HOTEL PELINOR SA

Hoja TF9462· NIF A38204046

Struck off · 13/01/2023Santa Cruz de Tenerife
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HOTEL PELINOR SA

NIF
Hoja registral
IRUS1000226528769
Legal formSociedad Anónima (SA)
Register referenceTomo 3824 · Folio 157 · Hoja TF9462
StatusLiquidada

Activity

HOTEL PELINOR SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 14 filings for this company, from 3 June 2011 to 13 January 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HOTEL PELINOR SACruz Cascajo Maria Del PilarCruz Cascajo Maria D…

Registered actos

  1. Ceses/DimisionesPublished 13/01/2023· Registered 02/01/2023· I/A 19
  2. NombramientosPublished 13/01/2023· Registered 02/01/2023· I/A 19
  3. DisoluciónPublished 13/01/2023· Registered 02/01/2023· I/A 19
  4. ExtinciónPublished 13/01/2023· Registered 02/01/2023· I/A 19
  5. NombramientosPublished 22/02/2021· Registered 08/02/2021· I/A 18
  6. ReeleccionesPublished 22/02/2021· Registered 08/02/2021· I/A 18
  7. Ceses/DimisionesPublished 23/09/2020· Registered 24/08/2020· I/A 17
  8. NombramientosPublished 23/09/2020· Registered 24/08/2020· I/A 17
  9. RevocacionesPublished 05/05/2017· Registered 24/04/2017· I/A 15
  10. Ceses/DimisionesPublished 11/02/2016· Registered 01/02/2016· I/A 14
  11. NombramientosPublished 11/02/2016· Registered 01/02/2016· I/A 14
  12. ReeleccionesPublished 11/02/2016· Registered 01/02/2016· I/A 14
  13. Ceses/DimisionesPublished 03/06/2011· Registered 19/05/2011· I/A 13
  14. NombramientosPublished 03/06/2011· Registered 19/05/2011· I/A 13

Changes

  1. 13/01/2023Disolución
  2. 13/01/2023Extinción

Timeline (BORME)

  1. 13/01/2023#7329733
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HOTEL PELINOR SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: CRUZ CASCAJO MARIA DEL PILAR. Consejero: CRUZ CASCAJO MARIA DEL PILAR;CRUZ RODRIGUEZ MANUEL;CRUZ DE LA ROSA CLARA EUGENIA;CRUZ IZQUIERDO ESTHER CARLOTA. Presidente: CRUZ CAS…
  2. 22/02/2021#6272296
    NombramientosReelecciones
    HOTEL PELINOR SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Cons.Del.Man: CRUZ GONZALEZ JOSE MANUEL. Reelecciones. Consejero: CRUZ CASCAJO MARIA DEL PILAR;CRUZ RODRIGUEZ MANUEL;CRUZ DE LA ROSA CLARA EUGENIA;CRUZ IZQUIERDO ESTHER CARLOTA. Presidente…
  3. 23/09/2020#6045137
    Ceses/DimisionesNombramientos
    HOTEL PELINOR SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: CRUZ DE LA ROSA JOSE MANUEL. Cons.Del.Man: CRUZ DE LA ROSA JOSE MANUEL. Nombramientos. Consejero: CRUZ GONZALEZ JOSE MANUEL. Datos registrales. T 1128 , F 115, S 8, H TF 9462…
  4. 05/05/2017#4361186
    Revocaciones
    HOTEL PELINOR SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: CRUZ GONZALEZ IRIS. Datos registrales. T 1128 , F 115, S 8, H TF 9462, I/A 15 (24.04.17).
  5. 11/02/2016#3711486
    Ceses/DimisionesNombramientosReelecciones
    HOTEL PELINOR SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Secretario: CRUZ DE LA ROSA JOSE MANUEL. Nombramientos. Secretario: CRUZ IZQUIERDO ESTHER CARLOTA. Reelecciones. Consejero: CRUZ CASCAJO MARIA DEL PILAR;CRUZ DE LA ROSA JOSE MANUEL;CRUZ…
  6. 03/06/2011#1243566
    Ceses/DimisionesNombramientos
    HOTEL PELINOR SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: CRUZ CASCAJO MARIA DEL PILAR;CRUZ DE LA ROSA JOSE MANUEL;CRUZ RODRIGUEZ MANUEL;CRUZ DE LA ROSA CLARA EUGENIA;CRUZ IZQUIERDO ESTHER CARLOTA. Presidente: CRUZ CASCAJO MARIA DEL…

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBethencourt Afonso, 8, SANTA CRUZ DE TENERIFE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

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