GREATHOTELS SOCIEDAD LIMITADA
Hoja AL12457· NIF B04324745
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Rodriguez Antonio Francisco
- Former name :
- JARDIN DE MEDINA HOTELES SL
Legal information
Legal information for GREATHOTELS SOCIEDAD LIMITADA
Activity
GREATHOTELS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 4 filings for this company, from 11 November 2016 to 4 May 2021, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Hernandez Rodriguez Antonio FranciscoAdministrador Único
Authorised representatives
Current
- Hernandez Fontan Antonio ManuelSince 03/11/2016Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/05/2021· Registered 22/04/2021· I/A 6
- Cambio de denominación socialPublished 04/05/2021· Registered 22/04/2021· I/A 6
- Modificaciones estatutariasPublished 23/01/2020· Registered 13/01/2020· I/A 5
- NombramientosPublished 11/11/2016· Registered 03/11/2016· I/A 4
Changes
- 04/05/2021Modificaciones estatutarias
- 23/01/2020Modificaciones estatutarias
Timeline (BORME)
- 04/05/2021#6386894
Company name: JARDIN DE MEDINA HOTELES SL
Modificaciones estatutariasCambio de denominación socialJARDIN DE MEDINA HOTELES SL. Modificaciones estatutarias. Artículo de los estatutos: 1. DENOMINACION.- La Sociedad tendrá la denominación de "GREATHOLES, SOCIEDAD LIMITADA". Se regirá por los actuales estatutos vigentes, y en lo no previsto por ellos… - 23/01/2020#5754126
Company name: JARDIN DE MEDINA HOTELES SL
Modificaciones estatutariasJARDIN DE MEDINA HOTELES SL. Modificaciones estatutarias. 9-3. Retribución. El cargo de Administrador o Consejero del Organo de Administración será retribuido, consistiendo dicha retribución en una cantidad fija anual, a determinar por la Junta Gener… - 11/11/2016#4099597
Company name: JARDIN DE MEDINA HOTELES SL
NombramientosJARDIN DE MEDINA HOTELES SL. Nombramientos. Apoderado: HERNANDEZ FONTAN ANTONIO MANUEL. Datos registrales. T 481 , F 35, S 8, H AL 12457, I/A 4 ( 3.11.16).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as Greathotels S.L.
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.