HOTELES DEL NORTE SA

Hoja M668114· NIF A33202912

Struck off · 01/02/2021Madrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HOTELES DEL NORTE SA

NIF
Hoja registral
IRUS1000300922956
Legal formSociedad Anónima (SA)
Register referenceTomo 37481 · Folio 173 · Hoja M668114
StatusLiquidada

Activity

HOTELES DEL NORTE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 15 filings for this company, from 22 December 2011 to 1 February 2021, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
HOTELES DEL NORTE SAGonzalez Monje Agustin JairoGonzalez Monje Agust…HOTELES DEL NORTE SAHOTELES DEL NORTE SAPROMOCIONES ALZAMORA SLPROMOCIONES ALZAMORA…HH2 ELCHE SLHH2 ELCHE SLHOTELES H2 ANDALUCIA SLHOTELES H2 ANDALUCIA…HH2 JEREZ SLHH2 JEREZ SLHOTEL H2 GETAFE SLHOTEL H2 GETAFE SLHOTEL H2 RIVAS SLHOTEL H2 RIVAS SLTURNAROUND PROJECTS SLTURNAROUND PROJECTS …LAS PIÑUELAS DE GREDOS SLLAS PIÑUELAS DE GRED…W E I ALICANTE SLW E I ALICANTE SLWE I VALENCIA SAN LUIS HOTEL SLWE I VALENCIA SAN LU…RECICLAJES CINCO VILLAS SOCIEDAD ANONIMARECICLAJES CINCO VIL…

Registered actos

  1. Ceses/DimisionesPublished 01/02/2021· Registered 25/01/2021· I/A 5
  2. RevocacionesPublished 01/02/2021· Registered 25/01/2021· I/A 5
  3. DisoluciónPublished 01/02/2021· Registered 25/01/2021· I/A 5
  4. ExtinciónPublished 01/02/2021· Registered 25/01/2021· I/A 5
  5. Ceses/DimisionesPublished 15/11/2019· Registered 08/11/2019· I/A 4
  6. NombramientosPublished 15/11/2019· Registered 08/11/2019· I/A 4
  7. Modificaciones estatutariasPublished 15/11/2019· Registered 08/11/2019· I/A 4
  8. NombramientosPublished 06/05/2019· Registered 25/04/2019· I/A 3
  9. Cambio de domicilio socialPublished 12/04/2018· Registered 04/04/2018· I/A 2

Changes

  1. 01/02/2021Disolución
  2. 01/02/2021Extinción
  3. 15/11/2019Modificaciones estatutarias
  4. 12/04/2018Cambio de domicilio social

    C/ LUIS PASTEUR S/N - B&B HOTEL MADRID AEROPUERTO (SAN SEBASTIAN DE LOS REYES

Timeline (BORME)

  1. 01/02/2021#6234347
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    HOTELES DEL NORTE SA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MONJE AGUSTIN JAIRO;COLLET FABRICE PIERRE LOUIS. Revocaciones. Apo.Sol.: MENDEZ-BONITO GARCIA LUCIA;ABELLAN PACHECO JOSEP. Apoderado: AYALA VELEZ JUAN;MOLINA VILLANUEVA ISABEL;INCLAN VENTU…
  2. 15/11/2019#5662360
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOTELES DEL NORTE SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ MONJE AGUSTIN JAIRO. Nombramientos. Adm. Solid.: GONZALEZ MONJE AGUSTIN JAIRO;COLLET FABRICE PIERRE LOUIS. Modificaciones estatutarias. HA QUEDADO CAMBIADO EL ORGANO DE ADMINISTRACION DE LA…
  3. 06/05/2019#5380659
    Nombramientos
    HOTELES DEL NORTE SA. Nombramientos. Apoderado: AYALA VELEZ JUAN;MOLINA VILLANUEVA ISABEL;INCLAN VENTURA MARIA TERESA;SERRANO GOLVANO RAQUEL;MIGUEZ RIBADULLA PAULA;MARQUEZ CABAÑO ORIOL. Datos registrales. T 37481 , F 172, S 8, H M 668114, I/A 3 (25.0…
  4. 12/04/2018#4836000
    Cambio de domicilio social
    HOTELES DEL NORTE SA. Cambio de domicilio social. C/ LUIS PASTEUR S/N - B&B HOTEL MADRID AEROPUERTO (SAN SEBASTIAN DE LOS REYES. Datos registrales. T 37481 , F 172, S 8, H M 668114, I/A 2 ( 4.04.18).

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/ LUIS PASTEUR S/N - B&B HOTEL MADRID AEROPUERTO (SAN SEBASTIAN DE LOS REYES, Madrid
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
0
beds

Registered as HOTELES DEL NORTE SA

SIERO 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector