. Cambio de domicilio socialPublished 18/03/2020· Registered 11/03/2020· I/A 3
  4. Cambio de domicilio socialPublished 25/07/2018· Registered 18/07/2018· I/A 2

Changes

  1. 18/03/2020Cambio de domicilio social

    C/ CAZORLA 1 (ROZAS DE MADRID (LAS))

  2. 25/07/2018Cambio de domicilio social

    AVDA MARSIL 7 - URBANIZACION DEL GOLF (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 28/06/2022#7047978
    Ceses/DimisionesNombramientos
    ELITEHOTELS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ BAKER MIGUEL. Nombramientos. Adm. Unico: MAYO MAYO AURORA-MARIA. Datos registrales. T 37959 , F 50, S 8, H M 675891, I/A 5 (21.06.22).
  2. 04/11/2020#6102376
    ELITEHOTELS SL. Otros conceptos: Subsanación de la inscripción 3ª, en cuanto al domicilio de la sociedad, siendo el correcto: Las Matas, Las Rozas de Madrid, calle Sierra de Cazorla, numero 1. Datos registrales. T 37959 , F 49, S 8, H M 675891, I/A 4…
  3. 18/03/2020#5849242
    Cambio de domicilio social
    ELITEHOTELS SL. Cambio de domicilio social. C/ CAZORLA 1 (ROZAS DE MADRID (LAS)). Datos registrales. T 37959 , F 49, S 8, H M 675891, I/A 3 (11.03.20).
  4. 25/07/2018#4982295
    Cambio de domicilio social
    ELITEHOTELS SL. Cambio de domicilio social. AVDA MARSIL 7 - URBANIZACION DEL GOLF (ROZAS DE MADRID (LAS)). Datos registrales. T 37959 , F 49, S 8, H M 675891, I/A 2 (18.07.18).

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/ CAZORLA 1 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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