MELILLA UNIVERSAL DE HOSTELERIA SL

Hoja ML1187· NIF B52010790

VigenteMelilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hamed Mohamed Abdelhaque

Legal information

Legal information for MELILLA UNIVERSAL DE HOSTELERIA SL

NIF
Hoja registral
IRUS1000220127540
Legal formSociedad Limitada (SL)
LocalityMelilla
Phone
Register referenceTomo 80 · Folio 122 · Hoja ML1187
StatusVigente

Activity

MELILLA UNIVERSAL DE HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Melilla. The Spanish commercial register has published 8 filings for this company, from 11 March 2013 to 11 October 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MELILLA UNIVERSAL DE …Hamed Mohamed AbdelhaqueHamed Mohamed Abdelh…MOVILAIR EFICIENCE SLMOVILAIR EFICIENCE SLMELILLA UNIVERSAL TELECOMUNICACIONES SLMELILLA UNIVERSAL TE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MELILLA UNIVERSAL DE …Hamed Mohamed AbdelhaqueHamed Mohamed Abdelh…MOVILAIR EFICIENCE SLMOVILAIR EFICIENCE SLMELILLA UNIVERSAL TELECOMUNICACIONES SLMELILLA UNIVERSAL TE…

Beneficial owner (UBO)

Hamed Mohamed Abdelhaque100 %

Individual · ultimate beneficial owner · since 07/09/2022

Beneficial owner network map

4 nodes Person Company
MELILLA UNIVERSAL DE …Hamed Mohamed AbdelhaqueHamed Mohamed Abdelh…MOVILAIR EFICIENCE SLMOVILAIR EFICIENCE SLMELILLA UNIVERSAL TELECOMUNICACIONES SLMELILLA UNIVERSAL TE…

Registered actos

  1. Declaración de unipersonalidadPublished 07/09/2022· Registered 08/08/2022· I/A 6
  2. Ceses/DimisionesPublished 07/09/2022· Registered 08/08/2022· I/A 6
  3. NombramientosPublished 07/09/2022· Registered 08/08/2022· I/A 6
  4. NombramientosPublished 20/04/2015· Registered 31/03/2015· I/A 5
  5. Ceses/DimisionesPublished 14/07/2014· Registered 03/07/2014· I/A 4
  6. NombramientosPublished 14/07/2014· Registered 03/07/2014· I/A 4
  7. Modificaciones estatutariasPublished 11/03/2013· Registered 27/02/2013· I/A 3

Changes

  1. 07/09/2022Declaración de unipersonalidad

    HAMED MOHAMED ABDELHAQUE

  2. 11/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/10/2022#7192753
    MELILLA UNIVERSAL DE HOSTELERIA SL. Fe de erratas: Se anula la Inscripción con Tomo 80 Libro 0 Folio 122 Inscripción 6 Fecha Inscripción 08/08/2022, por haberse expedido por error sobre la sociedad MELILLA UNIVERSAL DE HOSTELERIA SL. Datos registrale
  2. 07/09/2022#7150271
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MELILLA UNIVERSAL DE HOSTELERIA SL. Declaración de unipersonalidad. Socio único: HAMED MOHAMED ABDELHAQUE. Ceses/Dimisiones. Adm. Solid.: HAMED MOHAMED ABDELKADER;OUALIT HERMOSO FADELA. Nombramientos. Adm. Unico: HAMED MOHAMED ABDELHAQUE. Otros conce
  3. 20/04/2015#3288842
    Nombramientos
    MELILLA UNIVERSAL DE HOSTELERIA SL. Nombramientos. Apoderado: HAMED OUALIT GUISLEN. Datos registrales. T 80 , F 121, S 8, H ML 1187, I/A 5 (31.03.15).
  4. 14/07/2014#2890747
    Ceses/DimisionesNombramientos
    MELILLA UNIVERSAL DE HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: HAMED MOHAMED ABDELKADER. Nombramientos. Adm. Solid.: HAMED MOHAMED ABDELKADER;OUALIT HERMOSO FADELA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini
  5. 11/03/2013#2171062
    Modificaciones estatutarias
    MELILLA UNIVERSAL DE HOSTELERIA SL. Modificaciones estatutarias. =ARTICULO 22º.-= La Sociedad será regida, administrada y representada, a elección de la Junta General, =por:= a). Un Administrador Unico. b). Varios Administradores solidarios, con un m

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/ FICUS, POLIGONO INDUSTRIAL DEL SEPES, NAVE C-24, MELILLA
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 — CNAE 4755 — are listed together.