GAZMIRA HOTEL SA

Hoja IP748· NIF A38243242

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Share capital :
230 080,83 €
Directors :
ACTIBARC SA, Barreto Cruz Jose Gabriel, Martin Hernandez Javier, Lorenzo Perez Francisco Damian, TICOM SOLUCIONES SL

Legal information

Legal information for GAZMIRA HOTEL SA

NIF
Hoja registral
IRUS1000192871051
Legal formSociedad Anónima (SA)
Share capital230 080,83 €
Register referenceTomo 17 · Folio 148 · Hoja IP748
StatusVigente

Activity

GAZMIRA HOTEL SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 6 filings for this company, from 16 May 2011 to 13 May 2024, across 4 distinct types of filing. Its registered share capital is 230 080,83 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

71 nodes Person Company
GAZMIRA HOTEL SAACTIBARC SAACTIBARC SABarreto Cruz Jose GabrielBarreto Cruz Jose Ga…Lorenzo Perez Francisco DamianLorenzo Perez Franci…Martin Hernandez JavierMartin Hernandez Jav…TICOM SOLUCIONES SLTICOM SOLUCIONES SLAGROPECUARIA EL PASO SLAGROPECUARIA EL PASO…TOMAS BARRETO SATOMAS BARRETO SATICOM SOLUCIONES SLTICOM SOLUCIONES SLCLUB DE MAR LA PALMA SLCLUB DE MAR LA PALMA…GEOTERMIA LA PALMA SLGEOTERMIA LA PALMA SLARIDOS EL RIACHUELO SAARIDOS EL RIACHUELO …SUPERMERCADOS EN CADENA SASUPERMERCADOS EN CAD…PROMOTORA ISLA BONITA SAPROMOTORA ISLA BONIT…NIF:A38022992NIF:A38022992NIF:A38033957NIF:A38033957NIF:A38086831NIF:A38086831NIF:A38097747NIF:A38097747MENDOZA HOGAR SLMENDOZA HOGAR SLCONSTRUCCIONES MILAFRAN SLCONSTRUCCIONES MILAF…HERBAMACA DISTRIBUCION SLHERBAMACA DISTRIBUCI…ACTIBARC SAACTIBARC SANIF:B38568754NIF:B38568754AGRICOLA HARIKE SLAGRICOLA HARIKE SLPUNTA ELAURA SLPUNTA ELAURA SLYCER-ID SLYCER-ID SLMASLIO, S.L.MASLIO, S.L.PREFABRICADOS TASO SLPREFABRICADOS TASO SLNIF:B38314043NIF:B38314043NIF:B38433918NIF:B38433918PROYECTO ITANA SLPROYECTO ITANA SLCHARCA LOS GUIRRES SLCHARCA LOS GUIRRES SLGASTRONOMIA FRESCA SLGASTRONOMIA FRESCA SLVIKTEN 5000 SLVIKTEN 5000 SLFAST CALL MIXERS S.LFAST CALL MIXERS S.LITALO HOSTELERA SLITALO HOSTELERA SLALSER ADMINISTRACION DE FINCAS SLALSER ADMINISTRACION…NOLSOM COMUNICACION MULTICANAL SOCIEDAD LIMITADANOLSOM COMUNICACION …MAGIC SKIN 007 SLMAGIC SKIN 007 SLBILBAO PARADISO SL EN LIQUIDACIONBILBAO PARADISO SL E…MONTERA FUTURA SLMONTERA FUTURA SLCANALEJAS PARADISO SLCANALEJAS PARADISO SLRETAIL AVENUE SLRETAIL AVENUE SLSANTA BARBARA FUTURA SLSANTA BARBARA FUTURA…GOMORRA PARADISO SLGOMORRA PARADISO SLSA VILETA PARADISO SLSA VILETA PARADISO SLPORTO PI INVERSIONES SLPORTO PI INVERSIONES…ISLANTILLA PARADISO, S.LISLANTILLA PARADISO,…SANTA PONSA PARADISO SLSANTA PONSA PARADISO…RESIDENCIAL GNOMON G4 SLRESIDENCIAL GNOMON G…ZMM METROPOLITANO 2024 SLZMM METROPOLITANO 20…CIBER MENTOR SLCIBER MENTOR SLALBUFERA PARADISO SLALBUFERA PARADISO SLPOZUELO PARADISO SLPOZUELO PARADISO SLDELICIAS PARADISO SLDELICIAS PARADISO SLLIZHER INGENIERIA SLLIZHER INGENIERIA SLHAVING INTEREST SLHAVING INTEREST SLNAOLIN ALFA SLNAOLIN ALFA SLLA SELVA SOLAR 2022 SLLA SELVA SOLAR 2022 …START RIGHT NOW SLSTART RIGHT NOW SLESTEL ATRIA SOLAR SLESTEL ATRIA SOLAR SLBESSCORE SISTEMAS DE POTENCIA Y ENERGIA ALFA SLBESSCORE SISTEMAS DE…BESSCORE SISTEMAS DE POTENCIA Y ENERGIA BETA SLBESSCORE SISTEMAS DE…BESSCORE GAMMA SLBESSCORE GAMMA SLBESSCORE DELTA SLBESSCORE DELTA SLBESSCORE EPSILON SLBESSCORE EPSILON SLLIZHER DESARROLLOS TECNICOS Y GESTION SLLIZHER DESARROLLOS T…MARTINO Y MILANO SLMARTINO Y MILANO SLMONTERA 21 JJG SLMONTERA 21 JJG SLAGROPECUARIA EL PINO 2018 SLAGROPECUARIA EL PINO…AICHACU PROJECTS SLAICHACU PROJECTS SL

Registered actos

  1. Reducción de capitalPublished 13/05/2024· Registered 02/05/2024· I/A 10
  2. Ceses/DimisionesPublished 14/11/2019· Registered 30/10/2019· I/A 9
  3. NombramientosPublished 14/11/2019· Registered 30/10/2019· I/A 9
  4. Ceses/DimisionesPublished 12/02/2016· Registered 29/01/2016· I/A 8
  5. NombramientosPublished 12/02/2016· Registered 29/01/2016· I/A 8
  6. Modificaciones estatutariasPublished 16/05/2011· Registered 29/04/2011· I/A 7

Changes

  1. 16/05/2011Modificaciones estatutarias

Capital · events

  1. 13/05/2024Reducción de capital
    Resulting capital: 230 080,83 €

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. 13/05/2024#8074168
    Reducción de capital
    GAZMIRA HOTEL SA(R.M. SANTA CRUZ DE LA PALMA). Reducción de capital. Importe reducción: 22.339,17 Euros. Resultante Suscrito: 230.080,83 Euros. Datos registrales. T 17 , F 148, S 8, H IP 748, I/A 10 ( 2.05.24).
  2. 14/11/2019#5659958
    Ceses/DimisionesNombramientos
    GAZMIRA HOTEL SA(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Consejero: ACTIBARC SA;BARRETO LORENZO TOMAS;LORENZO PEREZ FRANCISCO DAMIAN;MARTIN HERNANDEZ JAVIER;TICOM SOLUCIONES SL. Secretario: LORENZO PEREZ FRANCISCO DAMIAN. Presidente: MARTIN H…
  3. 12/02/2016#3713576
    Ceses/DimisionesNombramientos
    GAZMIRA HOTEL SA(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Consejero: MARTIN HERNANDEZ JAVIER;LORENZO PEREZ FRANCISCO DAMIAN;BARRETO LORENZO TOMAS;ACTIBARC SA;TICOM SOLUCIONES SL. Presidente: MARTIN HERNANDEZ JAVIER. Secretario: LORENZO PEREZ F…
  4. 16/05/2011#1213080
    Modificaciones estatutarias
    GAZMIRA HOTEL SA(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. ARTICULO 5º.- CAPITAL SOCIAL.- El Capital Social lo constituye la cantidad de DOSCIENTAS CINCUENTA Y DOS MIL CUATROCIENTOS VEINTE EUROS, dividido en catorce mil acciones nomi…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMontaña Tenisca, SANTA CRUZ DE TENERIFE, LLANOS DE ARIDANE, LOS
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