HOTEL COSTA VERDE SL
Hoja AS15027· NIF B33814567
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez Delgado Luis Maria
Legal information
Legal information for HOTEL COSTA VERDE SL
Activity
HOTEL COSTA VERDE SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 5 filings for this company, from 27 March 2019 to 1 April 2019, across 5 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Alvarez Delgado Luis MariaAdministrador Solidario
Former
- Alvarez Delgado BeatrizCeased on 22/03/2019Administrador Solidario
Authorised representatives
Current
- Gonzalez Fernandez Miranda CarlotaSince 19/03/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 01/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Delgado Luis Maria100 %
Individual · ultimate beneficial owner · since 01/04/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/04/2019· Registered 22/03/2019· I/A 8
- Ceses/DimisionesPublished 01/04/2019· Registered 22/03/2019· I/A 8
- Modificaciones estatutariasPublished 01/04/2019· Registered 22/03/2019· I/A 8
- Cambio de domicilio socialPublished 01/04/2019· Registered 22/03/2019· I/A 8
- NombramientosPublished 27/03/2019· Registered 19/03/2019· I/A 7
Changes
- 01/04/2019Cambio de domicilio social
C/ FUNDICION 5 BAJO (GIJON)
- 01/04/2019Declaración de unipersonalidad
ALVAREZ DELGADO LUIS MARIA
- 01/04/2019Modificaciones estatutarias
Timeline (BORME)
- 01/04/2019#5334848Declaración de unipersonalidadCeses/DimisionesModificaciones estatutariasCambio de domicilio social
HOTEL COSTA VERDE SL. Declaración de unipersonalidad. Socio único: ALVAREZ DELGADO LUIS MARIA. Ceses/Dimisiones. Adm. Solid.: ALVAREZ DELGADO BEATRIZ. Modificaciones estatutarias. 7. Organización y de la administración de la sociedad.-. 13. Organizac… - 27/03/2019#5327568Nombramientos
HOTEL COSTA VERDE SL. Nombramientos. Apoderado: GONZALEZ FERNANDEZ MIRANDA CARLOTA. Datos registrales. T 2008 , F 42, S 8, H AS 15027, I/A 7 (19.03.19).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as HOTEL COSTA VERDE SL
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.