HOSTELERIA PASEO DE TORROX SL
Hoja MA31964· NIF B29894011
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Baena Azuaga Maria Del Mar, Pendon Mantecon Sebastian, Romero Honold Tamara
Legal information
Legal information for HOSTELERIA PASEO DE TORROX SL
Activity
HOSTELERIA PASEO DE TORROX SL is a Sociedad Limitada (SL) with its registered office in Torrox (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 26 October 2011 to 14 June 2022, across 6 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Baena Azuaga Maria Del MarSince 06/06/2022PresidenteConsejero DelegadoConsejero
- Pendon Mantecon SebastianSince 06/06/2022Consejero
- Romero Honold TamaraSince 06/06/2022ConsejeroSecretario
Former
- Romero Rivera Juan EmilioCeased on 26/03/2014Administrador Mancomunado
- Pendon Urbano FranciscoCeased on 26/03/2014Administrador Mancomunado
- Cordero Vallejo SalvadorCeased on 06/06/2022Liquidador
- Guerrero Almiron Maria JoseCeased on 25/01/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/06/2022· Registered 06/06/2022· I/A 8
- NombramientosPublished 14/06/2022· Registered 06/06/2022· I/A 8
- Cambio de domicilio socialPublished 14/06/2022· Registered 06/06/2022· I/A 8
- Ceses/DimisionesPublished 04/02/2016· Registered 25/01/2016· I/A 7
- NombramientosPublished 04/02/2016· Registered 25/01/2016· I/A 7
- Ceses/DimisionesPublished 28/09/2015· Registered 17/09/2015· I/A 6
- NombramientosPublished 28/09/2015· Registered 17/09/2015· I/A 6
- DisoluciónPublished 28/09/2015· Registered 17/09/2015· I/A 6
- Ceses/DimisionesPublished 08/04/2014· Registered 26/03/2014· I/A 5
- NombramientosPublished 08/04/2014· Registered 26/03/2014· I/A 5
- ReeleccionesPublished 26/10/2011· Registered 11/10/2011· I/A 4
- Modificaciones estatutariasPublished 26/10/2011· Registered 11/10/2011· I/A 4
Changes
- 14/06/2022Cambio de domicilio social
AVDA DE ANDALUCIA 148 (TORROX)
- 28/09/2015Cambio de denominación social
HOSTELERIA PASEO DE TORROX SL→HOSTELERIA PASEO DE TORROX SL EN LIQUIDACION
- 28/09/2015Disolución
- 26/10/2011Modificaciones estatutarias
Timeline (BORME)
- 14/06/2022#7022281Ceses/DimisionesNombramientosCambio de domicilio social
HOSTELERIA PASEO DE TORROX SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: CORDERO VALLEJO SALVADOR. Nombramientos. Consejero: BAENA AZUAGA MARIA DEL MAR. Presidente: BAENA AZUAGA MARIA DEL MAR. Consejero: ROMERO HONOLD TAM… - 04/02/2016#3698755
Company name: HOSTELERIA PASEO DE TORROX SL EN LIQUIDACION
Ceses/DimisionesNombramientosHOSTELERIA PASEO DE TORROX SL EN LIQUIDACION. Ceses/Dimisiones. Liquidador: GUERRERO ALMIRON MARIA JOSE. Nombramientos. Liquidador: CORDERO VALLEJO SALVADOR. Datos registrales. T 2130, L 1043, F 118, S 8, H MA 31964, I/A 7 (25.01.16).
- 28/09/2015#3516281
Company name: HOSTELERIA PASEO DE TORROX SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónHOSTELERIA PASEO DE TORROX SL EN LIQUIDACION. Ceses/Dimisiones. Adm.Judicial: GUERRERO ALMIRON MARIA JOSE. Nombramientos. Liquidador: GUERRERO ALMIRON MARIA JOSE. Disolución. Otras Causas. Datos registrales. T 2130, L 1043, F 117, S 8, H MA 31964, I/… - 08/04/2014#2757215Ceses/DimisionesNombramientos
HOSTELERIA PASEO DE TORROX SL. Ceses/Dimisiones. Adm. Mancom.: PENDON URBANO FRANCISCO;ROMERO RIVERA JUAN EMILIO. Nombramientos. Adm.Judicial: GUERRERO ALMIRON MARIA JOSE. Datos registrales. T 2130, L 1043, F 117, S 8, H MA 31964, I/A 5 (26.03.14).
- 26/10/2011#1429263ReeleccionesModificaciones estatutarias
HOSTELERIA PASEO DE TORROX SL. Reelecciones. Adm. Mancom.: PENDON URBANO FRANCISCO;ROMERO RIVERA JUAN EMILIO. Modificaciones estatutarias. .. Datos registrales. T 2130, L 1043, F 116, S 8, H MA 31964, I/A 4 (11.10.11).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.