HOSTELERIA SAMIL PLAYA SL

Hoja PO44002· NIF B36996577

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
GRUPO SAURE MEGALIA SL

Legal information

Legal information for HOSTELERIA SAMIL PLAYA SL

NIF
Hoja registral
IRUS1000099608877
Legal formSociedad Limitada (SL)
Register referenceTomo 3373 · Folio 150 · Hoja PO44002
StatusVigente

Activity

HOSTELERIA SAMIL PLAYA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 10 filings for this company, from 3 October 2011 to 20 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
HOSTELERIA SAMIL PLAY…GRUPO SAURE MEGALIA SLGRUPO SAURE MEGALIA …PROMOCIONES AVENIDA DE ALCABRE SLPROMOCIONES AVENIDA …FRIO DI SAN SLFRIO DI SAN SLUNIFAMILIARES MORRAZO SL EN LIQUIDACIONUNIFAMILIARES MORRAZ…COMERCIAL SAN REMO SLCOMERCIAL SAN REMO SLSAURE SLSAURE SL

Registered actos

  1. RevocacionesPublished 20/09/2024· Registered 12/09/2024· I/A 11
  2. NombramientosPublished 18/05/2017· Registered 09/05/2017· I/A 8
  3. Ceses/DimisionesPublished 17/12/2015· Registered 09/12/2015· I/A 7
  4. NombramientosPublished 17/12/2015· Registered 09/12/2015· I/A 7
  5. NombramientosPublished 03/02/2015· Registered 27/01/2015· I/A 6
  6. Ceses/DimisionesPublished 03/02/2015· Registered 27/01/2015· I/A 5
  7. NombramientosPublished 03/02/2015· Registered 27/01/2015· I/A 5
  8. Modificaciones estatutariasPublished 03/02/2015· Registered 27/01/2015· I/A 5
  9. Ceses/DimisionesPublished 03/10/2011· Registered 21/09/2011· I/A 3
  10. NombramientosPublished 03/10/2011· Registered 21/09/2011· I/A 3

Changes

  1. 03/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 20/09/2024#8261078
    Revocaciones
    HOSTELERIA SAMIL PLAYA SL. Revocaciones. Apoderado: PEREZ PORRAS MILAGROS. Datos registrales. S 8 , H PO 44002, I/A 11 (12.09.24).
  2. 18/05/2017#4377661
    Nombramientos
    HOSTELERIA SAMIL PLAYA SL. Nombramientos. Apoderado: PEREZ LAIZ SENEN. Datos registrales. T 3373, L 3373, F 150, S 8, H PO 44002, I/A 8 ( 9.05.17).
  3. 17/12/2015#3637749
    Ceses/DimisionesNombramientos
    HOSTELERIA SAMIL PLAYA SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ PORRAS OLIVER;PEREZ PORRAS MARIA MILAGROS;PEREZ LAIZ SENEN;PORRAS ESCARPA MILAGROS;PEREZ PORRAS SENEN. Nombramientos. Adm. Unico: GRUPO SAURE MEGALIA SL. Otros conceptos: Cambio del Org…
  4. 03/02/2015#3173368
    Nombramientos
    HOSTELERIA SAMIL PLAYA SL. Nombramientos. Apoderado: PEREZ PORRAS MILAGROS. Datos registrales. T 3373, L 3373, F 148, S 8, H PO 44002, I/A 6 (27.01.15).
  5. 03/02/2015#3173367
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOSTELERIA SAMIL PLAYA SL. Ceses/Dimisiones. Adm. Unico: GRUPO SAURE MEGALIA SL. Nombramientos. Adm. Mancom.: PORRAS ESCARPA MILAGROS;PEREZ LAIZ SENEN;PEREZ PORRAS SENEN;PEREZ PORRAS OLIVER;PEREZ PORRAS MARIA MILAGROS. Modificaciones estatutarias. Ca…
  6. 03/10/2011#1397551
    Ceses/DimisionesNombramientos
    HOSTELERIA SAMIL PLAYA SL. Ceses/Dimisiones. Adm. Unico: PEREZ LAIZ SENEN. Nombramientos. Adm. Unico: GRUPO SAURE MEGALIA SL. Datos registrales. T 3373, L 3373, F 147, S 8, H PO 44002, I/A 3 (21.09.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE SAMIL 28, PONTEVEDRA, VIGO
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 — CNAE 5611 — are listed together.

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