HOTEL ZENIT PALACIO AMARA SL
Hoja SS34859· NIF B75077396
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Incorporation :
- 03/12/2012
Legal information
Legal information for HOTEL ZENIT PALACIO AMARA SL
Activity
HOTEL ZENIT PALACIO AMARA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 3 December 2012. The Spanish commercial register has published 11 filings for this company, from 3 December 2012 to 4 March 2022, across 8 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
La explotación directa, a través de Comunidades de Bienes o de terceros, mediante arrendamiento no financiero, contrato de participación o cualquier otra fórmula de gestión, de todo tipo de establecimientos hoteleros y de hostelería, como complejos hoteleros residenciales o turísticos, hoteles, ETC.
Directors and representatives
Directors
Former
- ZENIT BARASOAIN SLCeased on 14/02/2022Socio único
- Gil Cacho Maria TeresaCeased on 14/02/2022Administrador Mancomunado
- Catalan Diaz Florencio PabloCeased on 14/02/2022Administrador MancomunadoApoderado
Authorised representatives
Former
- Catalan Gil Javier CarlosCeased on 14/02/2022Apoderado
Directors network map
Cap table · shareholdings
- ZENIT BARASOAIN SL100 %
Legal entity · since 04/03/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ZENIT BARASOAIN SL100 %Vigente
Legal entity · since 04/03/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/03/2022· Registered 14/02/2022· I/A 6
- RevocacionesPublished 04/03/2022· Registered 14/02/2022· I/A 6
- DisoluciónPublished 04/03/2022· Registered 14/02/2022· I/A 6
- ExtinciónPublished 04/03/2022· Registered 14/02/2022· I/A 6
- NombramientosPublished 03/06/2021· Registered 19/05/2021· I/A 5
- NombramientosPublished 19/08/2016· Registered 08/08/2016· I/A 4
- Cambio de domicilio socialPublished 06/04/2015· Registered 25/03/2015· I/A 3
- NombramientosPublished 03/12/2012· Registered 22/11/2012· I/A 2
- ConstituciónPublished 03/12/2012· Registered 22/11/2012· I/A 1
- Declaración de unipersonalidadPublished 03/12/2012· Registered 22/11/2012· I/A 1
- NombramientosPublished 03/12/2012· Registered 22/11/2012· I/A 1
Changes
- 04/03/2022Disolución
- 04/03/2022Extinción
- 06/04/2015Cambio de domicilio social
C/ ANTONIO MARIA LABAIEN 1 (DONOSTIA-SAN SEBASTIAN)
- 03/12/2012Declaración de unipersonalidad
ZENIT BARASOAIN SL
Capital · events
- 03/12/2012ConstituciónInitial capital: 200 000,00 €
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)
- 04/03/2022#6842422Ceses/DimisionesRevocacionesDisoluciónExtinción
HOTEL ZENIT PALACIO AMARA SL. Ceses/Dimisiones. Adm. Mancom.: GIL CACHO MARIA TERESA;CATALAN DIAZ FLORENCIO PABLO. Socio único: ZENIT BARASOAIN SL. Revocaciones. Apoderado: CATALAN DIAZ FLORENCIO PABLO;CATALAN GIL JAVIER CARLOS;CATALAN GIL JAVIER CAR… - 03/06/2021#6455219Nombramientos
HOTEL ZENIT PALACIO AMARA SL. Nombramientos. Apoderado: CATALAN GIL JAVIER CARLOS. Datos registrales. T 2579 , F 5, S 8, H SS 34859, I/A 5 (19.05.21).
- 19/08/2016#3990400Nombramientos
HOTEL ZENIT PALACIO AMARA SL. Nombramientos. Apoderado: CATALAN GIL JAVIER CARLOS. Datos registrales. T 2579 , F 4, S 8, H SS 34859, I/A 4 ( 8.08.16).
- 06/04/2015#3267386Cambio de domicilio social
HOTEL ZENIT PALACIO AMARA SL. Cambio de domicilio social. C/ ANTONIO MARIA LABAIEN 1 (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2579 , F 4, S 8, H SS 34859, I/A 3 (25.03.15).
- 03/12/2012#2012982Nombramientos
HOTEL ZENIT PALACIO AMARA SL. Nombramientos. Apoderado: CATALAN DIAZ FLORENCIO PABLO. Datos registrales. T 2579 , F 3, S 8, H SS 34859, I/A 2 (22.11.12).
- 03/12/2012#2012981ConstituciónDeclaración de unipersonalidadNombramientos
HOTEL ZENIT PALACIO AMARA SL. Constitución. Comienzo de operaciones: 7.11.12. Objeto social: La explotación directa, a través de Comunidades de Bienes o de terceros, mediante arrendamiento no financiero, contrato de participación o cualquier otra fór…
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· Incorporated 2012
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.