SUN AND BEACH HOTELS SA

Hoja IF335· NIF A35461235

VigenteLas Palmas
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Romero Persson Carlos, Romero Persson Luis

Legal information

Legal information for SUN AND BEACH HOTELS SA

NIF
Hoja registral
IRUS1000193823968
Legal formSociedad Anónima (SA)
Register referenceTomo 142 · Folio 211 · Hoja IF335
StatusVigente

Activity

SUN AND BEACH HOTELS SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 14 filings for this company, from 26 October 2009 to 24 August 2023, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
SUN AND BEACH HOTELS …Romero Persson CarlosRomero Persson CarlosRomero Persson LuisRomero Persson LuisSUNTEL 2000 SLSUNTEL 2000 SLALOE-SUN SOCIEDAD LIMITADAALOE-SUN SOCIEDAD LI…NEWTEL & LA PAZ SLNEWTEL & LA PAZ SLNEW TEL 2000 SLNEW TEL 2000 SLCONCORDE SOCIEDAD ANONIMACONCORDE SOCIEDAD AN…ALOE-SUN SOCIEDAD LIMITADAALOE-SUN SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SUNTEL 2000 SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 24/08/2023· Registered 17/08/2023· I/A 22
  2. ReeleccionesPublished 24/01/2022· Registered 04/01/2022· I/A 21
  3. RevocacionesPublished 21/09/2018· Registered 03/09/2018· I/A 20
  4. NombramientosPublished 21/09/2018· Registered 03/09/2018· I/A 19
  5. NombramientosPublished 14/11/2016· Registered 28/10/2016· I/A 18
  6. Ceses/DimisionesPublished 14/11/2016· Registered 27/10/2016· I/A 17
  7. NombramientosPublished 14/11/2016· Registered 27/10/2016· I/A 17
  8. ReeleccionesPublished 17/02/2012· Registered 30/01/2012· I/A 16
  9. NombramientosPublished 26/10/2009· Registered 09/10/2009· I/A 15
  10. NombramientosPublished 26/10/2009· Registered 09/10/2009· I/A 14
  11. NombramientosPublished 26/10/2009· Registered 09/10/2009· I/A 13
  12. NombramientosPublished 26/10/2009· Registered 09/10/2009· I/A 12

Timeline (BORME)

  1. 24/08/2023#7687410
    Cambio de identidad del socio único
    SUN AND BEACH HOTELS SA(R.M. PUERTO DEL ROSARIO). Sociedad unipersonal. Cambio de identidad del socio único: SUNTEL 2000 SL. Datos registrales. T 142 , F 211, S 8, H IF 335, I/A 23 (17.08.23).
  2. 24/08/2023#7687409
    Nombramientos
    SUN AND BEACH HOTELS SA(R.M. PUERTO DEL ROSARIO). Nombramientos. Auditor: UHY FAY & CO. AUDITORES CONSULTORES SL. Datos registrales. T 142 , F 210, S 8, H IF 335, I/A 22 (17.08.23).
  3. 04/03/2022#6843655
    SUN AND BEACH HOTELS SA(R.M. PUERTO DEL ROSARIO). Fe de erratas: Se corrige la fecha de reelección. Datos registrales. T 142 , F 210, S 8, H IF 335, I/A 21 ( 4.01.22).
  4. 24/01/2022#6775898
    Reelecciones
    SUN AND BEACH HOTELS SA(R.M. PUERTO DEL ROSARIO). Reelecciones. Adm. Mancom.: ROMERO PERSSON CARLOS;ROMERO PERSSON LUIS. Datos registrales. T 142 , F 210, S 8, H IF 335, I/A 21 ( 4.01.22).
  5. 21/09/2018#5058501
    Revocaciones
    SUN AND BEACH HOTELS SA(R.M. PUERTO DEL ROSARIO). Revocaciones. Apo.Manc.: CABRERA DE LEON AGUSTIN;ROMERO PERSSON CARLOS;ROMERO SANCHEZ MARCO ANTONIO;ROMERO PERSSON LUIS;PEREZ SAAVEDRA GREGORIO;CABRERA DE LEON AGUSTIN;ROMERO SANCHEZ MARCO ANTONIO. Ap…
  6. 21/09/2018#5058500
    Nombramientos
    SUN AND BEACH HOTELS SA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apo.Manc.: ROMERO PERSSON CARLOS;ROMERO PERSSON LUIS;CABRERA RODRIGUEZ INMACULADA. Datos registrales. T 142 , F 209, S 8, H IF 335, I/A 19 ( 3.09.18).
  7. 14/11/2016#4103693
    Nombramientos
    SUN AND BEACH HOTELS SA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apo.Manc.: ROMERO SANCHEZ MARCO ANTONIO;ROMERO PERSSON CARLOS;ROMERO PERSSON LUIS;CABRERA DE LEON AGUSTIN. Datos registrales. T 142 , F 209, S 8, H IF 335, I/A 18 (28.10.16).
  8. 14/11/2016#4103692
    Ceses/DimisionesNombramientos
    SUN AND BEACH HOTELS SA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: ROMERO SANCHEZ MARCO ANTONIO;PEREZ SAAVEDRA GREGORIO JUAN. Nombramientos. Adm. Mancom.: ROMERO PERSSON CARLOS;ROMERO PERSSON LUIS. Datos registrales. T 142 , F 208, S 8…
  9. 17/02/2012#1599483
    Reelecciones
    SUN AND BEACH HOTELS SA(R.M. PUERTO DEL ROSARIO). Reelecciones. Adm. Mancom.: ROMERO SANCHEZ MARCO ANTONIO;PEREZ SAAVEDRA GREGORIO JUAN. Datos registrales. T 142 , F 208, S 8, H IF 335, I/A 16 (30.01.12).
  10. 26/10/2009#436588
    Nombramientos
    SUN AND BEACH HOTELS SA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apo.Manc.: ROMERO SANCHEZ MARCO ANTONIO;CABRERA DE LEON AGUSTIN;PEREZ SAAVEDRA GREGORIO. Datos registrales. T 142 , F 208, S 8, H IF 335, I/A 15 ( 9.10.09).
  11. 26/10/2009#436587
    Nombramientos
    SUN AND BEACH HOTELS SA(R.M. PUERTO DEL ROSARIO). Nombramientos. Auditor: FAY & CO AUDITORES CONSULTORES SL. Datos registrales. T 142 , F 208, S 8, H IF 335, I/A 14 ( 9.10.09).
  12. 26/10/2009#436586
    Nombramientos
    SUN AND BEACH HOTELS SA(R.M. PUERTO DEL ROSARIO). Nombramientos. Auditor: FAY & CO AUDITORES CONSULTORES SL. Datos registrales. T 142 , F 208, S 8, H IF 335, I/A 13 ( 9.10.09).
  13. 26/10/2009#436585
    Nombramientos
    SUN AND BEACH HOTELS SA(R.M. PUERTO DEL ROSARIO). Nombramientos. Auditor: FAY & CO AUDITORES CONSULTORES SL. Datos registrales. T 7 , F 113, S 8, H IF 335, I/A 12 ( 9.10.09).

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida Hapag Lloyd, Urbanización Cañada del Río, LAS PALMAS, PAJARA
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