SAN RAMON HOTELES SL

Hoja MA32491

VigenteMálaga
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SAN RAMON HOTELES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 5634 · Folio 36 · Hoja MA32491
StatusVigente

Activity

SAN RAMON HOTELES SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 17 filings for this company, from 10 February 2009 to 13 February 2018, across 3 distinct types of filing.

Directors and representatives

Authorised representatives

Current

Former

Auditors

Current

Directors network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 13/02/2018· Registered 25/01/2018· I/A 37
  2. RevocacionesPublished 06/07/2017· Registered 26/06/2017· I/A 36
  3. ReeleccionesPublished 10/03/2017· Registered 03/03/2017· I/A 35
  4. NombramientosPublished 21/03/2016· Registered 10/03/2016· I/A 34
  5. NombramientosPublished 03/02/2016· Registered 22/01/2016· I/A 33
  6. ReeleccionesPublished 30/04/2015· Registered 22/04/2015· I/A 32
  7. RevocacionesPublished 28/08/2014· Registered 13/08/2014· I/A 31
  8. ReeleccionesPublished 12/03/2014· Registered 03/03/2014· I/A 30
  9. ReeleccionesPublished 20/05/2013· Registered 09/05/2013· I/A 29
  10. NombramientosPublished 27/03/2012· Registered 14/03/2012· I/A 28
  11. NombramientosPublished 03/11/2011· Registered 19/10/2011· I/A 27
  12. NombramientosPublished 22/11/2010· Registered 03/11/2010· I/A 26
  13. RevocacionesPublished 15/03/2010· Registered 02/03/2010· I/A 25
  14. RevocacionesPublished 15/03/2010· Registered 02/03/2010· I/A 24
  15. NombramientosPublished 15/03/2010· Registered 02/03/2010· I/A 23
  16. NombramientosPublished 23/02/2009· Registered 11/02/2009· I/A 22
  17. NombramientosPublished 10/02/2009· Registered 28/01/2009· I/A 21

Timeline (BORME)

  1. 13/02/2018#4744047
    Reelecciones
    SAN RAMON HOTELES SL. Reelecciones. Auditor: FAY & CO AUDITORES SRL. Datos registrales. T 5634, L 4541, F 36, S 8, H MA 32491, I/A 37 (25.01.18).
  2. 06/07/2017#4450911
    Revocaciones
    SAN RAMON HOTELES SL. Revocaciones. Apoderado: AMORES SARDA INMACULADA;AMORES SARDA INMACULADA. Datos registrales. T 5634, L 4541, F 35, S 8, H MA 32491, I/A 36 (26.06.17).
  3. 10/03/2017#4285147
    Reelecciones
    SAN RAMON HOTELES SL. Reelecciones. Auditor: FAY & CO AUDITORES SRL. Datos registrales. T 3304, L 2216, F 101, S 8, H MA 32491, I/A 35 ( 3.03.17).
  4. 21/03/2016#3778220
    Nombramientos
    SAN RAMON HOTELES SL. Nombramientos. Auditor: FAY & CO AUDITORES SRL. Datos registrales. T 3304, L 2216, F 101, S 8, H MA 32491, I/A 34 (10.03.16).
  5. 03/02/2016#3696418
    Nombramientos
    SAN RAMON HOTELES SL. Nombramientos. Apoderado: CRAMER OLIVER RUDIGER. Datos registrales. T 3304, L 2216, F 101, S 8, H MA 32491, I/A 33 (22.01.16).
  6. 30/04/2015#3305420
    Reelecciones
    SAN RAMON HOTELES SL. Reelecciones. Auditor: FAY & CO AUDITORES SRL. Datos registrales. T 3304, L 2216, F 100, S 8, H MA 32491, I/A 32 (22.04.15).
  7. 28/08/2014#2948984
    Revocaciones
    SAN RAMON HOTELES SL. Revocaciones. Apoderado: AGUILAR DOMINGUEZ ALONSO MIGUEL. Datos registrales. T 3304, L 2216, F 100, S 8, H MA 32491, I/A 31 (13.08.14).
  8. 12/03/2014#2713426
    Reelecciones
    SAN RAMON HOTELES SL. Reelecciones. Auditor: FAY & CO AUDITORES SRL. Datos registrales. T 3304, L 2216, F 100, S 8, H MA 32491, I/A 30 ( 3.03.14).
  9. 20/05/2013#2279520
    Reelecciones
    SAN RAMON HOTELES SL. Reelecciones. Auditor: FAY & CO AUDITORES SRL. Datos registrales. T 3304, L 2216, F 100, S 8, H MA 32491, I/A 29 ( 9.05.13).
  10. 27/03/2012#1659629
    Nombramientos
    SAN RAMON HOTELES SL. Nombramientos. Auditor: FAY & CO AUDITORES SRL. Datos registrales. T 3304, L 2216, F 100, S 8, H MA 32491, I/A 28 (14.03.12).
  11. 03/11/2011#1441095
    Nombramientos
    SAN RAMON HOTELES SL. Nombramientos. Auditor: FAY & CO AUDITORES SRL. Datos registrales. T 3304, L 2216, F 100, S 8, H MA 32491, I/A 27 (19.10.11).
  12. 22/11/2010#956477
    Nombramientos
    SAN RAMON HOTELES SL. Nombramientos. Apoderado: AMORES SARDA INMACULADA. Datos registrales. T 3304, L 2216, F 99, S 8, H MA 32491, I/A 26 ( 3.11.10).
  13. 15/03/2010#634253
    Revocaciones
    SAN RAMON HOTELES SL. Revocaciones. Apo.Sol.: LUQUE GARCIA FRANCISCO JAVIER. Datos registrales. T 3304, L 2216, F 99, S 8, H MA 32491, I/A 25 ( 2.03.10).
  14. 15/03/2010#634252
    Revocaciones
    SAN RAMON HOTELES SL. Revocaciones. Apoderado: LUQUE GARCIA FRANCISCO JAVIER. Datos registrales. T 3304, L 2216, F 99, S 8, H MA 32491, I/A 24 ( 2.03.10).
  15. 15/03/2010#634251
    Nombramientos
    SAN RAMON HOTELES SL. Nombramientos. Auditor: FAY & CO AUDITORES SRL. Datos registrales. T 3304, L 2216, F 99, S 8, H MA 32491, I/A 23 ( 2.03.10).
  16. 23/02/2009#84863
    Nombramientos
    SAN RAMON HOTELES SL. Nombramientos. Apoderado: AGUILAR DOMINGUEZ ALONSO MIGUEL. Datos registrales. T 3304, L 2216, F 99, S 8, H MA 32491, I/A 22 (11.02.09).
  17. 10/02/2009#62811
    Nombramientos
    SAN RAMON HOTELES SL. Nombramientos. Auditor: FAY AND CO AUDITORES CONSULTORES SL. Datos registrales. T 3304, L 2216, F 98, S 8, H MA 32491, I/A 21 (28.01.09).

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 addressMálaga
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 — Málaga — are listed together, with their address.

Prospect this province