HOTEL COTILLO BEACH, SOCIEDAD LIMITADA

Hoja IF7147· NIF B76160589

Struck off · 19/11/2024Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
07/08/2013

Legal information

Legal information for HOTEL COTILLO BEACH, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196066469
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date07/08/2013
Register referenceTomo 160 · Folio 99 · Hoja IF7147
Former names
HOTEL COTILLO BEACH SOCIEDAD LIMITADA EN LIQUIDACION2020-01-17
StatusLiquidada

Activity

HOTEL COTILLO BEACH, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 7 August 2013. The Spanish commercial register has published 7 filings for this company, from 7 August 2013 to 19 November 2024, across 6 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

la promoción y explotación, en régimen de propiedad o arrendamiento, de toda clase de negocios relacionados con la industria de la hostelería así comola realización de toda clase de actividades turísticas.

Directors and representatives

Directors

Former

Directors network map

16 nodes Person Company
HOTEL COTILLO BEACH, …Julian Rodilla Maria DoloresJulian Rodilla Maria…Julian Rodilla VenturaJulian Rodilla Ventu…SERVICIOS DE TELEX Y CORREOS ELECTRONICOS SASERVICIOS DE TELEX Y…CONSTRUCCIONES Y ASFALTADOS NOROESTE SOCIEDAD LIMITADACONSTRUCCIONES Y ASF…LOYRA CAPITAL PARTNERS, SOCIEDAD LIMITADALOYRA CAPITAL PARTNE…ISLAS CANARIAS SLISLAS CANARIAS SLMALOSKI COMAOS SLMALOSKI COMAOS SLCOMAOS JUL2 SLCOMAOS JUL2 SLCOMAOS ACCOUNTING SERVICES SLCOMAOS ACCOUNTING SE…GRANDES BODEGAS SLGRANDES BODEGAS SLVJR PENTANE SLVJR PENTANE SLSUN AIRWAYS DE ESPAÑA SASUN AIRWAYS DE ESPAÑ…URBANIZACION LAS CUMBRES SAURBANIZACION LAS CUM…GRUPO PROMOTOR SALMANTINO SAGRUPO PROMOTOR SALMA…NEW UMBRELLA SLNEW UMBRELLA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HOTEL COTILLO BEACH, …Islas Canarias SIslas Canarias SCOTIPLAYA, SOCIEDAD LIMITADACOTIPLAYA, SOCIEDAD …

Beneficial owner (UBO)

Islas Canarias S100 %

Individual · ultimate beneficial owner · since 07/08/2013

Beneficial owner network map

3 nodes Person Company
HOTEL COTILLO BEACH, …Islas Canarias SIslas Canarias SCOTIPLAYA, SOCIEDAD LIMITADACOTIPLAYA, SOCIEDAD …

Registered actos

  1. ExtinciónPublished 19/11/2024· Registered 12/11/2024· I/A 3
  2. Ceses/DimisionesPublished 17/01/2020· Registered 27/12/2019· I/A 2
  3. NombramientosPublished 17/01/2020· Registered 27/12/2019· I/A 2
  4. DisoluciónPublished 17/01/2020· Registered 27/12/2019· I/A 2
  5. ConstituciónPublished 07/08/2013· Registered 01/07/2013· I/A 1
  6. Declaración de unipersonalidadPublished 07/08/2013· Registered 01/07/2013· I/A 1
  7. NombramientosPublished 07/08/2013· Registered 01/07/2013· I/A 1

Changes

  1. 19/11/2024Extinción
  2. 17/01/2020Cambio de denominación social

    HOTEL COTILLO BEACH, SOCIEDAD LIMITADA→HOTEL COTILLO BEACH SOCIEDAD LIMITADA EN LIQUIDACION

  3. 17/01/2020Disolución
  4. 07/08/2013Declaración de unipersonalidad

    ISLAS CANARIAS S.L.

Capital · events

  1. 07/08/2013Constitución
    Initial capital: 6 000,00 €

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. 19/11/2024#8350319
    Extinción
    HOTEL COTILLO BEACH, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Extinción. Datos registrales. S 8 , H IF 7147, I/A 3 (12.11.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 17/01/2020#5744986

    Company name: HOTEL COTILLO BEACH SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    HOTEL COTILLO BEACH SOCIEDAD LIMITADA EN LIQUIDACION(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: ISLAS CANARIAS S.L. Nombramientos. LiquiSoli: JULIAN RODILLA VENTURA;JULIAN RODILLA MARIA DOLORES. Disolución. Voluntaria. Datos registrales.…
  3. 07/08/2013#2405942
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOTEL COTILLO BEACH, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 24.06.13. Objeto social: la promoción y explotación, en régimen de propiedad o arrendamiento, de toda clase de negocios relacionados con la indust…

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 2013

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 addressAVDA DE LOS LAGOS S/N (OLIVA (LA)), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province