MARCA HOTELES SOCIEDAD LIMITADA

Hoja IF1004· NIF B35132190

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez Rodriguez Aniceto, Hernandez Valdes Matias

Legal information

Legal information for MARCA HOTELES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000194137250
Legal formSociedad Limitada (SL)
Register referenceTomo 21 · Folio 187 · Hoja IF1004
StatusVigente

Activity

MARCA HOTELES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 1 filings for this company.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
MARCA HOTELES SOCIEDA…Hernandez Valdes MatiasHernandez Valdes Mat…Rodriguez Rodriguez AnicetoRodriguez Rodriguez …VENTURA Y POCH SOCIEDAD LIMITADAVENTURA Y POCH SOCIE…PINO CALDERIN Y FRANCISCA ROSA QUINTANA SOCIEDAD LIMITADAPINO CALDERIN Y FRAN…FOMENTO DEL TURISMO Y OCIO DE FUERTEVENTURA SAFOMENTO DEL TURISMO …INMOGALAICA DEL ATLANTICO SOCIEDAD LIMITADAINMOGALAICA DEL ATLA…PAMAP SOCIEDAD ANONIMAPAMAP SOCIEDAD ANONI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARCA HOTELES SOCIEDA…PAMAP SOCIEDAD ANONIMAPAMAP SOCIEDAD ANONI…

Beneficial owner (UBO)

PAMAP SOCIEDAD ANONIMA100 %

Legal entity · since 07/08/2013

Beneficial owner network map

2 nodes Person Company
MARCA HOTELES SOCIEDA…PAMAP SOCIEDAD ANONIMAPAMAP SOCIEDAD ANONI…

Registered actos

  1. Declaración de unipersonalidadPublished 07/08/2013· Registered 11/06/2013· I/A 3

Changes

  1. 07/08/2013Declaración de unipersonalidad

    PAMAP SOCIEDAD ANONIMA

Timeline (BORME)

  1. 07/08/2013#2405884
    Declaración de unipersonalidad
    MARCA HOTELES SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: PAMAP SOCIEDAD ANONIMA. Datos registrales. T 21 , F 187, S 8, H IF 1004, I/A 3 (11.06.13).

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 addressURBANIZACION CAÑADA DEL RIO. CAÑADA DEL RIO, LAS PALMAS, PAJARA
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 — Las Palmas — are listed together, with their address.

Prospect this province