PADRON HOSTELERIA SL
Hoja TF67119· NIF B67781260
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 809,00 €
- Incorporation :
- 23/12/2021
- Director :
- Martin Folgueras Miguel
Legal information
Legal information for PADRON HOSTELERIA SL
Activity
PADRON HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 23 December 2021. The Spanish commercial register has published 6 filings for this company, from 23 December 2021 to 31 May 2024, across 4 distinct types of filing. Its registered share capital is 16 809,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
La Sociedad tiene por objeto, debiendo consignarse como actividad principal, la citada en primer lugar: - Hoteles v alojamientos similares (C.N.A.E. 55.10). - Así como también: - Alojamientos turísticos y otros alojamientos de corta estancia. - La explotación de locales de hostelería, tanto propios.
Directors and representatives
Directors
Current
- Martin Folgueras MiguelSince 31/01/2024Administrador Único
Former
- Alonso-Lamberti Briz Alvaro LeopoldoCeased on 31/01/2024Administrador Único
Authorised representatives
Current
- Alonso-Lamberti De Las Cuevas AlvaroSince 17/05/2024Apoderado Solidario
- Isabel Apolinario TenorioSince 17/05/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 31/05/2024· Registered 17/05/2024· I/A 4
- Ceses/DimisionesPublished 08/02/2024· Registered 31/01/2024· I/A 2
- NombramientosPublished 08/02/2024· Registered 31/01/2024· I/A 2
- Cambio de domicilio socialPublished 08/02/2024· Registered 31/01/2024· I/A 2
- ConstituciónPublished 23/12/2021· Registered 10/12/2021· I/A 1
- NombramientosPublished 23/12/2021· Registered 10/12/2021· I/A 1
Changes
- 08/02/2024Cambio de domicilio social
C/ RAMON Y CAJAL, 11 6º IZQ 38004 (SANTA CRUZ DE TENERIFE)
Capital · events
- 23/12/2021ConstituciónInitial capital: 16 809,00 €
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)
- 31/05/2024#8104053Nombramientos
PADRON HOSTELERIA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: ALONSO-LAMBERTI DE LAS CUEVAS ALVARO;ISABEL APOLINARIO TENORIO. Datos registrales. S 8 , H TF 67119, I/A 4 (17.05.24).
- 08/02/2024#7923793Ceses/DimisionesNombramientosCambio de domicilio social
PADRON HOSTELERIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ALONSO-LAMBERTI BRIZ ALVARO LEOPOLDO. Nombramientos. Adm. Unico: MARTIN FOLGUERAS MIGUEL. Cambio de domicilio social. C/ RAMON Y CAJAL, 11 6º IZQ 38004 (SANTA CRUZ DE TE… - 23/12/2021#6740992ConstituciónNombramientos
PADRON HOSTELERIA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.11.21. Objeto social: La Sociedad tiene por objeto, debiendo consignarse como actividad principal, la citada en primer lugar: - Hoteles v alojamientos simila…
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· Incorporated 2021
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.