FOUR ELEMENTS SUITES SOCIEDAD LIMITADA
Hoja T43857· NIF B55566095
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 30/03/2012
- Director :
- Maldonado Ruiz Ivan
Legal information
Legal information for FOUR ELEMENTS SUITES SOCIEDAD LIMITADA
Activity
FOUR ELEMENTS SUITES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 30 March 2012. The Spanish commercial register has published 6 filings for this company, from 30 March 2012 to 7 March 2023, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
LA EXPLOTACION DE HOTELES, APART-HOTELES Y ESTABLECIMIENTOS HOTELEROS EN GENERAL, LA EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA EN GENERAL.
Directors and representatives
Directors
Current
- Maldonado Ruiz IvanSince 10/01/2013Administrador Único
Former
- Andreu Castillo VicenteCeased on 10/01/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/01/2013· Registered 10/01/2013· I/A 2
- NombramientosPublished 22/01/2013· Registered 10/01/2013· I/A 2
- ConstituciónPublished 30/03/2012· Registered 19/03/2012· I/A 1
- NombramientosPublished 30/03/2012· Registered 19/03/2012· I/A 1
Capital · events
- 30/03/2012ConstituciónInitial capital: 3 100,00 €
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)
- 07/03/2023#7425225
FOUR ELEMENTS SUITES SOCIEDAD LIMITADA. Crédito incobrable. Datos registrales. T 2673 , F 142, S 8, H T 43857, I/ANOTA1 (28.02.23).
- 01/09/2014#2952085
FOUR ELEMENTS SUITES SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 18º de los Estatutos Sociales en cuanto a la retribución del cargo.- Cambio de domicilio social. C/ TORRE ALTA 15 (SALOU). Datos registrales. T 2673 , F 146, S 8, H T 438… - 22/01/2013#2083882Ceses/DimisionesNombramientos
FOUR ELEMENTS SUITES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANDREU CASTILLO VICENTE. Nombramientos. Adm. Unico: MALDONADO RUIZ IVAN. Datos registrales. T 2673 , F 145, S 8, H T 43857, I/A 2 (10.01.13).
- 30/03/2012#1666703ConstituciónNombramientos
FOUR ELEMENTS SUITES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.12.12. Objeto social: LA EXPLOTACION DE HOTELES, APART-HOTELES Y ESTABLECIMIENTOS HOTELEROS EN GENERAL, LA EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA EN GENERAL. Dom…
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 2012
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.