MOTEL VENUS SA
Hoja PO21311· NIF A36306280
- 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
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
- Cortizo Reverendo BeatrizSince 08/06/2016Administrador Único
Authorised representatives
Current
- Moreira Costal RobertoSince 06/06/2014Apoderado
- Vazquez Salgueiro ElenaSince 08/06/2016Apoderado
Directors network map
Registered actos
- Reducción de capitalPublished 16/04/2024· Registered 09/04/2024· I/A 11
- NombramientosPublished 02/12/2021· Registered 22/11/2021· I/A 10
- NombramientosPublished 04/08/2016· Registered 28/07/2016· I/A 9
- NombramientosPublished 15/06/2016· Registered 08/06/2016· I/A 8
- Ceses/DimisionesPublished 15/06/2016· Registered 08/06/2016· I/A 7
- NombramientosPublished 15/06/2016· Registered 08/06/2016· I/A 7
- NombramientosPublished 16/06/2014· Registered 06/06/2014· I/A 6
Capital · events
- 16/04/2024Reducción de capitalResulting 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)
- 16/04/2024#8035998Reducción 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).
- 02/12/2021#6710520Nombramientos
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).
- 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).
- 04/08/2016#3971845Nombramientos
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).
- 15/06/2016#3901278Nombramientos
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).
- 15/06/2016#3901277Ceses/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).
- 16/06/2014#2851518Nombramientos
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.