H.B.R. ENTERPRISES SL

Hoja TF17572· NIF B38501367

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Peter Nicolas Rhodes, Rhodes Michael Ivan Hedley

Legal information

Legal information for H.B.R. ENTERPRISES SL

NIF
Hoja registral
IRUS1000229666068
Legal formSociedad Limitada (SL)
Register referenceTomo 1665 · Folio 100 · Hoja TF17572
StatusVigente

Activity

H.B.R. ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 5 filings for this company, from 5 November 2009 to 9 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • BRADFORD HOLDINGS LIMITED100 %

    Legal entity · since 21/03/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

BRADFORD HOLDINGS LIMITED100 %

Legal entity · since 21/03/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/12/2024· Registered 25/11/2024· I/A 8
  2. NombramientosPublished 09/12/2024· Registered 25/11/2024· I/A 8
  3. Ampliacion del objeto socialPublished 21/03/2024· Registered 08/03/2024· I/A 6
  4. Declaración de unipersonalidadPublished 21/03/2024· Registered 08/03/2024· I/A 5
  5. NombramientosPublished 05/11/2009· Registered 14/10/2009· I/A 4

Changes

  1. 21/03/2024Ampliación del objeto social

    C.N.A.E. 5520 "Alojamientos turísticos y otros alojamientos de corta estancia.".

  2. 21/03/2024Declaración de unipersonalidad

    BRADFORD HOLDINGS LIMITED

Timeline (BORME)

  1. 09/12/2024#8385990
    Ceses/DimisionesNombramientos
    H.B.R. ENTERPRISES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: RHODES JACK HEDLEY;HARTLEY ANTHONY JOSEPH;RHODES MICHAEL IVAN HEDLEY. Nombramientos. Adm. Solid.: RHODES MICHAEL IVAN HEDLEY;PETER NICOLAS RHODES. Datos registrales. S…
  2. 21/03/2024#7999867
    Ampliacion del objeto social
    H.B.R. ENTERPRISES SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. C.N.A.E. 5520 "Alojamientos turísticos y otros alojamientos de corta estancia.". Datos registrales. T 1665 , F 100, S 8, H TF 17572, I/A 6 ( 8.03.24).
  3. 21/03/2024#7999866
    Declaración de unipersonalidad
    H.B.R. ENTERPRISES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: BRADFORD HOLDINGS LIMITED. Datos registrales. T 1665 , F 100, S 8, H TF 17572, I/A 5 ( 8.03.24).
  4. 05/11/2009#453429
    Nombramientos
    H.B.R. ENTERPRISES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Solid.: RHODES MICHAEL IVAN HEDLEY. Datos registrales. T 1665 , F 100, S 8, H TF 17572, I/A 4 (14.10.09).

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/ CIUDA JARDIN-LOCAL NÚMERO 216, SAN EUGENIO, COSTA ADEJE, SANTA CRUZ DE TENERIFE, ADEJE
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