SAGA HOTELS & RESORTS SA
Hoja MA31704· NIF A29886769
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 84 983,11 €
- Director :
- Gasull Fernandez Santiago
- Former name :
- HOTEL DAVOLKRA SA
Legal information
Legal information for SAGA HOTELS & RESORTS SA
Activity
SAGA HOTELS & RESORTS SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 6 filings for this company, from 19 May 2011 to 8 July 2020, across 4 distinct types of filing. Its registered share capital is 84 983,11 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Gasull Fernandez SantiagoSince 25/09/2014Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 08/07/2020· Registered 29/06/2020· I/A 10
- Cambio de denominación socialPublished 08/07/2020· Registered 29/06/2020· I/A 10
- ReeleccionesPublished 06/10/2014· Registered 25/09/2014· I/A 9
- Cambio de domicilio socialPublished 06/10/2014· Registered 25/09/2014· I/A 9
- Ampliación de capitalPublished 24/06/2011· Registered 10/06/2011· I/A 8
Changes
- 06/10/2014Cambio de domicilio social
C/ ORFILA 25 BAJO (MALAGA)
Capital · events
- 24/06/2011Ampliación de capitalResulting capital: 84 983,11 €
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)
- 08/07/2020#5936377
Company name: HOTEL DAVOLKRA SA
ReeleccionesCambio de denominación socialHOTEL DAVOLKRA SA. Reelecciones. Adm. Unico: GASULL FERNANDEZ SANTIAGO. Cambio de denominación social. SAGA HOTELS & RESORTS SA. Datos registrales. T 2119, L 1032, F 145, S 8, H MA 31704, I/A 10 (29.06.20).
- 06/10/2014#2998320
Company name: HOTEL DAVOLKRA SA
ReeleccionesCambio de domicilio socialHOTEL DAVOLKRA SA. Reelecciones. Adm. Unico: GASULL FERNANDEZ SANTIAGO. Cambio de domicilio social. C/ ORFILA 25 BAJO (MALAGA). Datos registrales. T 2119, L 1032, F 144, S 8, H MA 31704, I/A 9 (25.09.14).
- 24/06/2011#1273930
Company name: HOTEL DAVOLKRA SA
Ampliación de capitalHOTEL DAVOLKRA SA. Ampliación de capital. Suscrito: 24.881,90 Euros. Desembolsado: 69.957,81 Euros. Resultante Suscrito: 84.983,11 Euros. Resultante Desembolsado: 84.983,11 Euros. Datos registrales. T 2119, L 1032, F 144, S 8, H MA 31704, I/A 8 (10.0… - 19/05/2011#1219086
Company name: HOTEL DAVOLKRA SA
HOTEL DAVOLKRA SA. Desembolso de dividendos pasivos. Desembolsado: 45.075,91 Euros. Datos registrales. T 2119, L 1032, F 144, S 8, H MA 31704, I/A 7 ( 9.05.11).
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.