SIETE ISLAS DIGITAL SL
Hoja AS35172· NIF B84311612
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fano Mendez Manuel Jose
Legal information
Legal information for SIETE ISLAS DIGITAL SL
Activity
SIETE ISLAS DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 3 April 2009 to 16 November 2018, across 4 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
La gestion de complejos e infraestructuras destinadas a la explotación hotelera u hostelera, ya sea mediante la adquisición de inmuebles o instalaciones destinadas a tal efecto, ya mediante el arrendamiento de éstas o cualquier otra forma contractual admitida en derecho.
Directors and representatives
Directors
Current
- Fano Mendez Manuel JoseSince 13/03/2015Administrador Único
Former
- Cachero Pereda RodolfoCeased on 13/03/2015Administrador Único
- Gallego Diaz Jose RamonCeased on 23/03/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/03/2015· Registered 13/03/2015· I/A 5
- NombramientosPublished 24/03/2015· Registered 13/03/2015· I/A 5
- NombramientosPublished 03/04/2009· Registered 23/03/2009· I/A 4
- Ceses/DimisionesPublished 03/04/2009· Registered 23/03/2009· I/A 3
- NombramientosPublished 03/04/2009· Registered 23/03/2009· I/A 3
- Modificaciones estatutariasPublished 03/04/2009· Registered 23/03/2009· I/A 3
- Cambio de objeto socialPublished 03/04/2009· Registered 23/03/2009· I/A 3
Changes
- 03/04/2009Cambio de objeto social
La gestion de complejos e infraestructuras destinadas a la explotación hotelera u hostelera, ya sea mediante la adquisición de inmuebles o instalaciones destinadas a tal efecto, ya mediante el arrendamiento de éstas o cualquier otra forma contractual admitida en derecho.
- 03/04/2009Modificaciones estatutarias
Timeline (BORME)
- 16/11/2018#5131505
SIETE ISLAS DIGITAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3522 , F 106, S 8, H AS 35172, I/AMARG ( 4.09.18).
- 03/05/2018#4863643
SIETE ISLAS DIGITAL SL. Crédito incobrable. Datos registrales. T 3522 , F 106, S 8, H AS 35172, I/A A (23.04.18).
- 24/03/2015#3250656Ceses/DimisionesNombramientos
SIETE ISLAS DIGITAL SL. Ceses/Dimisiones. Adm. Unico: CACHERO PEREDA RODOLFO. Nombramientos. Adm. Unico: FANO MENDEZ MANUEL JOSE. Datos registrales. T 3522 , F 106, S 8, H AS 35172, I/A 5 (13.03.15).
- 03/04/2009#154911Nombramientos
SIETE ISLAS DIGITAL SL. Nombramientos. Apoderado: SEOANE LOPEZ MANUEL AGUSTIN. Datos registrales. T 3522 , F 103, S 8, H AS 35172, I/A 4 (23.03.09).
- 03/04/2009#154910Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
SIETE ISLAS DIGITAL SL. Ceses/Dimisiones. Adm. Unico: GALLEGO DIAZ JOSE RAMON. Nombramientos. Adm. Unico: CACHERO PEREDA RODOLFO. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Cambio de objeto social. La gestion de complejos e …
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.