MARACAIBO SL

Hoja A19687· NIF B03028321

VigenteAlicante
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Tolon Sanchez Matilde Virginia, Tolon Sanchez Maria Del Carmen, Tolon Sanchez Ricardo, Tolon Jorda Oscar, Tolon Sanchez Juan Antonio, Tolon Sanchez Maria Carmen

Legal information

Legal information for MARACAIBO SL

NIF
Hoja registral
IRUS1000136072359
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 4269 · Folio 183 · Hoja A19687
Former names
MARACAIBO SA2010-02-24 → 2024-06-10
StatusVigente

Activity

MARACAIBO SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 17 filings for this company, from 24 February 2010 to 12 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 21
  2. Ceses/DimisionesPublished 10/06/2024· Registered 03/06/2024· I/A 20
  3. NombramientosPublished 10/06/2024· Registered 03/06/2024· I/A 20
  4. ReeleccionesPublished 10/06/2024· Registered 03/06/2024· I/A 20
  5. Ceses/DimisionesPublished 13/03/2020· Registered 05/03/2020· I/A 18
  6. NombramientosPublished 13/03/2020· Registered 05/03/2020· I/A 18
  7. Ceses/DimisionesPublished 22/01/2020· Registered 14/01/2020· I/A 17
  8. RevocacionesPublished 22/01/2020· Registered 14/01/2020· I/A 17
  9. NombramientosPublished 22/01/2020· Registered 14/01/2020· I/A 17
  10. Ceses/DimisionesPublished 19/02/2016· Registered 10/02/2016· I/A 16
  11. RevocacionesPublished 19/02/2016· Registered 10/02/2016· I/A 16
  12. NombramientosPublished 19/02/2016· Registered 10/02/2016· I/A 16
  13. ReeleccionesPublished 19/02/2016· Registered 10/02/2016· I/A 16
  14. NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 15
  15. Ceses/DimisionesPublished 24/02/2010· Registered 12/02/2010· I/A 14
  16. NombramientosPublished 24/02/2010· Registered 12/02/2010· I/A 14
  17. ReeleccionesPublished 24/02/2010· Registered 12/02/2010· I/A 14

Changes

  1. 12/06/2024Cambio de denominación social

    MARACAIBO SA→MARACAIBO SL

Timeline (BORME)

  1. 12/06/2024#8119839
    Nombramientos
    MARACAIBO SL. Nombramientos. Auditor: CAC AUDITORES SL. Datos registrales. S 8 , H A 19687, I/A 21 ( 5.06.24).
  2. 10/06/2024#8115229

    Company name: MARACAIBO SA

    Ceses/DimisionesNombramientosReelecciones
    MARACAIBO SA. Transformación de sociedad. Denominación y forma adoptada: MARACAIBO SL. Ceses/Dimisiones. Cons.Del.Sol: TOLON SANCHEZ JUAN ANTONIO;TOLON SANCHEZ MATILDE VIRGINIA;TOLON SANCHEZ RICARDO;TOLON SANCHEZ MARIA DEL CARMEN. Cons.Del.Man: TOLON…
  3. 13/03/2020#5840978

    Company name: MARACAIBO SA

    Ceses/DimisionesNombramientos
    MARACAIBO SA. Ceses/Dimisiones. Consejero: TOLON SANCHEZ JOSE LUIS. Cons.Del.Sol: TOLON SANCHEZ JOSE LUIS. Cons.Del.Man: TOLON SANCHEZ JOSE LUIS. Nombramientos. Consejero: TOLON JORDA OSCAR. Co.De.Ma.So: TOLON JORDA OSCAR. Datos registrales. T 4269 ,…
  4. 22/01/2020#5751117

    Company name: MARACAIBO SA

    Ceses/DimisionesRevocacionesNombramientos
    MARACAIBO SA. Ceses/Dimisiones. Consejero: TOLON SANCHEZ RICARDO;TOLON SANCHEZ JUAN ANTONIO;TOLON SANCHEZ JOSE LUIS;TOLON SANCHEZ MARIA DEL CARMEN;TOLON SANCHEZ MATILDE VIRGINIA. Presidente: TOLON SANCHEZ MARIA DEL CARMEN. Secretario: TOLON SANCHEZ M…
  5. 19/02/2016#3723595

    Company name: MARACAIBO SA

    Ceses/DimisionesRevocacionesNombramientosReelecciones
    MARACAIBO SA. Ceses/Dimisiones. Cons.Del.Man: TOLON SANCHEZ JOSE LUIS;TOLON SANCHEZ MARIA DEL CARMEN;TOLON SANCHEZ MATILDE VIRGINIA. Presidente: TOLON SANCHEZ JUAN ANTONIO. Secretario: TOLON SANCHEZ RICARDO. Revocaciones. Apoderado: MORENO SOLDEVILA …
  6. 19/01/2012#1542329

    Company name: MARACAIBO SA

    Nombramientos
    MARACAIBO SA. Nombramientos. Auditor: CAC AUDITORES SL. Datos registrales. T 2855 , F 212, S 8, H A 19687, I/A 15 ( 9.01.12).
  7. 24/02/2010#604173

    Company name: MARACAIBO SA

    Ceses/DimisionesNombramientosReelecciones
    MARACAIBO SA. Ceses/Dimisiones. Cons.Del.Man: TOLON SANCHEZ JUAN ANTONIO;TOLON SANCHEZ MARIA CARMEN;TOLON SANCHEZ MATILDE VIRGINIA. Presidente: TOLON SANCHEZ JOSE LUIS. Nombramientos. Presidente: TOLON SANCHEZ JUAN ANTONIO. Cons.Del.Man: TOLON SANCHE…

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

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPTDA FOYA DEL BOL, CALLE EN PROYECTO S/N, ALICANTE, BENIDORM
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.

Prospect this sectorAll companies in this sector