HOTELES H2 ANDALUCIA SL

Hoja M668917· NIF B65713232

Struck off · 19/02/2021Madrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HOTELES H2 ANDALUCIA SL

NIF
Hoja registral
IRUS1000300946039
Legal formSociedad Limitada (SL)
Register referenceTomo 37524 · Folio 82 · Hoja M668917
StatusLiquidada

Activity

HOTELES H2 ANDALUCIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 6 filings for this company, from 19 April 2018 to 19 February 2021, across 5 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

15 nodes Person Company
HOTELES H2 ANDALUCIA …Collet Fabrice Pierre LouisCollet Fabrice Pierr…Gonzalez 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. DisoluciónPublished 19/02/2021· Registered 12/02/2021· I/A 5
  2. ExtinciónPublished 19/02/2021· Registered 12/02/2021· I/A 5
  3. NombramientosPublished 06/05/2019· Registered 25/04/2019· I/A 4
  4. Ceses/DimisionesPublished 06/03/2019· Registered 27/02/2019· I/A 3
  5. NombramientosPublished 06/03/2019· Registered 27/02/2019· I/A 3
  6. Cambio de domicilio socialPublished 19/04/2018· Registered 11/04/2018· I/A 2

Changes

  1. 19/02/2021Disolución
  2. 19/02/2021Extinción
  3. 19/04/2018Cambio de domicilio social

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

Timeline (BORME)

  1. 19/02/2021#6266748
    DisoluciónExtinción
    HOTELES H2 ANDALUCIA SL. Disolución. Fusion. Extinción. Datos registrales. T 37524 , F 82, S 8, H M 668917, I/A 5 (12.02.21).
  2. 06/05/2019#5380643
    Nombramientos
    HOTELES H2 ANDALUCIA SL. Nombramientos. Apoderado: AYALA VELEZ JUAN;MOLINA VILLANUEVA ISABEL;INCLAN VENTURA MARIA TERESA;SERRANO GOLVANO RAQUEL;MIGUEZ RIBADULLA PAULA;MARQUEZ CABAÑO ORIOL. Datos registrales. T 37524 , F 82, S 8, H M 668917, I/A 4 (25…
  3. 06/03/2019#5293829
    Ceses/DimisionesNombramientos
    HOTELES H2 ANDALUCIA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MONJE AGUSTIN JAIRO. Nombramientos. Adm. Solid.: GONZALEZ MONJE AGUSTIN JAIRO;COLLET FABRICE PIERRE LOUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  4. 19/04/2018#4846223
    Cambio de domicilio social
    HOTELES H2 ANDALUCIA SL. Cambio de domicilio social. C/ LUIS PASTEUR S/N - B&B HOTEL MADRID AEROPUERTO (SAN SEBASTIAN DE LOS REYES. Datos registrales. T 37524 , F 82, S 8, H M 668917, I/A 2 (11.04.18).

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

Prospect

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

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