SALOU MONTEMAR SL

Hoja MA66624· NIF B43007954

VigenteMálaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Peloche Ferrera Fernando Jose

Legal information

Legal information for SALOU MONTEMAR SL

NIF
Hoja registral
IRUS1000027056768
Legal formSociedad Limitada (SL)
Register referenceTomo 3424 · Folio 85 · Hoja MA66624
StatusVigente

Activity

SALOU MONTEMAR SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 5 filings for this company, from 4 February 2009 to 8 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SALOU MONTEMAR SLPeloche Ferrera Fernando JosePeloche Ferrera Fern…INVERSIONES EN FUTUROS Y OPCIONES EUROPEAS SAINVERSIONES EN FUTUR…PROYECTO ASCLEPIO SLPROYECTO ASCLEPIO SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Frenkel Eve Sophie Beila100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 08/01/2024· Registered 29/12/2023· I/A 4
  2. NombramientosPublished 28/11/2017· Registered 16/11/2017· I/A 3

Timeline (BORME)

  1. 08/01/2024#10589576
    ReeleccionesCambio de identidad del socio único
    SALOU MONTEMAR SL. Sociedad unipersonal. Cambio de identidad del socio único: FRENKEL EVE SOPHIE BEILA. Reelecciones. Adm. Unico: PELOCHE FERRERA FERNANDO JOSE. Datos registrales. T 3424, L 2336, F 85, S 8, H MA 66624, I/A 4 (29.12.23).
  2. 28/11/2017#4638159
    NombramientosCambio de identidad del socio único
    SALOU MONTEMAR SL. Sociedad unipersonal. Cambio de identidad del socio único: MOSKOVITCH NICOLLE. Nombramientos. Adm. Unico: PELOCHE FERRERA FERNANDO JOSE. Datos registrales. T 3424, L 2336, F 85, S 8, H MA 66624, I/A 3 (16.11.17).
  3. 04/02/2009#51877
    SALOU MONTEMAR SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 3424, L 2336, F 71, S 8, H MA 66624, I/A 1 A (12.01.09).

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 addressCOMPJ PLAYAS DEL DUQUE, CASA GRANADA, D-2 0 5º 1, MÁLAGA, MARBELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector