HOTELS AND EXPERIENCES MANAGEMENT SL

Hoja TF61682

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
ENHANCING S.L

Legal information

Legal information for HOTELS AND EXPERIENCES MANAGEMENT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3591 · Folio 84 · Hoja TF61682
StatusVigente

Activity

HOTELS AND EXPERIENCES MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
HOTELS AND EXPERIENCE…ENHANCING S.LENHANCING S.LWE ARE HOTELS & MORE SLWE ARE HOTELS & MORE…WE ARE HOTEL LA PAZ SLWE ARE HOTEL LA PAZ …WE ARE CORALCOM ESPAÑA SLWE ARE CORALCOM ESPA…

Registered actos

  1. Ceses/DimisionesPublished 22/10/2018· Registered 08/10/2018· I/A 4
  2. NombramientosPublished 22/10/2018· Registered 08/10/2018· I/A 4
  3. Ceses/DimisionesPublished 22/10/2018· Registered 08/10/2018· I/A 3
  4. NombramientosPublished 22/10/2018· Registered 08/10/2018· I/A 3
  5. Modificaciones estatutariasPublished 22/10/2018· Registered 08/10/2018· I/A 3
  6. Modificaciones estatutariasPublished 22/10/2018· Registered 08/10/2018· I/A 2
  7. Cambio de domicilio socialPublished 22/10/2018· Registered 08/10/2018· I/A 2

Timeline (BORME)

  1. 22/10/2018#5094774
    Ceses/DimisionesNombramientos
    HOTELS AND EXPERIENCES MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MAIN CONTROL CORP SL. Nombramientos. Adm. Unico: ENHANCING S.L. Datos registrales. T 3591 , F 84, S 8, H TF 61682, I/A 4 ( 8.10.18).
  2. 22/10/2018#5094773
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOTELS AND EXPERIENCES MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DIAZ MERINO FRANCISCO JAVIER. Nombramientos. Adm. Unico: MAIN CONTROL CORP SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 20º. El e…
  3. 22/10/2018#5094772
    Modificaciones estatutariasCambio de domicilio social
    HOTELS AND EXPERIENCES MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 20º. EJERCICIO SOCIAL. El ejercicio social termina el treinta y uno de diciembre de cada año. La duración de la socied…

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/ LOS ROBLES S/N - LOCAL 4- A, EDIFICIO PORTOFINO (PUERTO DE LA CRUZ), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province