HOTELES DE PRESTIGIO SL

Hoja MA144551· NIF B93609899

VigenteMálaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/04/2018
Directors :
Vegazo Marin Emilio Angel, Garcia Benitez Carlos, Hollingshead Elizabeth Maria, Hernandez Umpierrez Francisco Javier

Legal information

Legal information for HOTELES DE PRESTIGIO SL

NIF
Hoja registral
IRUS1000046244661
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/04/2018
LocalityMarbella
Register referenceTomo 5717 · Folio 207 · Hoja MA144551
StatusVigente

Activity

HOTELES DE PRESTIGIO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 16 April 2018. The Spanish commercial register has published 21 filings for this company, from 16 April 2018 to 23 June 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Actividad principal: 55.10 / Hoteles, alojamientos y similares Otras actividades: 68.32 / Gestión y administración de la propiedad inmobiliaria, 41.10 / Promoción inmobiliaria, 56.10 / Restaurantes y puestos de comidas, 56.30 / Establecimientos de bebidas.-

Directors and representatives

Directors

Current

Former

Directors network map

36 nodes Person Company
HOTELES DE PRESTIGIO …Garcia Benitez CarlosGarcia Benitez CarlosHernandez Umpierrez Francisco JavierHernandez Umpierrez …Hollingshead Elizabeth MariaHollingshead Elizabe…Lopez Esteras Jose AntonioLopez Esteras Jose A…Vegazo Marin Emilio AngelVegazo Marin Emilio …V & V LABORO SLV & V LABORO SLVANESSA LOPEZ SLVANESSA LOPEZ SLVEGMA SLVEGMA SLHOTELES DE PRESTIGIO SLHOTELES DE PRESTIGIO…CARCAL GOURMET SLCARCAL GOURMET SLURBE 71 SOCIEDAD LIMITADAURBE 71 SOCIEDAD LIM…GARCIA BUIZA DESARROLLO SLGARCIA BUIZA DESARRO…AREA DESARROLLO 71 SOCIEDAD LIMITADAAREA DESARROLLO 71 S…SET UP & DEVELOP SOCIEDAD LIMITADASET UP & DEVELOP SOC…MORAVIA EUROPEA SLMORAVIA EUROPEA SLOSTEN RECOVERY SOCIEDAD LIMITADAOSTEN RECOVERY SOCIE…FISIOSTEN RECOVERY SOCIEDAD LIMITADAFISIOSTEN RECOVERY S…RESTAURACION FALVI SLRESTAURACION FALVI SLALEGRIA SPANISH LIFE & FOOD SOCIEDAD LIMITADAALEGRIA SPANISH LIFE…COMPAÑIA OLIVARERA PARA LA INDIA SOCIEDAD LIMITADACOMPAÑIA OLIVARERA P…LA SOCIETE 2011 SOCIEDAD LIMITADALA SOCIETE 2011 SOCI…TRADE ELECTRONIC BUSINESS SOCIEDAD LIMITADATRADE ELECTRONIC BUS…IVESUR EL VALLE SLIVESUR EL VALLE SLIVESUR NORTE SLIVESUR NORTE SLEME CLINICS 21 SLEME CLINICS 21 SLKAKU & MUM SLKAKU & MUM SLBLUEPROIN SLBLUEPROIN SLEUROLAND CONTINENTAL SLEUROLAND CONTINENTAL…PROMOMANAGEMENT XXI SLPROMOMANAGEMENT XXI …DIVERSE 23 SLDIVERSE 23 SLELUC 2023 SLELUC 2023 SLROBERTA INVESTMENTS SLROBERTA INVESTMENTS …GAD LEVI SLGAD LEVI SLBURGOS PROPERTIES SLBURGOS PROPERTIES SLBURGOS PROPERTIES SLBURGOS PROPERTIES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HOTELES DE PRESTIGIO …Hernandez Umpierrez Francisco JavierHernandez Umpierrez …BURGOS PROPERTIES SLBURGOS PROPERTIES SL

Beneficial owner (UBO)

Hernandez Umpierrez Francisco Javier100 %

Individual · ultimate beneficial owner · since 13/09/2018

Beneficial owner network map

3 nodes Person Company
HOTELES DE PRESTIGIO …Hernandez Umpierrez Francisco JavierHernandez Umpierrez …BURGOS PROPERTIES SLBURGOS PROPERTIES SL

Registered actos

  1. Cambio de domicilio socialPublished 23/06/2022· Registered 13/06/2022· I/A 6
  2. Declaración de unipersonalidadPublished 13/09/2018· Registered 31/08/2018· I/A 2
  3. Ceses/DimisionesPublished 13/09/2018· Registered 31/08/2018· I/A 2
  4. NombramientosPublished 13/09/2018· Registered 31/08/2018· I/A 2
  5. ConstituciónPublished 16/04/2018· Registered 05/04/2018· I/A 1
  6. NombramientosPublished 16/04/2018· Registered 05/04/2018· I/A 1

Changes

  1. 23/06/2022Cambio de domicilio social

    C/ ACERA DE LA MARINA 4 2º K (MARBELLA)

  2. 13/09/2018Declaración de unipersonalidad

    HERNANDEZ UMPIERREZ FRANCISCO JAVIER

Capital · events

  1. 16/04/2018Constitución
    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. 23/06/2022#7039971
    Cambio de domicilio social
    HOTELES DE PRESTIGIO SL. Cambio de domicilio social. C/ ACERA DE LA MARINA 4 2º K (MARBELLA). Datos registrales. T 5717, L 4624, F 207, S 8, H MA144551, I/A 6 (13.06.22).
  2. 13/09/2018#5049652
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HOTELES DE PRESTIGIO SL. Declaración de unipersonalidad. Socio único: HERNANDEZ UMPIERREZ FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: LOPEZ ESTERAS JOSE ANTONIO. Nombramientos. Adm. Unico: HERNANDEZ UMPIERREZ FRANCISCO JAVIER. Datos registrales. …
  3. 16/04/2018#4840766
    ConstituciónNombramientos
    HOTELES DE PRESTIGIO SL. Constitución. Comienzo de operaciones: 3.04.18. Objeto social: Actividad principal: 55.10 / Hoteles, alojamientos y similares Otras actividades: 68.32 / Gestión y administración de la propiedad inmobiliaria, 41.10 / Promoción…

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 2018

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/ ACERA DE LA MARINA 4 2º K (MARBELLA), Marbella, Málaga
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.

Prospect this sectorAll companies in this sector