HOTEL PROAMAR SL

Hoja MA44222· NIF A92162569

VigenteMálaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
715 201,90 €
Director :
Sanchez Pedrosa Maria Jose

Legal information

Legal information for HOTEL PROAMAR SL

NIF
Hoja registral
IRUS1000024789778
Legal formSociedad Limitada (SL)
Share capital715 201,90 €
LocalityVélez-Málaga
Phone
Register referenceTomo 5496 · Folio 59 · Hoja MA44222
Former names
HOTEL PROAMAR SA2009-02-23 → 2013-01-09
StatusVigente

Activity

HOTEL PROAMAR 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 10 filings for this company, from 23 February 2009 to 22 March 2016, across 5 distinct types of filing. Its registered share capital is 715 201,90 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HOTEL PROAMAR SLSanchez Pedrosa Maria JoseSanchez Pedrosa Mari…MJ Y LAS YUCAS SLMJ Y LAS YUCAS SLVALENZUELA CALMAESTRA SAVALENZUELA CALMAESTR…

Registered actos

  1. Ceses/DimisionesPublished 22/03/2016· Registered 14/03/2016· I/A 12
  2. NombramientosPublished 22/03/2016· Registered 14/03/2016· I/A 12
  3. Ceses/DimisionesPublished 09/01/2013· Registered 26/12/2012· I/A 11
  4. NombramientosPublished 09/01/2013· Registered 26/12/2012· I/A 11
  5. Reducción de capitalPublished 09/01/2013· Registered 26/12/2012· I/A 11
  6. Cambio de domicilio socialPublished 09/01/2013· Registered 26/12/2012· I/A 11
  7. NombramientosPublished 19/04/2010· Registered 06/04/2010· I/A 10
  8. Ceses/DimisionesPublished 23/02/2009· Registered 10/02/2009· I/A 9
  9. NombramientosPublished 23/02/2009· Registered 10/02/2009· I/A 9
  10. Modificaciones estatutariasPublished 23/02/2009· Registered 10/02/2009· I/A 9

Changes

  1. 22/03/2016Cambio de denominación social

    HOTEL PROAMAR SA→HOTEL PROAMAR SL

  2. 09/01/2013Cambio de domicilio social

    C/ YUCAS 2 - BAJO

  3. 23/02/2009Modificaciones estatutarias

Capital · events

  1. 09/01/2013Reducción de capital
    Resulting capital: 715 201,90 €

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)

  1. 22/03/2016#3780646
    Ceses/DimisionesNombramientos
    HOTEL PROAMAR SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ VALENZUELA JOSE ANTONIO. Nombramientos. Adm. Unico: SANCHEZ PEDROSA MARIA JOSE. Datos registrales. T 5496, L 4403, F 59, S 8, H MA 44222, I/A 12 (14.03.16).
  2. 09/01/2013#10456741

    Company name: HOTEL PROAMAR SA

    Ceses/DimisionesNombramientosReducción de capitalCambio de domicilio social
    HOTEL PROAMAR SA. Transformación de sociedad. Denominación y forma adoptada: HOTEL PROAMAR SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ VALENZUELA JOSE ANTONIO. Nombramientos. Adm. Unico: SANCHEZ VALENZUELA JOSE ANTONIO. Reducción de capital. Importe re…
  3. 19/04/2010#681204

    Company name: HOTEL PROAMAR SA

    Nombramientos
    HOTEL PROAMAR SA. Nombramientos. Apoderado: SANCHEZ PEDROSA MARIA JOSE. Datos registrales. T 2620, L 1533, F 88, S 8, H MA 44222, I/A 10 ( 6.04.10).
  4. 23/02/2009#84816

    Company name: HOTEL PROAMAR SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOTEL PROAMAR SA. Ceses/Dimisiones. Consejero: SANCHEZ VALENZUELA JOSE ANTONIO;BALLESTA GONZALEZ MARTIN JOSE;BALLESTA LACAVE MARTIN;PEDROSA CALMAESTRA ROSARIO;LACAVE DE ASPE EMILIA;BALLESTA LACAVE VICTORIA. Presidente: SANCHEZ VALENZUELA JOSE ANTONIO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ YUCAS 2 - BAJO, Vélez-Málaga, Málaga
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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