HOTEL SAN CRISTOBAL SL
Hoja SE52016· NIF B91268482
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carreton Serrano Roberto
Legal information
Legal information for HOTEL SAN CRISTOBAL SL
Activity
HOTEL SAN CRISTOBAL SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 7 filings for this company, from 11 August 2009 to 1 July 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Carreton Serrano RobertoSince 12/12/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/12/2009
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 01/07/2013· Registered 07/06/2013· I/A 4
- Declaración de unipersonalidadPublished 22/12/2009· Registered 12/12/2009· I/A 3
- Ceses/DimisionesPublished 22/12/2009· Registered 12/12/2009· I/A 3
- NombramientosPublished 22/12/2009· Registered 12/12/2009· I/A 3
- Modificaciones estatutariasPublished 22/12/2009· Registered 12/12/2009· I/A 3
- Ceses/DimisionesPublished 11/08/2009· Registered 23/07/2009· I/A 2
- NombramientosPublished 11/08/2009· Registered 23/07/2009· I/A 2
Changes
- 01/07/2013Modificaciones estatutarias
- 22/12/2009Declaración de unipersonalidad
CARRETON SERRANO ROBERTO
- 22/12/2009Modificaciones estatutarias
Timeline (BORME)
- 01/07/2013#2350100Modificaciones estatutarias
HOTEL SAN CRISTOBAL SL. Modificaciones estatutarias. Artículo 18º.- Duración y Retribución. Datos registrales. T 3657 , F 170, S 8, H SE 52016, I/A 4 ( 7.06.13).
- 22/12/2009#521473Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
HOTEL SAN CRISTOBAL SL. Declaración de unipersonalidad. Socio único: CARRETON SERRANO ROBERTO. Ceses/Dimisiones. Adm. Mancom.: CARRETON SERRANO ROBERTO;ORTIZ TORRES CAROLINA. Nombramientos. Adm. Unico: CARRETON SERRANO ROBERTO. Modificaciones estatut… - 11/08/2009#342803Ceses/DimisionesNombramientos
HOTEL SAN CRISTOBAL SL. Ceses/Dimisiones. Adm. Mancom.: ORTIZ HORMIGOS CARLOS. Nombramientos. Adm. Mancom.: ORTIZ TORRES CAROLINA. Datos registrales. T 3657 , F 169, S 8, H SE 52016, I/A 2 (23.07.09).
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 — Sevilla — are listed together, with their address.