ENEAS HOTELS SL

Hoja AV3064

VigenteÁvila
Legal form :
Sociedad Limitada (SL)
Former name :
HOTEL VALDERRABANOS SL

Legal information

Legal information for ENEAS HOTELS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 146 · Folio 165 · Hoja AV3064
Former names
HOTEL VALDERRABANOS SL2009-11-18 → 2014-08-06
StatusVigente

Activity

ENEAS HOTELS SL is a Sociedad Limitada (SL) with its registered office in Ávila, Castilla y León. The Spanish commercial register has published 8 filings for this company, from 18 November 2009 to 6 August 2014, across 4 distinct types of filing.

Directors and representatives

Authorised representatives

Current

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

HOTUSA GESTION HOTELERA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de denominación socialPublished 06/08/2014· Registered 25/07/2014· I/A 19
  2. NombramientosPublished 13/09/2013· Registered 02/09/2013· I/A 18
  3. RevocacionesPublished 13/09/2013· Registered 02/09/2013· I/A 17
  4. NombramientosPublished 20/06/2013· Registered 06/06/2013· I/A 16
  5. NombramientosPublished 18/11/2009· Registered 27/10/2009· I/A 14
  6. RevocacionesPublished 18/11/2009· Registered 27/10/2009· I/A 13
  7. NombramientosPublished 18/11/2009· Registered 27/10/2009· I/A 12

Timeline (BORME)

  1. 06/08/2014#2923560

    Company name: HOTEL VALDERRABANOS SL

    Cambio de denominación social
    HOTEL VALDERRABANOS SL. Cambio de denominación social. ENEAS HOTELS SL. Datos registrales. T 146, L 104, F 165, S 8, H AV 3064, I/A 19 (25.07.14).
  2. 13/09/2013#2449468

    Company name: HOTEL VALDERRABANOS SL

    Nombramientos
    HOTEL VALDERRABANOS SL. Nombramientos. Apo.Manc.: MARTIN GIJON FERNANDO;BELLOSO GALAN SUSANA. Apoderado: MARTIN GIJON FERNANDO. Datos registrales. T 146, L 104, F 165, S 8, H AV 3064, I/A 18 ( 2.09.13).
  3. 13/09/2013#2449467

    Company name: HOTEL VALDERRABANOS SL

    Revocaciones
    HOTEL VALDERRABANOS SL. Revocaciones. Apo.Sol.: CERMEÑO SANCHEZ FRANCISCO DE BORJA;MARTIN GIJON FERNANDO. Apo.Manc.: CERMEÑO SANCHEZ FRANCISCO DE BORJA;MARTIN GIJON FERNANDO;FERNANDEZ GARCIA CESAR. Datos registrales. T 146, L 104, F 165, S 8, H AV 30…
  4. 20/06/2013#2332902

    Company name: HOTEL VALDERRABANOS SL

    Nombramientos
    HOTEL VALDERRABANOS SL. Nombramientos. Apoderado: DIEZ GARCIA JOSE MARIA. Datos registrales. T 146, L 104, F 165, S 8, H AV 3064, I/A 16 ( 6.06.13).
  5. 12/07/2011#1296102

    Company name: HOTEL VALDERRABANOS SL

    Cambio de identidad del socio único
    HOTEL VALDERRABANOS SL. Sociedad unipersonal. Cambio de identidad del socio único: BAGRATION SL. Datos registrales. T 100, L 58, F 113, S 8, H AV 3064, I/A 15 (30.06.11).
  6. 18/11/2009#469733

    Company name: HOTEL VALDERRABANOS SL

    Nombramientos
    HOTEL VALDERRABANOS SL. Nombramientos. Apo.Sol.: CERMEÑO SANCHEZ FRANCISCO DE BORJA;MARTIN GIJON FERNANDO. Apo.Manc.: CERMEÑO SANCHEZ FRANCISCO DE BORJA;MARTIN GIJON FERNANDO;FERNANDEZ GARCIA CESAR. Datos registrales. T 100, L 58, F 113, S 8, H AV 30…
  7. 18/11/2009#469732

    Company name: HOTEL VALDERRABANOS SL

    Revocaciones
    HOTEL VALDERRABANOS SL. Revocaciones. Apoderado: VIETES CALVO JESUS. Apo.Manc.: VIETES CALVO JESUS;FERNANDEZ GARCIA CESAR. Datos registrales. T 100, L 58, F 113, S 8, H AV 3064, I/A 13 (27.10.09).
  8. 18/11/2009#469731

    Company name: HOTEL VALDERRABANOS SL

    Nombramientos
    HOTEL VALDERRABANOS SL. Nombramientos. Apoderado: VIETES CALVO JESUS. Apo.Manc.: VIETES CALVO JESUS;FERNANDEZ GARCIA CESAR. Datos registrales. T 100, L 58, F 113, S 8, H AV 3064, I/A 12 (27.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressÁvila
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ávila — are listed together, with their address.

Prospect this province