MARCO POLO CLUB HOTEL SA

Hoja AL1284· NIF A04021747

VigenteAlmería
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
102 170,00 €
Directors :
Altadill Cortiella Juan, Altadill Jimenez Pedro Jose, Jimenez Bogas Concepcion
Former name :
SERVILE SOCIEDAD ANONIMA

Legal information

Legal information for MARCO POLO CLUB HOTEL SA

NIF
Hoja registral
IRUS1000014918654
Legal formSociedad Anónima (SA)
Share capital102 170,00 €
Register referenceTomo 52 · Folio 210 · Hoja AL1284
Former names
SERVILE SOCIEDAD ANONIMA2009-03-26 → 2015-12-29
StatusVigente

Activity

MARCO POLO CLUB HOTEL SA is a Sociedad Anónima (SA) with its registered office in Almería, Andalucía. The Spanish commercial register has published 8 filings for this company, from 26 March 2009 to 29 December 2015, across 6 distinct types of filing. Its registered share capital is 102 170,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MARCO POLO CLUB HOTEL…Altadill Cortiella JuanAltadill Cortiella J…Altadill Jimenez Pedro JoseAltadill Jimenez Ped…Jimenez Bogas ConcepcionJimenez Bogas Concep…CORBERA SLCORBERA SLMAQUINAS RECREATIVAS PONIENTE SLMAQUINAS RECREATIVAS…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2015· Registered 18/12/2015· I/A 16
  2. NombramientosPublished 29/12/2015· Registered 18/12/2015· I/A 16
  3. Ampliación de capitalPublished 28/03/2011· Registered 16/03/2011· I/A 15
  4. Modificaciones estatutariasPublished 28/03/2011· Registered 16/03/2011· I/A 15
  5. Fusión por absorciónPublished 28/03/2011· Registered 16/03/2011· I/A 15
  6. Ceses/DimisionesPublished 27/12/2010· Registered 13/12/2010· I/A 13
  7. NombramientosPublished 27/12/2010· Registered 13/12/2010· I/A 13
  8. ReeleccionesPublished 26/03/2009· Registered 13/03/2009· I/A 12

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SERVILE SOCIEDAD ANONIMA→MARCO POLO CLUB HOTEL SA

  2. 28/03/2011Fusión por absorción
  3. 28/03/2011Modificaciones estatutarias

Capital · events

  1. 28/03/2011Ampliación de capital
    Resulting capital: 102 170,00 €

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. 29/12/2015#3652242

    Company name: SERVILE SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    SERVILE SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ALTADILL JIMENEZ PEDRO JOSE;ALTADILL CORTIELLA JUAN;JIMENEZ BOGAS CONCEPCION. Secretario: ALTADILL JIMENEZ PEDRO JOSE. Cons.Del.Sol: ALTADILL JIMENEZ PEDRO JOSE. Presidente: ALTADILL CORTIELLA JU…
  2. 28/03/2011#1140672

    Company name: SERVILE SOCIEDAD ANONIMA

    Ampliación de capitalModificaciones estatutariasFusión por absorción
    SERVILE SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 12.020,00 Euros. Desembolsado: 12.020,00 Euros. Resultante Suscrito: 102.170,00 Euros. Resultante Desembolsado: 102.170,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. El…
  3. 27/12/2010#1002265

    Company name: SERVILE SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    SERVILE SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ALTADILL CORTIELLA PEDRO. Cons.Del.Sol: ALTADILL CORTIELLA PEDRO. Presidente: ALTADILL CORTIELLA PEDRO. Cons.Del.Sol: ALTADILL CORTIELLA JUAN. Consejero: ALTADILL CORTIELLA JUAN. Secretario: ALTA…
  4. 26/03/2009#137486

    Company name: SERVILE SOCIEDAD ANONIMA

    Reelecciones
    SERVILE SOCIEDAD ANONIMA. Reelecciones. Consejero: ALTADILL CORTIELLA PEDRO;ALTADILL CORTIELLA JUAN. Secretario: ALTADILL CORTIELLA JUAN. Presidente: ALTADILL CORTIELLA PEDRO. Consejero: JIMENEZ BOGAS CONCEPCION. Cons.Del.Sol: ALTADILL CORTIELLA PEDR…

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 addressUrbanización Roquetas. Avda. mediterraneo s/n, ALMERÍA, ROQUETAS DE MAR
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 — Almería — are listed together, with their address.

Prospect this province