HOTEL CANELIÑAS SL

Hoja PO61099· NIF B94147238

VigentePontevedra
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
750 000,00 €
Incorporation :
24/11/2016
Director :
Solis Florez Maria Del Pilar

Legal information

Legal information for HOTEL CANELIÑAS SL

NIF
Hoja registral
IRUS1000102053339
Legal formSociedad Limitada (SL)
Share capital750 000,00 €
Incorporation date24/11/2016
LocalitySanxenxo
Register referenceTomo 4163 · Folio 163 · Hoja PO61099
StatusVigente

Activity

HOTEL CANELIÑAS SL is a Sociedad Limitada (SL) with its registered office in Sanxenxo (Pontevedra, Galicia). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 24 November 2016. The Spanish commercial register has published 8 filings for this company, from 24 November 2016 to 6 March 2020, across 5 distinct types of filing. Its registered share capital is 750 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La hostelería en todas sus manifestaciones, tanto en explotación de hoteles, como restaurantes, cafeterías, pub y similares. CNAE ACTIVIDAD PRINCIPAL: 5510.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
HOTEL CANELIÑAS SLSolis Florez Maria Del PilarSolis Florez Maria D…COMPAÑIA NAVIERA OASSIS SACOMPAÑIA NAVIERA OAS…VILLAMOREY SAVILLAMOREY SARIO ALBA SLRIO ALBA SLCALA CANELIÑAS SLCALA CANELIÑAS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HOTEL CANELIÑAS SLDezagoire Limeres JavierDezagoire Limeres Ja…INPERJUS GALICIA SLINPERJUS GALICIA SL

Beneficial owner (UBO)

Dezagoire Limeres Javier100 %

Individual · ultimate beneficial owner · since 24/11/2016

Beneficial owner network map

3 nodes Person Company
HOTEL CANELIÑAS SLDezagoire Limeres JavierDezagoire Limeres Ja…INPERJUS GALICIA SLINPERJUS GALICIA SL

Registered actos

  1. NombramientosPublished 06/03/2020· Registered 25/02/2020· I/A 4
  2. NombramientosPublished 27/03/2017· Registered 17/03/2017· I/A 3
  3. Ceses/DimisionesPublished 27/03/2017· Registered 17/03/2017· I/A 2
  4. NombramientosPublished 27/03/2017· Registered 17/03/2017· I/A 2
  5. ConstituciónPublished 24/11/2016· Registered 16/11/2016· I/A 1
  6. Declaración de unipersonalidadPublished 24/11/2016· Registered 16/11/2016· I/A 1
  7. NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 1

Changes

  1. 24/11/2016Declaración de unipersonalidad

    DEZAGOIRE LIMERES JAVIER

Capital · events

  1. 24/11/2016Constitución
    Initial capital: 750 000,00 €

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. 06/03/2020#5831130
    Nombramientos
    HOTEL CANELIÑAS SL. Nombramientos. Apoderado: CACHERO SOLIS HUGO JAIME. Datos registrales. T 4163, L 4163, F 163, S 8, H PO 61099, I/A 4 (25.02.20).
  2. 27/03/2017#4308997
    Nombramientos
    HOTEL CANELIÑAS SL. Nombramientos. Apoderado: CACHERO PEREDA RODOLFO. Datos registrales. T 4163, L 4163, F 162, S 8, H PO 61099, I/A 3 (17.03.17).
  3. 27/03/2017#4308996
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    HOTEL CANELIÑAS SL. Sociedad unipersonal. Cambio de identidad del socio único: AQUARIA HOLDING SL. Ceses/Dimisiones. Adm. Unico: DEZAGOIRE LIMERES JAVIER. Nombramientos. Adm. Unico: SOLIS FLOREZ MARIA DEL PILAR. Datos registrales. T 4163, L 4163, F 1…
  4. 24/11/2016#4124873
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOTEL CANELIÑAS SL. Constitución. Comienzo de operaciones: 7.11.16. Objeto social: La hostelería en todas sus manifestaciones, tanto en explotación de hoteles, como restaurantes, cafeterías, pub y similares. CNAE ACTIVIDAD PRINCIPAL: 5510. Domicilio:…

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 2016

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 PONTEVEDRA 40 - PORTONOVO (SANXENXO), Sanxenxo, Pontevedra
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.

Prospect this sectorAll companies in this sector