OLD TOWN FLATS SL
Hoja V97356· NIF B97468847
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alberola Martinez Encarnacion Maria, Asensi Rollano Asuncion Maria, Ojeda Lopez Jose Manuel
- Former name :
- DESARROLLOS URBANISTICOS SIGLO XXI SL
Legal information
Legal information for OLD TOWN FLATS SL
Activity
OLD TOWN FLATS SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 7 filings for this company, from 25 May 2018 to 18 October 2023, across 4 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Alberola Martinez Encarnacion MariaSince 18/05/2018Administrador Mancomunado
- Asensi Rollano Asuncion MariaSince 18/05/2018Administrador Mancomunado
- Ojeda Lopez Jose ManuelSince 02/04/2020Administrador Mancomunado
Former
- Martinez Garcia Jose GabrielCeased on 10/10/2023Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/10/2023· Registered 10/10/2023· I/A 6
- Modificaciones estatutariasPublished 18/10/2023· Registered 10/10/2023· I/A 6
- Ceses/DimisionesPublished 13/04/2020· Registered 02/04/2020· I/A 5
- NombramientosPublished 13/04/2020· Registered 02/04/2020· I/A 5
- Modificaciones estatutariasPublished 13/04/2020· Registered 02/04/2020· I/A 5
- Cambio de denominación socialPublished 02/08/2019· Registered 26/07/2019· I/A 4
- NombramientosPublished 25/05/2018· Registered 18/05/2018· I/A 3
Changes
- 18/10/2023Modificaciones estatutarias
- 13/04/2020Cambio de denominación social
DESARROLLOS URBANISTICOS SIGLO XXI SL→OLD TOWN FLATS SL
- 13/04/2020Modificaciones estatutarias
Timeline (BORME)
- 18/10/2023#7753321Ceses/DimisionesModificaciones estatutarias
OLD TOWN FLATS SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ GARCIA JOSE GABRIEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES RELATIVO A LAS FORMAS DEL ORGANO DE ADMINISTRACION.- . Datos registrales. T 7826, L 5… - 13/04/2020#5867796Ceses/DimisionesNombramientosModificaciones estatutarias
OLD TOWN FLATS SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ GARCIA JOSE GABRIEL;OJEDA LOPEZ JOSE MANUEL. Nombramientos. Adm. Mancom.: OJEDA LOPEZ JOSE MANUEL;MARTINEZ GARCIA JOSE GABRIEL;ALBEROLA MARTINEZ ENCARNACION MARIA;ASENSI ROLLANO ASUNCION MARI… - 02/08/2019#5528636
Company name: DESARROLLOS URBANISTICOS SIGLO XXI SL
Cambio de denominación socialDESARROLLOS URBANISTICOS SIGLO XXI SL. Cambio de denominación social. OLD TOWN FLATS SL. Datos registrales. T 7826, L 5122, F 114, S 8, H V 97356, I/A 4 (26.07.19).
- 25/05/2018#4896636
Company name: DESARROLLOS URBANISTICOS SIGLO XXI SL
NombramientosDESARROLLOS URBANISTICOS SIGLO XXI SL. Nombramientos. Apo.Sol.: ALBEROLA MARTINEZ ENCARNACION MARIA;ASENSI ROLLANO ASUNCION MARIA. Datos registrales. T 7826, L 5122, F 112, S 8, H V 97356, I/A 3 (18.05.18).
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.