HOTEL ISABEL PLAYA SL
Hoja MA57966· NIF B92297613
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GRUPO EMPRESARIAL PEYCA SL
Legal information
Legal information for HOTEL ISABEL PLAYA SL
Activity
HOTEL ISABEL PLAYA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 4 filings for this company, from 22 May 2023 to 27 June 2023, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- GRUPO EMPRESARIAL PEYCA SLSince 12/05/2023Administrador Único
Former
- Peinado Gambero JesusCeased on 12/05/2023Administrador Solidario
Authorised representatives
Current
- Peinado Carreño Salvador JesusSince 15/05/2023Apoderado
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HOTEL PLAYA DEL LIDO SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- NombramientosPublished 22/05/2023· Registered 15/05/2023· I/A 3
- Ceses/DimisionesPublished 22/05/2023· Registered 12/05/2023· I/A 2
- NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 2
Timeline (BORME)
- 27/06/2023#7598916Cambio de identidad del socio único
HOTEL ISABEL PLAYA SL. Sociedad unipersonal. Cambio de identidad del socio único: HOTEL PLAYA DEL LIDO SL. Datos registrales. T 3114, L 2027, F 158, S 8, H MA 57966, I/A 4 (19.06.23).
- 22/05/2023#7540553Nombramientos
HOTEL ISABEL PLAYA SL. Nombramientos. Apoderado: PEINADO CARREÑO SALVADOR JESUS. Datos registrales. T 3114, L 2027, F 158, S 8, H MA 57966, I/A 3 (15.05.23).
- 22/05/2023#7540552Ceses/DimisionesNombramientos
HOTEL ISABEL PLAYA SL. Ceses/Dimisiones. Adm. Solid.: PEINADO GAMBERO JESUS;PEINADO CARREÑO SALVADOR JESUS. Nombramientos. Adm. Unico: GRUPO EMPRESARIAL PEYCA SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
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.