RESORT ESPAÑA SA

Hoja H26228· NIF A07195266

VigenteHuelva
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Moll Rexach Sergio

Legal information

Legal information for RESORT ESPAÑA SA

NIF
Hoja registral
IRUS1000209866995
Legal formSociedad Anónima (SA)
LocalityIsla Cristina
Phone
Register referenceTomo 1154 · Folio 185 · Hoja H26228
StatusVigente

Activity

RESORT ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Isla Cristina (Huelva, Andalucía). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 18 filings for this company, from 4 December 2013 to 3 August 2022, across 6 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
RESORT ESPAÑA SAKarjalainen Kirse KristiinaKarjalainen Kirse Kr…Moll Reixach SergioMoll Reixach SergioMoll Rexach SergioMoll Rexach SergioAML ENTERPRISES SLAML ENTERPRISES SLRESORT ESPAÑA SARESORT ESPAÑA SAISLA DEL PINAR RESORT SAISLA DEL PINAR RESOR…ELIXIR DEL SUR SLELIXIR DEL SUR SL

Registered actos

  1. RevocacionesPublished 03/08/2022· Registered 25/07/2022· I/A 5
  2. RevocacionesPublished 03/08/2022· Registered 25/07/2022· I/A 4
  3. Ceses/DimisionesPublished 13/05/2022· Registered 29/04/2022· I/A 3
  4. NombramientosPublished 13/05/2022· Registered 29/04/2022· I/A 3
  5. Modificaciones estatutariasPublished 13/05/2022· Registered 29/04/2022· I/A 3
  6. Cambio de domicilio socialPublished 29/10/2020· Registered 19/10/2020· I/A 2
  7. Cambio de domicilio socialPublished 29/10/2020· Registered 19/10/2020· I/A 1

Changes

  1. 13/05/2022Modificaciones estatutarias
  2. 29/10/2020Cambio de domicilio social

    AVDA DEL CARNAVAL 148 (ISLA CRISTINA)

  3. 29/10/2020Cambio de domicilio social

    AVDA DEL CARNAVAL 148 (ISLA CRISTINA)

Timeline (BORME)

  1. 03/08/2022#7102281
    Revocaciones
    RESORT ESPAÑA SA. Revocaciones. Apo.Manc.: KARJALAINEN KIRSE KRISTIINA;MOLL REIXACH SERGIO. Datos registrales. T 1154 , F 185, S 8, H H 26228, I/A 5 (25.07.22).
  2. 03/08/2022#7102280
    Revocaciones
    RESORT ESPAÑA SA. Revocaciones. Apoderado: MOLL REIXACH SERGIO. Datos registrales. T 1154 , F 185, S 8, H H 26228, I/A 4 (25.07.22).
  3. 13/05/2022#6960211
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RESORT ESPAÑA SA. Ceses/Dimisiones. Adm. Mancom.: KARJALAINEN KIRSE KRISTIINA;MOLL REIXACH SERGIO. Nombramientos. Adm. Unico: MOLL REXACH SERGIO. Modificaciones estatutarias. 9. Acciones/Participaciones.- Artículo 9º.- De las acciones. Las acciones e…
  4. 29/10/2020#6093803
    Cambio de domicilio social
    RESORT ESPAÑA SA. Cambio de domicilio social. AVDA DEL CARNAVAL 148 (ISLA CRISTINA). Datos registrales. T 1154 , F 184, S 8, H H 26228, I/A 2 (19.10.20).
  5. 29/10/2020#6093802
    Cambio de domicilio social
    RESORT ESPAÑA SA. Cambio de domicilio social. AVDA DEL CARNAVAL 148 (ISLA CRISTINA). Datos registrales. T 1154 , F 170, S 8, H H 26228, I/A 1 . (19.10.20).

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 addressAVDA DEL CARNAVAL 148 (ISLA CRISTINA), Isla Cristina, Huelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
30
beds

Registered as RESORT ESPAÑA SA

SANT LLORENÇ DES CARDASSAR 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector