PROCATEL HOTELERA SOCIEDAD LIMITADA

Hoja IL6727

VigenteLas Palmas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 733 666,02 €
Director :
OCCIDENTAL HOTELES MANAGEMENT SOCIEDAD LIMITADA

Legal information

Legal information for PROCATEL HOTELERA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 733 666,02 €
Register referenceTomo 278 · Folio 201 · Hoja IL6727
StatusVigente

Activity

PROCATEL HOTELERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 18 May 2009 to 21 December 2011, across 6 distinct types of filing. Its registered share capital is 10 733 666,02 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
PROCATEL HOTELERA SOC…OCCIDENTAL HOTELES MANAGEMENT SOCIEDAD LIMITADAOCCIDENTAL HOTELES M…CANATEL HOTELERA SOCIEDAD LIMITADACANATEL HOTELERA SOC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROCATEL HOTELERA SOC…OCCIDENTAL HOTELES MANAGEMENT SOCIEDAD LIMITADAOCCIDENTAL HOTELES M…CANATEL HOTELERA SOCIEDAD LIMITADACANATEL HOTELERA SOC…

Beneficial owner (UBO)

INTUR HOTELES MANAGEMENT SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 01/08/2011

Beneficial owner network map

3 nodes Person Company
PROCATEL HOTELERA SOC…OCCIDENTAL HOTELES MANAGEMENT SOCIEDAD LIMITADAOCCIDENTAL HOTELES M…CANATEL HOTELERA SOCIEDAD LIMITADACANATEL HOTELERA SOC…

Registered actos

  1. RevocacionesPublished 21/12/2011· Registered 09/12/2011· I/A 12
  2. NombramientosPublished 21/12/2011· Registered 09/12/2011· I/A 12
  3. Declaración de unipersonalidadPublished 01/08/2011· Registered 20/07/2011· I/A 11
  4. Ampliación de capitalPublished 16/06/2011· Registered 07/06/2011· I/A 10
  5. Modificaciones estatutariasPublished 16/06/2011· Registered 07/06/2011· I/A 10
  6. Ceses/DimisionesPublished 18/05/2009· Registered 06/05/2009· I/A 9
  7. NombramientosPublished 18/05/2009· Registered 06/05/2009· I/A 9

Capital · events

  1. 16/06/2011Ampliación de capital
    Resulting capital: 10 733 666,02 € (+10 730 656,02 €)

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. 21/12/2011#1512585
    RevocacionesNombramientos
    PROCATEL HOTELERA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Revocaciones. Apo.Man.Soli: VINOLY CONCEPCION JOSE;VILLARROYA ADELL MIGUEL. Nombramientos. Apo.Manc.: DE DIEGO DE GREGORIO GREGORIO;GONZALEZ MARTIN JOSE LUIS;GIRALDEZ QUIROGA JOAQUIN;PEREZ…
  2. 01/08/2011#1322691
    Declaración de unipersonalidad
    PROCATEL HOTELERA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: OCCIDENTAL HOTELES MANAGEMENT SOCIEDAD LIMITADA. Datos registrales. T 278 , F 201, S 8, H IL 6727, I/A 11 (20.07.11).
  3. 16/06/2011#1263759
    Ampliación de capitalModificaciones estatutarias
    PROCATEL HOTELERA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 10.730.656,02 Euros. Resultante Suscrito: 10.733.666,02 Euros. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 5º". . Datos registrales. T…
  4. 18/05/2009#214604
    Ceses/DimisionesNombramientos
    PROCATEL HOTELERA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: AZNAR ALBA AMBROSIO. Nombramientos. Adm. Unico: OCCIDENTAL HOTELES MANAGEMENT SOCIEDAD LIMITADA. Otros conceptos: El Administrador Unico nombrado, Occidental …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLas 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