MOTEL VENUS SA

Hoja PO21311· NIF A36306280

VigentePontevedra
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Share capital :
1 459 829,00 €
Director :
Cortizo Reverendo Beatriz

Legal information

Legal information for MOTEL VENUS SA

NIF
Hoja registral
IRUS1000094509656
Legal formSociedad Anónima (SA)
Share capital1 459 829,00 €
Register referenceTomo 2122 · Folio 55 · Hoja PO21311
StatusVigente

Activity

MOTEL VENUS SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 16 June 2014 to 16 April 2024, across 3 distinct types of filing. Its registered share capital is 1 459 829,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MOTEL VENUS SACortizo Reverendo BeatrizCortizo Reverendo Be…

Registered actos

  1. Reducción de capitalPublished 16/04/2024· Registered 09/04/2024· I/A 11
  2. NombramientosPublished 02/12/2021· Registered 22/11/2021· I/A 10
  3. NombramientosPublished 04/08/2016· Registered 28/07/2016· I/A 9
  4. NombramientosPublished 15/06/2016· Registered 08/06/2016· I/A 8
  5. Ceses/DimisionesPublished 15/06/2016· Registered 08/06/2016· I/A 7
  6. NombramientosPublished 15/06/2016· Registered 08/06/2016· I/A 7
  7. NombramientosPublished 16/06/2014· Registered 06/06/2014· I/A 6

Capital · events

  1. 16/04/2024Reducción de capital
    Resulting capital: 1 459 829,00 €

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)

  1. 16/04/2024#8035998
    Reducción de capital
    MOTEL VENUS SA. Reducción de capital. Importe reducción: 72.120,00 Euros. Resultante Suscrito: 1.459.829,00 Euros. Datos registrales. T 2122, L 2122, F 55, S 8, H PO 21311, I/A 11 ( 9.04.24).
  2. 02/12/2021#6710520
    Nombramientos
    MOTEL VENUS SA. Nombramientos. Adm. Unico: CORTIZO REVERENDO BEATRIZ. Datos registrales. T 2122, L 2122, F 54, S 8, H PO 21311, I/A 10 (22.11.21).
  3. 21/10/2021#6649508
    MOTEL VENUS SA. Cancelaciones de oficio de nombramientos. Adm. Unico: CORTIZO REVERENDO BEATRIZ. Datos registrales. T 2122, L 2122, F 54, S 8, H PO 21311, I/A 7 M (11.10.21).
  4. 04/08/2016#3971845
    Nombramientos
    MOTEL VENUS SA. Nombramientos. Apoderado: MOREIRA COSTAL ROBERTO. Datos registrales. T 2122, L 2122, F 54, S 8, H PO 21311, I/A 9 (28.07.16).
  5. 15/06/2016#3901278
    Nombramientos
    MOTEL VENUS SA. Nombramientos. Apoderado: VAZQUEZ SALGUEIRO ELENA. Datos registrales. T 2122, L 2122, F 54, S 8, H PO 21311, I/A 8 ( 8.06.16).
  6. 15/06/2016#3901277
    Ceses/DimisionesNombramientos
    MOTEL VENUS SA. Ceses/Dimisiones. Adm. Unico: MOREIRA COSTAL ROBERTO. Nombramientos. Adm. Unico: CORTIZO REVERENDO BEATRIZ. Datos registrales. T 2122, L 2122, F 53, S 8, H PO 21311, I/A 7 ( 8.06.16).
  7. 16/06/2014#2851518
    Nombramientos
    MOTEL VENUS SA. Cancelaciones de oficio de nombramientos. Adm. Unico: MOREIRA COSTAL ROBERTO. Nombramientos. Adm. Unico: MOREIRA COSTAL ROBERTO. Datos registrales. T 2122, L 2122, F 53, S 8, H PO 21311, I/A 6 ( 6.06.14).

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/ ALFONSO X, 11, PONTEVEDRA
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.