HOSTAL SELECTA SL

Hoja MA102641· NIF B93021392

Struck off · 21/08/2014Málaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
07/09/2009

Legal information

Legal information for HOSTAL SELECTA SL

NIF
Hoja registral
IRUS1000419534370
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date07/09/2009
LocalityTorremolinos
Register referenceTomo 4681 · Folio 167 · Hoja MA102641
StatusLiquidada

Activity

HOSTAL SELECTA SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 7 September 2009. The Spanish commercial register has published 16 filings for this company, from 5 October 2009 to 21 August 2014, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La explotación directa o indirecta de hoteles, moteles, residencias albergues, clubes, cafeterías, restaurantes, bares y salas de fiestas.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
HOSTAL SELECTA SLPolderman Cornelius MaartenPolderman Cornelius …POLDERMAN SL EN LIQUIDACIONPOLDERMAN SL EN LIQU…

Cap table · shareholdings

  • Stephanus Jaap100 %

    Individual · since 07/06/2011 · socio único (BORME)

Shareholders network map

3 nodes Person Company
HOSTAL SELECTA SLStephanus JaapStephanus JaapPOLDERMAN SL EN LIQUIDACIONPOLDERMAN SL EN LIQU…

Beneficial owner (UBO)

Stephanus Jaap100 %

Individual · ultimate beneficial owner · since 07/06/2011

Beneficial owner network map

3 nodes Person Company
HOSTAL SELECTA SLStephanus JaapStephanus JaapPOLDERMAN SL EN LIQUIDACIONPOLDERMAN SL EN LIQU…

Registered actos

  1. Ceses/DimisionesPublished 21/08/2014· Registered 11/08/2014· I/A 8
  2. NombramientosPublished 21/08/2014· Registered 11/08/2014· I/A 8
  3. DisoluciónPublished 21/08/2014· Registered 11/08/2014· I/A 8
  4. ExtinciónPublished 21/08/2014· Registered 11/08/2014· I/A 8
  5. Ceses/DimisionesPublished 23/10/2012· Registered 08/10/2012· I/A 7
  6. NombramientosPublished 23/10/2012· Registered 08/10/2012· I/A 7
  7. Pérdida del carácter de unipersonalidadPublished 06/07/2012· Registered 21/06/2012· I/A 6
  8. Ceses/DimisionesPublished 07/06/2011· Registered 25/05/2011· I/A 5
  9. NombramientosPublished 07/06/2011· Registered 25/05/2011· I/A 5
  10. Cambio de identidad del socio únicoPublished 07/06/2011· Registered 25/05/2011· I/A 4
  11. Ceses/DimisionesPublished 16/06/2010· Registered 28/05/2010· I/A 3
  12. NombramientosPublished 16/06/2010· Registered 28/05/2010· I/A 3
  13. Cambio de identidad del socio únicoPublished 16/06/2010· Registered 28/05/2010· I/A 2
  14. ConstituciónPublished 05/10/2009· Registered 22/09/2009· I/A 1
  15. Declaración de unipersonalidadPublished 05/10/2009· Registered 22/09/2009· I/A 1
  16. NombramientosPublished 05/10/2009· Registered 22/09/2009· I/A 1

Changes

  1. 21/08/2014Disolución
  2. 21/08/2014Extinción
  3. 06/07/2012Pérdida del carácter de unipersonalidad
  4. 05/10/2009Declaración de unipersonalidad

    STEPHANUS JAAP

Capital · events

  1. 05/10/2009Constitución
    Initial capital: 3 010,00 €

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)

  1. 21/08/2014#2942212
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HOSTAL SELECTA SL. Ceses/Dimisiones. Adm. Unico: POLDERMAN CORNELIUS MAARTEN. Nombramientos. Liquidador: POLDERMAN CORNELIUS MAARTEN. Disolución. Voluntaria. Extinción. Datos registrales. T 4681, L 3589, F 167, S 8, H MA102641, I/A 8 (11.08.14).
  2. 23/10/2012#1947933
    Ceses/DimisionesNombramientos
    HOSTAL SELECTA SL. Ceses/Dimisiones. Adm. Unico: STEPHANUS JAAP. Nombramientos. Adm. Unico: POLDERMAN CORNELIUS MAARTEN. Datos registrales. T 4681, L 3589, F 167, S 8, H MA102641, I/A 7 ( 8.10.12).
  3. 06/07/2012#1804576
    Pérdida del carácter de unipersonalidad
    HOSTAL SELECTA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4681, L 3589, F 167, S 8, H MA102641, I/A 6 (21.06.12).
  4. 07/06/2011#1247920
    Ceses/DimisionesNombramientos
    HOSTAL SELECTA SL. Ceses/Dimisiones. Adm. Unico: VAN DRUNEN RENE ADRIANUS ANTHONIUS. Nombramientos. Adm. Unico: STEPHANUS JAAP. Datos registrales. T 4681, L 3589, F 167, S 8, H MA102641, I/A 5 (25.05.11).
  5. 07/06/2011#1247919
    Cambio de identidad del socio único
    HOSTAL SELECTA SL. Sociedad unipersonal. Cambio de identidad del socio único: STEPHANUS JAAP. Datos registrales. T 4681, L 3589, F 167, S 8, H MA102641, I/A 4 (25.05.11).
  6. 16/06/2010#765915
    Ceses/DimisionesNombramientos
    HOSTAL SELECTA SL. Ceses/Dimisiones. Adm. Unico: STEPHANUS JAAP. Nombramientos. Adm. Unico: VAN DRUNEN RENE ADRIANUS ANTHONIUS. Datos registrales. T 4681, L 3589, F 167, S 8, H MA102641, I/A 3 (28.05.10).
  7. 16/06/2010#765914
    Cambio de identidad del socio único
    HOSTAL SELECTA SL. Sociedad unipersonal. Cambio de identidad del socio único: VAN DRUNEN RENE ADRIANUS ANTHONIUS. Datos registrales. T 4681, L 3589, F 166, S 8, H MA102641, I/A 2 (28.05.10).
  8. 05/10/2009#408404
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOSTAL SELECTA SL. Constitución. Comienzo de operaciones: 7.09.09. Objeto social: La explotación directa o indirecta de hoteles, moteles, residencias albergues, clubes, cafeterías, restaurantes, bares y salas de fiestas. Domicilio: C/ DECANO JUAN DE …

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 2009

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/ DECANO JUAN DE HOYOS 10 - EL PINILLO (TORREMOLINOS), Torremolinos, Málaga
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.

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