INMUEBLES TURISTICOS SA
Hoja MU2928· NIF A30115158
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 1 169 918,62 €
Legal information
Legal information for INMUEBLES TURISTICOS SA
Activity
INMUEBLES TURISTICOS SA is a Sociedad Anónima (SA) with its registered office in Murcia. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 15 filings for this company, from 5 October 2009 to 3 April 2023, across 7 distinct types of filing. Its registered share capital is 1 169 918,62 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Former
- Fernando Martinez LopezCeased on 30/07/2021Administrador Único
- Luis Martin-Toledano NuñezCeased on 27/03/2023Liquidador
Authorised representatives
Former
- Juan Antonio Escarabajal SanchezCeased on 27/03/2023Apoderado Mancomunado
- Perez Gonzalez JesualdoCeased on 27/03/2023ApoderadoApoderado Mancomunado
- Jesus Francisco Pacheco MendezCeased on 30/07/2021Apoderado Mancomunado
Auditors
Former
- Ceased on 04/03/2019
- Jose Maria Moreno GarciaCeased on 04/03/2019Auditor Suplente
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/04/2023· Registered 27/03/2023· I/A 32
- RevocacionesPublished 03/04/2023· Registered 27/03/2023· I/A 32
- ExtinciónPublished 03/04/2023· Registered 27/03/2023· I/A 32
- Ceses/DimisionesPublished 06/05/2022· Registered 28/04/2022· I/A 31
- NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 31
- DisoluciónPublished 06/05/2022· Registered 28/04/2022· I/A 31
- RevocacionesPublished 06/08/2021· Registered 30/07/2021· I/A 30
- Ceses/DimisionesPublished 02/08/2021· Registered 23/07/2021· I/A 29
- NombramientosPublished 02/08/2021· Registered 23/07/2021· I/A 29
- RevocacionesPublished 11/03/2019· Registered 04/03/2019· I/A 28
- NombramientosPublished 19/07/2018· Registered 12/07/2018· I/A 27
- Ceses/DimisionesPublished 05/10/2015· Registered 28/09/2015· I/A 26
- NombramientosPublished 05/10/2015· Registered 28/09/2015· I/A 26
- Ampliación de capitalPublished 05/12/2013· Registered 28/11/2013· I/A 25
- ReeleccionesPublished 05/10/2009· Registered 25/09/2009· I/A 24
Changes
- 03/04/2023Extinción
- 06/05/2022Cambio de denominación social
INMUEBLES TURISTICOS SA→INMUEBLES TURISTICOS SA EN LIQUIDACION
- 06/05/2022Disolución
Capital · events
- 05/12/2013Ampliación de capitalResulting capital: 1 169 918,62 €
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)
- 03/04/2023#7469532Ceses/DimisionesRevocacionesExtinción
INMUEBLES TURISTICOS SA. Ceses/Dimisiones. Liquidador: LUIS MARTIN-TOLEDANO NUÑEZ. Revocaciones. Apo.Manc.: JUAN ANTONIO ESCARABAJAL SANCHEZ;JESUALDO PEREZ GONZALEZ. Apoderado: PEREZ GONZALEZ JESUALDO;PEREZ GONZALEZ JESUALDO;JESUALDO PEREZ GONZALEZ;J… - 06/05/2022#6947541
Company name: INMUEBLES TURISTICOS SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónINMUEBLES TURISTICOS SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: LUIS MARTIN-TOLEDANO NUÑEZ. Nombramientos. Liquidador: LUIS MARTIN-TOLEDANO NUÑEZ. Disolución. Voluntaria. Datos registrales. T 1592 , F 217, S 8, H MU 2928, I/A 31 (28.04.22).
- 06/08/2021#6560364Revocaciones
INMUEBLES TURISTICOS SA. Revocaciones. Apo.Manc.: JESUS FRANCISCO PACHECO MENDEZ;FERNANDO MARTINEZ LOPEZ. Datos registrales. T 1592 , F 216, S 8, H MU 2928, I/A 30 (30.07.21).
- 02/08/2021#6551701Ceses/DimisionesNombramientos
INMUEBLES TURISTICOS SA. Ceses/Dimisiones. Adm. Unico: FERNANDO MARTINEZ LOPEZ. Nombramientos. Adm. Unico: LUIS MARTIN-TOLEDANO NUÑEZ. Datos registrales. T 1592 , F 216, S 8, H MU 2928, I/A 29 (23.07.21).
- 11/03/2019#5300660Revocaciones
INMUEBLES TURISTICOS SA. Revocaciones. Auditor: JOSE ANTONIO GUTIERREZ PAMIES. Aud.Supl.: JOSE MARIA MORENO GARCIA. Datos registrales. T 1592 , F 216, S 8, H MU 2928, I/A 28 ( 4.03.19).
- 19/07/2018#4973974Nombramientos
INMUEBLES TURISTICOS SA. Nombramientos. Auditor: JOSE ANTONIO GUTIERREZ PAMIES. Aud.Supl.: JOSE MARIA MORENO GARCIA. Datos registrales. T 1592 , F 216, S 8, H MU 2928, I/A 27 (12.07.18).
- 05/10/2015#3525790Ceses/DimisionesNombramientos
INMUEBLES TURISTICOS SA. Ceses/Dimisiones. Adm. Unico: FERNANDO MARTINEZ LOPEZ. Nombramientos. Adm. Unico: FERNANDO MARTINEZ LOPEZ. Datos registrales. T 1592 , F 216, S 8, H MU 2928, I/A 26 (28.09.15).
- 05/12/2013#2572314Ampliación de capital
INMUEBLES TURISTICOS SA. Ampliación de capital. Suscrito: 150.250,00 Euros. Desembolsado: 150.250,00 Euros. Resultante Suscrito: 1.169.918,62 Euros. Resultante Desembolsado: 1.169.918,62 Euros. Datos registrales. T 1592 , F 216, S 8, H MU 2928, I/A 2… - 05/10/2009#408514Reelecciones
INMUEBLES TURISTICOS SA. Reelecciones. Adm. Unico: FERNANDO MARTINEZ LOPEZ. Otros conceptos: Modificacion del articulo 15 de los estatutos sociales, referente a la duracion del cargo del administrador. Datos registrales. T 1592 , F 216, S 8, H MU 292…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.