HOTEL MAGAZ SL
Hoja P7875· NIF B34280503
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/03/2018
- Director :
- Primo Cavia Raul Francisco
Legal information
Legal information for HOTEL MAGAZ SL
Activity
HOTEL MAGAZ SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 15 March 2018. The Spanish commercial register has published 10 filings for this company, from 15 March 2018 to 17 January 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
a) La explotación en régimen de propiedad, arrendamiento, administración, dirección, control o gestión de todo tipo de empresas turísticas y establecimientos de hostelería, hoteles, cafeterías, restaurantes, discotecas o salas de fiesta y establecimientos análogos. b) La tenencia, adquisición, const.
Directors and representatives
Directors
Current
- Primo Cavia Raul FranciscoSince 11/01/2024Administrador Único
Former
- Primo Cavia Jose FernandoCeased on 11/01/2024Administrador Único
- Primo Cavia Rafael FrancisoCeased on 16/09/2019Administrador Solidario
- Primo Cavia Maria De Las MercedesCeased on 18/04/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- PRIMO CAVIA SL100 %
Legal entity · since 24/04/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PRIMO CAVIA SL100 %Vigente
Legal entity · since 24/04/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/01/2024· Registered 11/01/2024· I/A 5
- NombramientosPublished 17/01/2024· Registered 11/01/2024· I/A 5
- Cambio de domicilio socialPublished 17/01/2024· Registered 11/01/2024· I/A 5
- Ceses/DimisionesPublished 26/09/2019· Registered 16/09/2019· I/A 4
- NombramientosPublished 26/09/2019· Registered 16/09/2019· I/A 4
- Ceses/DimisionesPublished 24/04/2018· Registered 18/04/2018· I/A 3
- NombramientosPublished 24/04/2018· Registered 18/04/2018· I/A 3
- Declaración de unipersonalidadPublished 24/04/2018· Registered 18/04/2018· I/A 2
- ConstituciónPublished 15/03/2018· Registered 08/03/2018· I/A 1
- NombramientosPublished 15/03/2018· Registered 08/03/2018· I/A 1
Changes
- 17/01/2024Cambio de domicilio social
C/ LA CESTILLA 2 2º (PALENCIA)
- 24/04/2018Declaración de unipersonalidad
PRIMO CAVIA SL
Capital · events
- 15/03/2018ConstituciónInitial capital: 3 000,00 €
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)
- 17/01/2024#7881549Ceses/DimisionesNombramientosCambio de domicilio social
HOTEL MAGAZ SL. Ceses/Dimisiones. Adm. Unico: PRIMO CAVIA JOSE FERNANDO. Nombramientos. Adm. Unico: PRIMO CAVIA RAUL FRANCISCO. Cambio de domicilio social. C/ LA CESTILLA 2 2º (PALENCIA). Datos registrales. T 484 , F 191, S 8, H P 7875, I/A 5 (11.01.… - 26/09/2019#5592338Ceses/DimisionesNombramientos
HOTEL MAGAZ SL. Ceses/Dimisiones. Adm. Solid.: PRIMO CAVIA JOSE FERNANDO;PRIMO CAVIA RAFAEL FRANCISO. Nombramientos. Adm. Unico: PRIMO CAVIA JOSE FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad… - 24/04/2018#4853274Ceses/DimisionesNombramientos
HOTEL MAGAZ SL. Ceses/Dimisiones. Adm. Solid.: PRIMO CAVIA MARIA DE LAS MERCEDES. Nombramientos. Adm. Solid.: PRIMO CAVIA JOSE FERNANDO. Datos registrales. T 484 , F 190, S 8, H P 7875, I/A 3 (18.04.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO… - 24/04/2018#4853273Declaración de unipersonalidad
HOTEL MAGAZ SL. Declaración de unipersonalidad. Socio único: PRIMO CAVIA SL. Datos registrales. T 484 , F 190, S 8, H P 7875, I/A 2 (18.04.18).
- 15/03/2018#4796186ConstituciónNombramientos
HOTEL MAGAZ SL. Constitución. Comienzo de operaciones: 28.02.18. Objeto social: a) La explotación en régimen de propiedad, arrendamiento, administración, dirección, control o gestión de todo tipo de empresas turísticas y establecimientos de hostelerí…
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 2018
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.