HOTEL PALACIO BLANCO SL
Hoja MA1039· NIF B29442456
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bik Jan Albert Butin
Legal information
Legal information for HOTEL PALACIO BLANCO SL
Activity
HOTEL PALACIO BLANCO SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 5 filings for this company, from 16 December 2011 to 28 November 2023, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Bik Jan Albert ButinSince 26/02/2013Administrador Único
Former
- Vallance Nicholas PeterCeased on 26/02/2013Administrador Único
Authorised representatives
Current
- Campos Fernandez AdolfoSince 29/11/2011Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 28/11/2023· Registered 21/11/2023· I/A 10
- Ceses/DimisionesPublished 11/03/2013· Registered 26/02/2013· I/A 8
- NombramientosPublished 11/03/2013· Registered 26/02/2013· I/A 8
- NombramientosPublished 16/12/2011· Registered 29/11/2011· I/A 7
Timeline (BORME)
- 28/11/2023#7816036Reelecciones
HOTEL PALACIO BLANCO SL. Reelecciones. Adm. Unico: BIK JAN ALBERT BUTIN. Datos registrales. T 2996, L 1909, F 76, S 8, H MA 1039, I/A 10 (21.11.23).
- 23/12/2015#3646336
HOTEL PALACIO BLANCO SL. Otros conceptos: Cambio del sistema de retribución del órgano de administración, que de gratuito pasa a ser remumerado.- Datos registrales. T 2996, L 1909, F 76, S 8, H MA 1039, I/A 9 (15.12.15).
- 11/03/2013#2170429Ceses/DimisionesNombramientos
HOTEL PALACIO BLANCO SL. Ceses/Dimisiones. Adm. Unico: VALLANCE NICHOLAS PETER. Nombramientos. Adm. Unico: BIK JAN ALBERT BUTIN. Datos registrales. T 2996, L 1909, F 76, S 8, H MA 1039, I/A 8 (26.02.13).
- 16/12/2011#1504208Nombramientos
HOTEL PALACIO BLANCO SL. Nombramientos. Apoderado: CAMPOS FERNANDEZ ADOLFO. Datos registrales. T 2996, L 1909, F 76, S 8, H MA 1039, I/A 7 (29.11.11).
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.