HITE HOTEL SL
Hoja S22280· NIF B48267611
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lanza Revilla Carlos, Lanza Revilla Elena, Lanza Revilla Fernando
Legal information
Legal information for HITE HOTEL SL
Activity
HITE HOTEL SL is a Sociedad Limitada (SL) with its registered office in Laredo (Cantabria). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 8 filings for this company, from 3 February 2011 to 24 April 2015, across 4 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Lanza Revilla CarlosSince 27/01/2014Administrador Solidario
- Lanza Revilla ElenaSince 16/04/2015Administrador Solidario
- Lanza Revilla FernandoSince 16/04/2015Administrador Solidario
Former
- Revilla Cortezon Carmen AmaliaCeased on 27/01/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/04/2015· Registered 16/04/2015· I/A 4
- NombramientosPublished 24/04/2015· Registered 16/04/2015· I/A 4
- Modificaciones estatutariasPublished 24/04/2015· Registered 16/04/2015· I/A 4
- Ceses/DimisionesPublished 31/01/2014· Registered 27/01/2014· I/A 3
- NombramientosPublished 31/01/2014· Registered 27/01/2014· I/A 3
- Cambio de domicilio socialPublished 03/02/2011· Registered 24/01/2011· I/A 2
Changes
- 24/04/2015Modificaciones estatutarias
- 03/02/2011Cambio de domicilio social
AVDA FRANCIA, Nº 72-BAJO (LAREDO)
Timeline (BORME)
- 24/04/2015#3297383Ceses/DimisionesNombramientosModificaciones estatutarias
HITE HOTEL SL. Ceses/Dimisiones. Adm. Unico: LANZA REVILLA CARLOS. Nombramientos. Adm. Solid.: LANZA REVILLA CARLOS;LANZA REVILLA FERNANDO;LANZA REVILLA ELENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad… - 31/01/2014#2647733Ceses/DimisionesNombramientos
HITE HOTEL SL. Ceses/Dimisiones. Adm. Unico: REVILLA CORTEZON CARMEN AMALIA. Nombramientos. Adm. Unico: LANZA REVILLA CARLOS. Datos registrales. T 1003 , F 170, S 8, H S 22280, I/A 3 (27.01.14).
- 24/01/2014#2634932
HITE HOTEL SL. Reapertura hoja registral. Datos registrales. T 1003 , F 149, S 8, H S 22280, I/A N (14.01.14).
- 14/11/2012#1982564
HITE HOTEL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1003 , F 149, S 8, H S 22280, I/A 1N (29.10.12).
- 03/02/2011#1052973Cambio de domicilio social
HITE HOTEL SL. Cambio de domicilio social. AVDA FRANCIA, Nº 72-BAJO (LAREDO). Datos registrales. T 1003 , F 170, S 8, H S 22280, I/A 2 (24.01.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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
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Contact details
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.