HOTEL TORRE DEL CONDE SL

Hoja IG2· NIF B38387817

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
1 697 400,00 €
Director :
Niebla Garcia Susana

Legal information

Legal information for HOTEL TORRE DEL CONDE SL

NIF
Hoja registral
IRUS1000190945041
Legal formSociedad Limitada (SL)
Share capital1 697 400,00 €
Register referenceTomo 40 · Folio 141 · Hoja IG2
StatusVigente

Activity

HOTEL TORRE DEL CONDE 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 9 filings for this company, from 30 March 2011 to 21 January 2022, across 5 distinct types of filing. Its registered share capital is 1 697 400,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
HOTEL TORRE DEL CONDE…Niebla Garcia SusanaNiebla Garcia SusanaEDIFICACIONES E INVERSIONES GOMERA SLEDIFICACIONES E INVE…NIF:B38099784NIF:B38099784

Registered actos

  1. Ampliación de capitalPublished 21/01/2022· Registered 20/12/2021· I/A 8
  2. Modificaciones estatutariasPublished 21/01/2022· Registered 20/12/2021· I/A 8
  3. Cambio de domicilio socialPublished 21/01/2022· Registered 20/12/2021· I/A 8
  4. NombramientosPublished 30/05/2013· Registered 28/12/2012· I/A 7
  5. Ampliación de capitalPublished 16/01/2012· Registered 28/11/2011· I/A 6
  6. Modificaciones estatutariasPublished 16/01/2012· Registered 28/11/2011· I/A 6
  7. Ceses/DimisionesPublished 13/10/2011· Registered 29/09/2011· I/A 5
  8. NombramientosPublished 13/10/2011· Registered 29/09/2011· I/A 5

Changes

  1. 21/01/2022Cambio de domicilio social

    C/ RUIZ DE PADRON, 17 38800 (SAN SEBASTIAN DE LA GOMERA)

  2. 21/01/2022Modificaciones estatutarias
  3. 16/01/2012Modificaciones estatutarias

Capital · events

  1. 21/01/2022Ampliación de capital
    Resulting capital: 1 697 400,00 € (+174 600,00 €)
  2. 16/01/2012Ampliación de capital
    Resulting capital: 1 522 800,00 € (+1 000 800,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/01/2022#6773884
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    HOTEL TORRE DEL CONDE SL(R.M. SAN SEBASTIAN DE LA GOMERA). Ampliación de capital. Capital: 174.600,00 Euros. Resultante Suscrito: 1.697.400,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ".ARTICULO QUINTO.- Capital social.- Se fij…
  2. 30/05/2013#2301198
    Nombramientos
    HOTEL TORRE DEL CONDE SL(R.M. SAN SEBASTIAN DE LA GOMERA). Nombramientos. Apoderado: ARTEAGA NIEBLA RAMON LUIS. Datos registrales. T 1 , F 10, S 8, H IG 2, I/A 7 (28.12.12).
  3. 16/01/2012#1537685
    Ampliación de capitalModificaciones estatutarias
    HOTEL TORRE DEL CONDE SL(R.M. SAN SEBASTIAN DE LA GOMERA). Ampliación de capital. Capital: 1.000.800,00 Euros. Resultante Suscrito: 1.522.800,00 Euros. Modificaciones estatutarias. 5. CAPITAL SOCIAL .- Artículo 5º. Tendrá un capital socialde DOSCIENT…
  4. 13/10/2011#1410947
    Ceses/DimisionesNombramientos
    HOTEL TORRE DEL CONDE SL(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Adm. Unico: ARTEAGA SUAREZ RAMON. Nombramientos. Adm. Unico: NIEBLA GARCIA SUSANA. Datos registrales. T 1 , F 6, S 8, H IG 2, I/A 5 (29.09.11).
  5. 30/03/2011#1147828
    HOTEL TORRE DEL CONDE SL(R.M. SAN SEBASTIAN DE LA GOMERA). Otros conceptos: conseción de incentivos regionales. Datos registrales. T 1 , F 6, S 8, H IG 2, I/A 4/a (12.03.11).

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 addressC/ RUIZ DE PADRON, 17 38800 (SAN SEBASTIAN DE LA GOMERA), Santa Cruz de Tenerife
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.

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