HOTEL CODINA SA

Hoja SS2828· NIF A20022307

Struck off · 18/01/2024Gipuzkoa
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HOTEL CODINA SA

NIF
Hoja registral
IRUS1000106156149
Legal formSociedad Anónima (SA)
LocalityDonostia/San Sebastián
Register referenceTomo 1136 · Folio 167 · Hoja SS2828
StatusLiquidada

Activity

HOTEL CODINA SA is a Sociedad Anónima (SA) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 19 filings for this company, from 29 June 2012 to 18 January 2024, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ONDAREGI XXI SL100 %

    Legal entity · since 13/07/2023 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
HOTEL CODINA SAONDAREGI XXI SLONDAREGI XXI SLAGUILONES SAAGUILONES SA

Beneficial owner (UBO)

ONDAREGI XXI SL100 %Vigente

Legal entity · since 13/07/2023

Beneficial owner network map

3 nodes Person Company
HOTEL CODINA SAONDAREGI XXI SLONDAREGI XXI SLAGUILONES SAAGUILONES SA

Registered actos

  1. Ceses/DimisionesPublished 18/01/2024· Registered 11/01/2024· I/A 28
  2. DisoluciónPublished 18/01/2024· Registered 11/01/2024· I/A 28
  3. ExtinciónPublished 18/01/2024· Registered 11/01/2024· I/A 28
  4. Declaración de unipersonalidadPublished 13/07/2023· Registered 27/06/2023· I/A 27
  5. Ceses/DimisionesPublished 24/03/2023· Registered 14/03/2023· I/A 26
  6. RevocacionesPublished 24/03/2023· Registered 14/03/2023· I/A 26
  7. Cambio de domicilio socialPublished 17/02/2023· Registered 08/02/2023· I/A 25
  8. Ceses/DimisionesPublished 12/12/2022· Registered 24/11/2022· I/A 24
  9. NombramientosPublished 07/10/2022· Registered 22/09/2022· I/A 23
  10. Ceses/DimisionesPublished 15/09/2022· Registered 02/09/2022· I/A 22
  11. NombramientosPublished 15/09/2022· Registered 02/09/2022· I/A 22
  12. Otros conceptosPublished 04/08/2022· Registered 27/07/2022· I/A 21
  13. Ceses/DimisionesPublished 26/07/2018· Registered 10/07/2018· I/A 20
  14. NombramientosPublished 26/07/2018· Registered 10/07/2018· I/A 20
  15. Ceses/DimisionesPublished 29/10/2013· Registered 17/10/2013· I/A 19
  16. NombramientosPublished 29/10/2013· Registered 17/10/2013· I/A 19
  17. Ceses/DimisionesPublished 29/06/2012· Registered 21/06/2012· I/A 18
  18. NombramientosPublished 29/06/2012· Registered 21/06/2012· I/A 18
  19. ReeleccionesPublished 29/06/2012· Registered 21/06/2012· I/A 18

Changes

  1. 18/01/2024Disolución
  2. 18/01/2024Extinción
  3. 13/07/2023Declaración de unipersonalidad

    ONDAREGI XXI SL

  4. 17/02/2023Cambio de domicilio social

    C/ IJENTEA, Nº 2, ENTRESUELO

Timeline (BORME)

  1. 18/01/2024#7883735
    Ceses/DimisionesDisoluciónExtinción
    HOTEL CODINA SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ MARCOS ALFONSO. Disolución. Fusion. Extinción. Datos registrales. T 1136 , F 167, S 8, H SS 2828, I/A 28 (11.01.24).
  2. 13/07/2023#7626517
    Declaración de unipersonalidad
    HOTEL CODINA SA. Declaración de unipersonalidad. Socio único: ONDAREGI XXI SL. Datos registrales. T 1136 , F 166, S 8, H SS 2828, I/A 27 (27.06.23).
  3. 24/03/2023#7452882
    Ceses/DimisionesRevocaciones
    HOTEL CODINA SA. Ceses/Dimisiones. D. Gerente: BERNAUS CARRIO FERMIN. Revocaciones. Apoderado: GONZALEZ PEREZ FRANCISCO JOSE. Apo.Sol.: ORTIZ DE ZARATE BARRENECHEA LUIS-CARLOS;GOENAGA ERRASTI LUCILA;ORTEGA CUESTA ROSA- MARIA;ORTEGA CUESTA MARIA-JOSE;…
  4. 17/02/2023#7394084
    Cambio de domicilio social
    HOTEL CODINA SA. Cambio de domicilio social. C/ IJENTEA, Nº 2, ENTRESUELO. - (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1136 , F 166, S 8, H SS 2828, I/A 25 ( 8.02.23).
  5. 12/12/2022#7284930
    Ceses/Dimisiones
    HOTEL CODINA SA. Ceses/Dimisiones. Director: GONZALEZ PEREZ FRANCISCO JOSE. Datos registrales. T 1136 , F 166, S 8, H SS 2828, I/A 24 (24.11.22).
  6. 07/10/2022#7187345
    Nombramientos
    HOTEL CODINA SA. Nombramientos. Apoderado: GONZALEZ PEREZ FRANCISCO JOSE. Datos registrales. T 1136 , F 165, S 8, H SS 2828, I/A 23 (22.09.22).
  7. 15/09/2022#7160296
    Ceses/DimisionesNombramientos
    HOTEL CODINA SA. Ceses/Dimisiones. Consejero: ORTIZ DE ZARATE ELOSEGUI ISABEL;ORTIZ DE ZARATE ELOSEGUI JUAN;GALPARSORO GOENAGA AMAIA;ORTEGA CUESTA ROSA-MARIA;ORTEGA CUESTA MARIA-JOSE;GOENAGA ASEGUINOLAZA FRANCISCO- JAVIER. Secretario: ALCORTA GURRUCH…
  8. 04/08/2022#7104759
    Otros conceptos
    HOTEL CODINA SA. Otros conceptos: ACORDADA LA EMISION DE 17 TITULOS MULTIPLES representativos del 100% del Capital Social de HOTEL CODINA, S.A., distribuido en 13.000 acciones. Los socios han recibido los referidos títulos múltiples de las acciones. …
  9. 26/07/2018#4983854
    Ceses/DimisionesNombramientos
    HOTEL CODINA SA. Ceses/Dimisiones. Consejero: GOENAGA ASEGUINOLAZA FRANCISCO-JAVIER;ORTEGA CUESTA ROSA-MARIA;ORTEGA CUESTA MARIA-JOSE;GALPARSORO GOENAGA AMAIA;ORTIZ DE ZARATE ELOSEGUI ISABEL;AZCUNE ODRIOZOLA ANGEL- MARIA. Presidente: AZCUNE ODRIOZOLA…
  10. 29/10/2013#2513033
    Ceses/DimisionesNombramientos
    HOTEL CODINA SA. Ceses/Dimisiones. Consejero: GOENAGA ERRASTI AMBROSIO;ORTEGA CUESTA ROSA-MARIA;ORTEGA CUESTA MARIA- JOSE;GOENAGA ERRASTI LUCILA;ORTIZ DE ZARATE BARRENECHEA LUIS-CARLOS;AZCUNE ODRIOZOLA ANGEL-MARIA. Secretario: ORTIZ DE ZARATE BARRENE…
  11. 29/06/2012#1793068
    Ceses/DimisionesNombramientosReelecciones
    HOTEL CODINA SA. Ceses/Dimisiones. Presidente: GOENAGA ERRASTI LUCILA. Vicepresid.: ORTEGA CUESTA MARIA-JOSE. Vicesecret.: ORTEGA CUESTA ROSA-MARIA. Nombramientos. Presidente: AZCUNE ODRIOZOLA ANGEL-MARIA. Reelecciones. Consejero: ORTEGA CUESTA ROSA-…

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

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ IJENTEA, Nº 2, ENTRESUELO, Donostia/San Sebastián, Gipuzkoa
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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