HOTEL SAN ROQUE SL

Hoja TF9272· NIF B38347571

VigenteSanta Cruz de Tenerife
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

NIF
Hoja registral
IRUS1000227234459
Legal formSociedad Limitada (SL)
Register referenceTomo 1860 · Folio 2 · Hoja TF9272
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
HOTEL SAN ROQUE SLCarayon Ibañez DominiqueCarayon Ibañez Domin…CONSULTING CARSA SOCIEDAD ANONIMACONSULTING CARSA SOC…

Registered actos

  1. NombramientosPublished 23/08/2019· Registered 09/08/2019· I/A 5
  2. Ceses/DimisionesPublished 23/12/2016· Registered 14/12/2016· I/A 4
  3. NombramientosPublished 23/12/2016· Registered 14/12/2016· I/A 4

Timeline (BORME)

  1. 23/08/2019#5556816
    Nombramientos
    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).
  2. 23/12/2016#4170473
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Esteban de Ponte, 32, SANTA CRUZ DE TENERIFE, GARACHICO
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.