HOTELPLUS SA

Hoja M232499· NIF A82297342

Struck off · 26/01/2012Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HOTELPLUS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 21444 · Folio 7 · Hoja M232499
StatusBaja

Activity

HOTELPLUS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 30 March 2009 to 26 January 2012, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • GRUPO TURISTICO TRANSHOTEL SL100 %

    Legal entity · since 06/08/2010 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

7 nodes Person Company
HOTELPLUS SAGRUPO TURISTICO TRANSHOTEL SLGRUPO TURISTICO TRAN…TRANSHOTEL PARTICIPADAS SLTRANSHOTEL PARTICIPA…GUIACOM CENTRAL DE COMPRAS HOTELERA SLGUIACOM CENTRAL DE C…TRANSHOTEL SERVICIOS CORPORATIVOS SL EN LIQUIDACIONTRANSHOTEL SERVICIOS…SERVICIOS TECNOLOGICOS HOTELENCO SLSERVICIOS TECNOLOGIC…TRANSHOTEL INTANGIBLES SLTRANSHOTEL INTANGIBL…

Beneficial owner (UBO)

GRUPO TURISTICO TRANSHOTEL SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 06/08/2010

Beneficial owner network map

7 nodes Person Company
HOTELPLUS SAGRUPO TURISTICO TRANSHOTEL SLGRUPO TURISTICO TRAN…TRANSHOTEL PARTICIPADAS SLTRANSHOTEL PARTICIPA…GUIACOM CENTRAL DE COMPRAS HOTELERA SLGUIACOM CENTRAL DE C…TRANSHOTEL SERVICIOS CORPORATIVOS SL EN LIQUIDACIONTRANSHOTEL SERVICIOS…SERVICIOS TECNOLOGICOS HOTELENCO SLSERVICIOS TECNOLOGIC…TRANSHOTEL INTANGIBLES SLTRANSHOTEL INTANGIBL…

Registered actos

  1. ExtinciónPublished 26/01/2012· Registered 16/01/2012· I/A 29
  2. RevocacionesPublished 02/01/2012· Registered 21/12/2011· I/A 28
  3. Declaración de unipersonalidadPublished 06/08/2010· Registered 27/07/2010· I/A 27
  4. RevocacionesPublished 11/03/2010· Registered 25/02/2010· I/A 26
  5. NombramientosPublished 11/03/2010· Registered 25/02/2010· I/A 26
  6. NombramientosPublished 09/10/2009· Registered 29/09/2009· I/A 25
  7. RevocacionesPublished 30/03/2009· Registered 17/03/2009· I/A 24
  8. RevocacionesPublished 30/03/2009· Registered 16/03/2009· I/A 23
  9. ReeleccionesPublished 30/03/2009· Registered 16/03/2009· I/A 22

Changes

  1. 26/01/2012Extinción
  2. 06/08/2010Declaración de unipersonalidad

    GRUPO TURISTICO TRANSHOTEL SL

Timeline (BORME)

  1. 26/01/2012#1557758
    Extinción
    HOTELPLUS SA. Otros conceptos: LA SOCIEDAD HA QUEDADO DISUELTA Y EXTINGUIDA Y HAN QUEDADO CANCELADAS TODAS SUS INSCRIPCIONES AL HABER SIDO ABSORBIDA POR LA DOMICILIADA EN MADRID, DENOMINADA "TRANSHOTEL CENTRAL DE RESERVAS ESPAÑA SL".- Disolución. Fus…
  2. 02/01/2012#10420109
    Revocaciones
    HOTELPLUS SA. Revocaciones. Apoderado: ALEGRE EMILE. Datos registrales. T 21444 , F 7, S 8, H M 232499, I/A 28 (21.12.11).
  3. 06/08/2010#835935
    Declaración de unipersonalidad
    HOTELPLUS SA. Declaración de unipersonalidad. Socio único: GRUPO TURISTICO TRANSHOTEL SL. Otros conceptos: El Socio Unico se denominaba, en el momento del otorgamiento ""Transhotel Central de Reservas SL", habiendo cambiado sudenominación con posteri…
  4. 11/03/2010#629779
    RevocacionesNombramientos
    HOTELPLUS SA. Revocaciones. Auditor: KPMG AUDITORES SL. Nombramientos. Auditor: AUREN CENTRO AUDITORES Y CONSULTORES SL. Datos registrales. T 21444 , F 7, S 8, H M 232499, I/A 26 (25.02.10).
  5. 09/10/2009#415156
    Nombramientos
    HOTELPLUS SA. Nombramientos. Apoderado: GARCIA GARRIDO FRANCISCA. Datos registrales. T 21444 , F 6, S 8, H M 232499, I/A 25 (29.09.09).
  6. 30/03/2009#144822
    Revocaciones
    HOTELPLUS SA. Revocaciones. Apo.Manc.: GALLEGO GARCIA JOSE LUIS. Datos registrales. T 21444 , F 6, S 8, H M 232499, I/A 24 (17.03.09).
  7. 30/03/2009#144821
    Revocaciones
    HOTELPLUS SA. Revocaciones. Apoderado: RODRIGUEZ RODRIGO ANGEL LUIS. Datos registrales. T 21444 , F 5, S 8, H M 232499, I/A 23 (16.03.09).
  8. 30/03/2009#144820
    Reelecciones
    HOTELPLUS SA. Reelecciones. Adm. Unico: DE LA CRUZ NIETO ANSELMO. Datos registrales. T 21444 , F 5, S 8, H M 232499, I/A 22 (16.03.09).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province