HOSTAL TEIDE SOCIEDAD LIMITADA
Hoja V4113· NIF B46831418
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lazaro Sanchez Severino
Legal information
Legal information for HOSTAL TEIDE SOCIEDAD LIMITADA
Activity
HOSTAL TEIDE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 19 November 2010 to 10 November 2020, across 5 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Lazaro Sanchez SeverinoSince 30/10/2020Administrador Único
Former
- Lazaro Calahorra SaraCeased on 16/01/2018Administrador Único
- Diaz Berzosa ArturoCeased on 10/11/2010Administrador Único
Authorised representatives
Current
- Hernandez Andres SantiagoSince 16/01/2018Apoderado
Directors network map
Cap table · shareholdings
- GRUPO KEITO 1945 SOCIEDAD DE RESPONSABILIDAD LIMIT100 %
Legal entity · since 27/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GRUPO KEITO 1945 SOCIEDAD DE RESPONSABILIDAD LIMIT100 %
Legal entity · since 27/10/2020
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 10/11/2020· Registered 30/10/2020· I/A 11
- Ceses/DimisionesPublished 10/11/2020· Registered 30/10/2020· I/A 10
- NombramientosPublished 10/11/2020· Registered 30/10/2020· I/A 10
- Declaración de unipersonalidadPublished 27/10/2020· Registered 20/10/2020· I/A 9
- Ceses/DimisionesPublished 23/01/2018· Registered 16/01/2018· I/A 8
- NombramientosPublished 23/01/2018· Registered 16/01/2018· I/A 8
- Ampliacion del objeto socialPublished 27/04/2011· Registered 14/04/2011· I/A 7
- RevocacionesPublished 19/11/2010· Registered 10/11/2010· I/A 6
- Ceses/DimisionesPublished 19/11/2010· Registered 10/11/2010· I/A 5
- NombramientosPublished 19/11/2010· Registered 10/11/2010· I/A 5
Changes
- 27/10/2020Declaración de unipersonalidad
GRUPO KEITO 1945 SOCIEDAD DE RESPONSABILIDAD LIMIT
- 27/04/2011Ampliación del objeto social
Comercialización de los juegos y loterías del Estado.
Timeline (BORME)
- 10/11/2020#6110735Nombramientos
HOSTAL TEIDE SOCIEDAD LIMITADA. Nombramientos. Apoderado: HERNANDEZ ANDRES SANTIAGO. Datos registrales. T 2967, L 283, F 197, S 8, H V 4113, I/A 11 (30.10.20).
- 10/11/2020#6110734Ceses/DimisionesNombramientos
HOSTAL TEIDE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ ANDRES SANTIAGO. Nombramientos. Adm. Unico: LAZARO SANCHEZ SEVERINO. Datos registrales. T 2967, L 283, F 197, S 8, H V 4113, I/A 10 (30.10.20).
- 27/10/2020#6090937Declaración de unipersonalidad
HOSTAL TEIDE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRUPO KEITO 1945 SOCIEDAD DE RESPONSABILIDAD LIMIT. Datos registrales. T 2967, L 283, F 197, S 8, H V 4113, I/A 9 (20.10.20).
- 23/01/2018#4709243Ceses/DimisionesNombramientos
HOSTAL TEIDE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LAZARO CALAHORRA SARA. Nombramientos. Adm. Unico: HERNANDEZ ANDRES SANTIAGO. Datos registrales. T 2967, L 283, F 197, S 8, H V 4113, I/A 8 (16.01.18).
- 27/04/2011#1189271Ampliacion del objeto social
HOSTAL TEIDE SOCIEDAD LIMITADA. Ampliacion del objeto social. Comercialización de los juegos y loterías del Estado. Datos registrales. T 2967, L 283, F 197, S 8, H V 4113, I/A 7 (14.04.11).
- 19/11/2010#954307Revocaciones
HOSTAL TEIDE SOCIEDAD LIMITADA. Revocaciones. Apoderado: DIAZ BERZOSA AZUCENA. Datos registrales. T 2967, L 283, F 197, S 8, H V 4113, I/A 6 (10.11.10).
- 19/11/2010#954306Ceses/DimisionesNombramientos
HOSTAL TEIDE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIAZ BERZOSA ARTURO. Nombramientos. Adm. Unico: LAZARO CALAHORRA SARA. Datos registrales. T 2967, L 283, F 197, S 8, H V 4113, I/A 5 (10.11.10).
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.