HITE HOTEL SL

Hoja S22280· NIF B48267611

VigenteCantabria
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

NIF
Hoja registral
IRUS1000123732756
Legal formSociedad Limitada (SL)
LocalityLaredo
Phone
Register referenceTomo 1003 · Folio 170 · Hoja S22280
StatusVigente

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

Former

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Registered actos

  1. Ceses/DimisionesPublished 24/04/2015· Registered 16/04/2015· I/A 4
  2. NombramientosPublished 24/04/2015· Registered 16/04/2015· I/A 4
  3. Modificaciones estatutariasPublished 24/04/2015· Registered 16/04/2015· I/A 4
  4. Ceses/DimisionesPublished 31/01/2014· Registered 27/01/2014· I/A 3
  5. NombramientosPublished 31/01/2014· Registered 27/01/2014· I/A 3
  6. Cambio de domicilio socialPublished 03/02/2011· Registered 24/01/2011· I/A 2

Changes

  1. 24/04/2015Modificaciones estatutarias
  2. 03/02/2011Cambio de domicilio social

    AVDA FRANCIA, Nº 72-BAJO (LAREDO)

Timeline (BORME)

  1. 24/04/2015#3297383
    Ceses/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
  2. 31/01/2014#2647733
    Ceses/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).
  3. 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).
  4. 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).
  5. 03/02/2011#1052973
    Cambio 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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAVDA FRANCIA, Nº 72-BAJO (LAREDO), Laredo, Cantabria
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.