NIE PRAPE HOTELES SL
Hoja IF6564· NIF B70155098
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 18/05/2010
Legal information
Legal information for NIE PRAPE HOTELES SL
Activity
NIE PRAPE HOTELES SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 18 May 2010. The Spanish commercial register has published 9 filings for this company, from 18 May 2010 to 3 February 2020, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
La explotación de negocios de hostelería, comedores de empresa, restaurantes, cafeterías, bares, café-bares, mesones, hoteles, moteles, apartamentos,y servicio de catering. La construcción completa; reparación, conservaciónde todo tipo de edificaciones y promoción inmobiliaria, y aquellas operacio.
Directors and representatives
Directors
Former
- Pena Bermudez Asuncion EstrellaCeased on 27/01/2020PresidenteConsejero
- Prado Pena Manuel MariaCeased on 27/01/2020Consejero Delegado MancomunadoConsejero
- Prado Pena Jose AngelCeased on 27/01/2020Consejero Delegado MancomunadoApoderado Mancomunado Solidario
- Prado Pena Maria AsuncionCeased on 27/01/2020Consejero Delegado MancomunadoConsejeroSecretario
- Prado Pena Maria BelenCeased on 27/01/2020Consejero Delegado MancomunadoConsejero
- Prado Moure ManuelCeased on 28/01/2013Administrador Único
Authorised representatives
Former
- Fariña Prado MiguelCeased on 27/01/2020Apoderado Mancomunado Solidario
Auditors
Former
- Ceased on 27/01/2020
Directors network map
Registered actos
- DisoluciónPublished 03/02/2020· Registered 27/01/2020· I/A 6
- ExtinciónPublished 03/02/2020· Registered 27/01/2020· I/A 6
- NombramientosPublished 18/10/2019· Registered 03/10/2019· I/A 3
- NombramientosPublished 30/07/2015· Registered 13/07/2015· I/A 3
- Ceses/DimisionesPublished 07/02/2013· Registered 28/01/2013· I/A 2
- NombramientosPublished 07/02/2013· Registered 28/01/2013· I/A 2
- Modificaciones estatutariasPublished 07/02/2013· Registered 28/01/2013· I/A 2
- ConstituciónPublished 18/05/2010· Registered 05/05/2010· I/A 1
- NombramientosPublished 18/05/2010· Registered 05/05/2010· I/A 1
Changes
- 03/02/2020Disolución
- 03/02/2020Extinción
- 18/10/2019Cambio de denominación social
NIE PRAPE HOTELES, SL→NIE PRAPE HOTELES SL
- 07/02/2013Modificaciones estatutarias
Capital · events
- 18/05/2010ConstituciónInitial capital: 3 010,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 03/02/2020#5773826DisoluciónExtinción
NIE PRAPE HOTELES SL(R.M. PUERTO DEL ROSARIO). Disolución. Fusion. Extinción. Datos registrales. T 145 , F 88, S 8, H IF 6564, I/A 6 (27.01.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 18/10/2019#5622843Nombramientos
NIE PRAPE HOTELES SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Auditor: MIGUEL ANGEL RAMIREZ AUDITORES SLP. Datos registrales. T 145 , F 88, S 8, H IF 6564, I/A 3 ( 3.10.19).
- 30/07/2015#3442622
Company name: NIE PRAPE HOTELES, SL
NombramientosNIE PRAPE HOTELES, SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Apo.Man.Soli: FARIÑA PRADO MIGUEL;PRADO PENA JOSE ANGEL. Datos registrales. T 145 , F 87, S 8, H IF 6564, I/A 3 (13.07.15).
- 07/02/2013#2114658
Company name: NIE PRAPE HOTELES, SL
Ceses/DimisionesNombramientosModificaciones estatutariasNIE PRAPE HOTELES, SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: PRADO MOURE MANUEL. Nombramientos. Consejero: PENA BERMUDEZ ASUNCION ESTRELLA. Presidente: PENA BERMUDEZ ASUNCION ESTRELLA. Consejero: PRADO PENA MARIA ASUNCION. Secretario… - 18/05/2010#724811
Company name: NIE PRAPE HOTELES, SL
ConstituciónNombramientosNIE PRAPE HOTELES, SL(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 18.02.08. Objeto social: La explotación de negocios de hostelería, comedores de empresa, restaurantes, cafeterías, bares, café-bares, mesones, hoteles, moteles, ap…
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· Incorporated 2010
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.