HOTEL SALINAS MAR SL
Hoja M354546· NIF B83976977
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HOTEL SALINAS MAR SL
Activity
HOTEL SALINAS MAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 2 January 2009 to 20 December 2011, across 5 distinct types of filing.
Registered actos
- Modificaciones estatutariasPublished 21/12/2010· Registered 09/12/2010· I/A 3
- Cambio de domicilio socialPublished 21/12/2010· Registered 09/12/2010· I/A 3
Changes
- 21/12/2010Cambio de domicilio social
C/ MARQUES DE URQUIJO 1, 3ºD (MADRID)
- 21/12/2010Modificaciones estatutarias
Timeline (BORME)
- 20/12/2011#1508430
HOTEL SALINAS MAR SL. Otros conceptos: A LOS EFECTOS DE LO PREVISTO EN EL ARTICULO 103 DE LA LEY 3/2009 DE 3 DE ABRIL SE HACE PUBLICO QUE LA MERCANTIL "HOTEL SALINAR MAR SL" HA COMPLETADO EL TRASLADO DE DOMICILIO SOCIAL A LISBOA, RUA DEL CASTHILO ESC… - 07/06/2011#1247825
HOTEL SALINAS MAR SL. Otros conceptos: TRASLADO DE DOMICILIO A LISBOA -PORTUGAL.- RUA DO CASTHILO 5.- Datos registrales. T 20088 , F 168, S 8, H M 354546, I/A 4 (27.05.11).
- 10/01/2011#10416330
HOTEL SALINAS MAR SL. Otros conceptos: DEPOSITO DE PROYECTO DE TRASLADO TRANSFRONTERIZO DE LA SOCIEDAD A LISBOA, PORTUGAL, SEGUN EL ARTICULO 95 LEY 3/2009 DE 3 DE ABRIL; ACTUALMENTE DOMICILIADA EN MADRID,C/ MARQUES DE URQUIJO, Nº1, 3ºD; REDACTADO Y S… - 21/12/2010#994631Modificaciones estatutariasCambio de domicilio social
HOTEL SALINAS MAR SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ MARQUES DE URQUIJO 1, 3ºD (MADRID). Datos registrales. T 20088 , F 165, S 8, H M 354546, I/A 3 ( 9.12.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.