HOTELESPORT SA
Hoja IB1765· NIF A28200442
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Sanchez Ordoñez Francisca
Legal information
Legal information for HOTELESPORT SA
Activity
HOTELESPORT SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 29 April 2010 to 14 November 2016, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La adquisición, venta y explotación.
Directors and representatives
Directors
Current
- Sanchez Ordoñez FranciscaSince 21/06/2011Administrador Único
Former
- Martin Sanchez RocioCeased on 21/06/2011Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 14/11/2016· Registered 03/11/2016· I/A 9
- Modificaciones estatutariasPublished 14/11/2016· Registered 03/11/2016· I/A 9
- Cambio de objeto socialPublished 14/11/2016· Registered 03/11/2016· I/A 9
- Ceses/DimisionesPublished 30/06/2011· Registered 21/06/2011· I/A 8
- NombramientosPublished 30/06/2011· Registered 21/06/2011· I/A 8
- NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 7
Changes
- 14/11/2016Cambio de objeto social
La adquisición, venta y explotación.
- 14/11/2016Modificaciones estatutarias
Timeline (BORME)
- 14/11/2016#4102550ReeleccionesModificaciones estatutariasCambio de objeto social
HOTELESPORT SA(R.M. EIVISSA). Transformación de sociedad. Denominación y forma adoptada: HOTELESPORT SL. Reelecciones. Adm. Unico: SANCHEZ ORDOÑEZ FRANCISCA. Modificaciones estatutarias. Artículo de los estatutos: APROBADOS NUEVOS eSTATUTOS SOCIALES.… - 30/06/2011#1281090Ceses/DimisionesNombramientos
HOTELESPORT SA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MARTIN SANCHEZ ROCIO. Nombramientos. Adm. Unico: SANCHEZ ORDOÑEZ FRANCISCA. Datos registrales. T 37, L 37, F 95, S 8, H IB 1765, I/A 8 (21.06.11).
- 29/04/2010#697773Nombramientos
HOTELESPORT SA(R.M. EIVISSA). Nombramientos. Apoderado: SANCHEZ ORDOÑEZ FRANCISCA. Datos registrales. T 37, L 37, F 94, S 8, H IB 1765, I/A 7 (19.04.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.