HOTELES DIVES SL

Hoja MA114268· NIF B93200335

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/07/2012
Director :
Retamero Bueno Gonzalo

Legal information

Legal information for HOTELES DIVES SL

NIF
Hoja registral
IRUS1000042035336
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/07/2012
LocalityMálaga
Register referenceTomo 5028 · Folio 130 · Hoja MA114268
StatusVigente

Activity

HOTELES DIVES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 18 July 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
HOTELES DIVES SLRetamero Bueno GonzaloRetamero Bueno Gonza…LA CARRETA DE ZAPATA SLLA CARRETA DE ZAPATA…RECICLAJES Y BIOMANTENIMIENTOS DEL SUR SLRECICLAJES Y BIOMANT…PROMOCIONES RP3A SLPROMOCIONES RP3A SLCOMERCIAL HUNUCOM SLCOMERCIAL HUNUCOM SLINVERSIONES BUENO SLINVERSIONES BUENO SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
HOTELES DIVES SLRetamero Bueno GonzaloRetamero Bueno Gonza…PROMOCIONES RP3A SLPROMOCIONES RP3A SLCOMERCIAL HUNUCOM SLCOMERCIAL HUNUCOM SLGONJUNI SL EN LIQUIDACIONGONJUNI SL EN LIQUID…RECICLAJES Y BIOMANTENIMIENTOS DEL SUR SLRECICLAJES Y BIOMANT…

Beneficial owner (UBO)

Retamero Bueno Gonzalo100 %

Individual · ultimate beneficial owner · since 18/07/2012

Beneficial owner network map

6 nodes Person Company
HOTELES DIVES SLRetamero Bueno GonzaloRetamero Bueno Gonza…PROMOCIONES RP3A SLPROMOCIONES RP3A SLCOMERCIAL HUNUCOM SLCOMERCIAL HUNUCOM SLGONJUNI SL EN LIQUIDACIONGONJUNI SL EN LIQUID…RECICLAJES Y BIOMANTENIMIENTOS DEL SUR SLRECICLAJES Y BIOMANT…

Registered actos

  1. ConstituciónPublished 18/07/2012· Registered 02/07/2012· I/A 1
  2. Declaración de unipersonalidadPublished 18/07/2012· Registered 02/07/2012· I/A 1
  3. NombramientosPublished 18/07/2012· Registered 02/07/2012· I/A 1

Changes

  1. 18/07/2012Declaración de unipersonalidad

    RETAMERO BUENO GONZALO

Capital · events

  1. 18/07/2012Constitución
    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. 18/07/2012#1820937
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOTELES DIVES SL. Constitución. Comienzo de operaciones: 22.06.12. Objeto social: La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos. Domicilio: C/ MARTINEZ 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARTINEZ CAMPOS 3 6º - IZQUIERDA (MALAGA), Málaga
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 — Málaga — are listed together, with their address.