HOTEL SAN ROQUE SL
Hoja TF9272· NIF B38347571
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carayon Ibañez Dominique
Legal information
Legal information for HOTEL SAN ROQUE SL
Activity
HOTEL SAN ROQUE SL is a Sociedad Limitada (SL) 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 3 filings for this company, from 23 December 2016 to 23 August 2019, across 2 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Carayon Ibañez DominiqueSince 14/12/2016Administrador Único
Former
- Carayon Sabater DominiqueCeased on 14/12/2016Administrador Solidario
Authorised representatives
Current
- Ibañez Cervera Maria EulaliaSince 09/08/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/08/2019· Registered 09/08/2019· I/A 5
- Ceses/DimisionesPublished 23/12/2016· Registered 14/12/2016· I/A 4
- NombramientosPublished 23/12/2016· Registered 14/12/2016· I/A 4
Timeline (BORME)
- 23/08/2019#5556816Nombramientos
HOTEL SAN ROQUE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: IBAÑEZ CERVERA MARIA EULALIA. Datos registrales. T 1860 , F 2, S 8, H TF 9272, I/A 5 ( 9.08.19).
- 23/12/2016#4170473Ceses/DimisionesNombramientos
HOTEL SAN ROQUE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: CARAYON SABATER DOMINIQUE;IBAÑEZ CERVERA MARIA EULALIA. Nombramientos. Adm. Unico: CARAYON IBAÑEZ DOMINIQUE. Otros conceptos: Cambio del Organo de Administración: Adminis…
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.