HOTELES BETA 2020 SL

Hoja MA122939· NIF B93327310

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
07/05/2014
Directors :
Caceres Ales Rafael, Muñoz Reyes Jose
Former name :
VIVE RESORT 2017 SL

Legal information

Legal information for HOTELES BETA 2020 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date07/05/2014
LocalityMarbella
Register referenceTomo 5270 · Folio 165 · Hoja MA122939
Former names
PROYECTOS HOTELEROS LUMA 2014 SL2014-05-07 → 2017-05-05
VIVE RESORT 2017 SL2017-05-05 → 2020-12-31
StatusVigente

Activity

HOTELES BETA 2020 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 7 May 2014. The Spanish commercial register has published 14 filings for this company, from 7 May 2014 to 31 December 2020, across 8 distinct types of filing. Its registered share capital is 120 000,00 €.

Corporate purpose

TURISMO, HOSTELERIA Y RESTAURACION.-

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
HOTELES BETA 2020 SLCaceres Ales RafaelCaceres Ales RafaelMuñoz Reyes JoseMuñoz Reyes JoseSERVICIOS INTEGRALES DEL HORMIGON IMPRESO Y DECORATIVO S.LSERVICIOS INTEGRALES…PRECOCINADOS TORRESOL SLPRECOCINADOS TORRESO…PETROL DEL NORTE 2020 SLPETROL DEL NORTE 202…SERVICIOS DIRECTOS DE GASOLEOS SLSERVICIOS DIRECTOS D…GOCAJA SOCIEDAD LIMITADAGOCAJA SOCIEDAD LIMI…EXTRUSIONES DEL SUR SLEXTRUSIONES DEL SUR …PETROL DEL NORTE 2020 SLPETROL DEL NORTE 202…MOLINO DE ACEITE CASCABEL SLMOLINO DE ACEITE CAS…EXTRUSIONES DEL SUR SLEXTRUSIONES DEL SUR …KBN ANDALUCIA SLKBN ANDALUCIA SLCOPIADORAS Y ACCESORIOS DE LOJA SOCIEDAD LIMITADACOPIADORAS Y ACCESOR…PROYECTOS E INVERSIONES COSTA SLPROYECTOS E INVERSIO…RESTAURACION EPOCA SLRESTAURACION EPOCA SLDICSIOFI GESTION INTEGRAL SLDICSIOFI GESTION INT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOTELES BETA 2020 SLLuque Caro Victor JoseLuque Caro Victor Jo…

Beneficial owner (UBO)

Luque Caro Victor Jose100 %

Individual · ultimate beneficial owner · since 07/05/2014

Beneficial owner network map

2 nodes Person Company
HOTELES BETA 2020 SLLuque Caro Victor JoseLuque Caro Victor Jo…

Registered actos

  1. Ceses/DimisionesPublished 31/12/2020· Registered 17/12/2020· I/A 5
  2. NombramientosPublished 31/12/2020· Registered 17/12/2020· I/A 5
  3. Cambio de denominación socialPublished 31/12/2020· Registered 17/12/2020· I/A 5
  4. Cambio de domicilio socialPublished 29/09/2020· Registered 21/09/2020· I/A 4
  5. NombramientosPublished 05/05/2017· Registered 24/04/2017· I/A 3
  6. Ceses/DimisionesPublished 05/05/2017· Registered 24/04/2017· I/A 2
  7. NombramientosPublished 05/05/2017· Registered 24/04/2017· I/A 2
  8. Ampliación de capitalPublished 05/05/2017· Registered 24/04/2017· I/A 2
  9. Modificaciones estatutariasPublished 05/05/2017· Registered 24/04/2017· I/A 2
  10. Cambio de denominación socialPublished 05/05/2017· Registered 24/04/2017· I/A 2
  11. Cambio de domicilio socialPublished 05/05/2017· Registered 24/04/2017· I/A 2
  12. ConstituciónPublished 07/05/2014· Registered 28/04/2014· I/A 1
  13. Declaración de unipersonalidadPublished 07/05/2014· Registered 28/04/2014· I/A 1
  14. NombramientosPublished 07/05/2014· Registered 28/04/2014· I/A 1

Changes

  1. 29/09/2020Cambio de domicilio social

    C/ JACINTO BENAVENTE - EDF

  2. 05/05/2017Cambio de denominación social

    PROYECTOS HOTELEROS LUMA 2014 SL→VIVE RESORT 2017 SL

  3. 05/05/2017Cambio de domicilio social

    AVDA PALMA DE MALLORCA 35 3 - EDF

  4. 05/05/2017Modificaciones estatutarias
  5. 07/05/2014Declaración de unipersonalidad

    LUQUE CARO VICTOR JOSE

Capital · events

  1. 05/05/2017Ampliación de capital
    Resulting capital: 120 000,00 € (+117 000,00 €)
  2. 07/05/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 31/12/2020#6195822

    Company name: VIVE RESORT 2017 SL

    Ceses/DimisionesNombramientosCambio de denominación social
    VIVE RESORT 2017 SL. Ceses/Dimisiones. Consejero: VEGA MILLAN CRISTOBAL;LUQUE CARO VICTOR JOSE;BERNAL MARTINEZ FRANCISCO;MUÑOZ REYES JOSE. Presidente: VEGA MILLAN CRISTOBAL. Vicepresid.: LUQUE CARO VICTOR JOSE. Con.Delegado: LUQUE CARO VICTOR JOSE. S…
  2. 29/09/2020#6053410

    Company name: VIVE RESORT 2017 SL

    Cambio de domicilio social
    VIVE RESORT 2017 SL. Cambio de domicilio social. C/ JACINTO BENAVENTE - EDF. MARBELLA INN (MARBELLA). Datos registrales. T 5270, L 4177, F 165, S 8, H MA122939, I/A 4 (21.09.20).
  3. 05/05/2017#4360720

    Company name: VIVE RESORT 2017 SL

    Nombramientos
    VIVE RESORT 2017 SL. Nombramientos. Apoderado: BERNAL MARTINEZ FRANCISCO. Datos registrales. T 5270, L 4177, F 164, S 8, H MA122939, I/A 3 (24.04.17).
  4. 05/05/2017#4360719

    Company name: PROYECTOS HOTELEROS LUMA 2014 SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    PROYECTOS HOTELEROS LUMA 2014 SL. Ceses/Dimisiones. Adm. Unico: LUQUE CARO VICTOR JOSE. Nombramientos. Consejero: VEGA MILLAN CRISTOBAL. Presidente: VEGA MILLAN CRISTOBAL. Consejero: LUQUE CARO VICTOR JOSE. Vicepresid.: LUQUE CARO VICTOR JOSE. Con.De…
  5. 07/05/2014#2792686

    Company name: PROYECTOS HOTELEROS LUMA 2014 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PROYECTOS HOTELEROS LUMA 2014 SL. Constitución. Comienzo de operaciones: 22.04.14. Objeto social: TURISMO, HOSTELERIA Y RESTAURACION.- Domicilio: C/ TESEO 2 Ptl.6 1 21 (MALAGA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: LU…

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 2014

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/ JACINTO BENAVENTE - EDF, Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
110
beds

Registered as VIVE RESORT 2017 SL

MARBELLA 1

Hotel, guesthouse 1

Address detail on approval

Prospect

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

Prospect this province