HOTEL PUNTA DEL ESTE SL
Hoja C18654· NIF B15588163
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pena Suarez Roi
Legal information
Legal information for HOTEL PUNTA DEL ESTE SL
Activity
HOTEL PUNTA DEL ESTE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 5 filings for this company, from 24 May 2017 to 21 March 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Pena Suarez RoiSince 15/03/2024Administrador Único
Former
- Suarez Bertoa Maria ConsueloCeased on 15/03/2024Administrador Único
- Suarez Bertoa ConsueloCeased on 16/05/2017Administrador Solidario
- Pena Sanjurjo RamonCeased on 16/05/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- Pensua Inversion S100 %
Individual · since 05/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pensua Inversion S100 %
Individual · ultimate beneficial owner · since 05/06/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/03/2024· Registered 15/03/2024· I/A 6
- NombramientosPublished 21/03/2024· Registered 15/03/2024· I/A 6
- Declaración de unipersonalidadPublished 05/06/2020· Registered 26/05/2020· I/A 5
- Ceses/DimisionesPublished 24/05/2017· Registered 16/05/2017· I/A 4
- NombramientosPublished 24/05/2017· Registered 16/05/2017· I/A 4
Changes
- 05/06/2020Declaración de unipersonalidad
PENSUA INVERSION S.L.
Timeline (BORME)
- 21/03/2024#7997437Ceses/DimisionesNombramientos
HOTEL PUNTA DEL ESTE SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: SUAREZ BERTOA MARIA CONSUELO. Nombramientos. Adm. Unico: PENA SUAREZ ROI. Datos registrales. T 1954 , F 28, S 8, H C 18654, I/A 6 (15.03.24).
- 05/06/2020#5897501Declaración de unipersonalidad
HOTEL PUNTA DEL ESTE SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: PENSUA INVERSION S.L. Datos registrales. T 1954 , F 28, S 8, H C 18654, I/A 5 (26.05.20).
- 24/05/2017#4386788Ceses/DimisionesNombramientos
HOTEL PUNTA DEL ESTE SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: PENA SANJURJO RAMON;SUAREZ BERTOA CONSUELO. Nombramientos. Adm. Unico: SUAREZ BERTOA MARIA CONSUELO. Otros conceptos: Artículo de los estatutos: Relativo al artículo 19º. Organiza…
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.