HOTEL NAUTILUS PALACE SL

Hoja IF91· NIF B35045574

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Bos Corstiaan John, PARQUE TRUST SOCIEDAD LIMITADA

Legal information

Legal information for HOTEL NAUTILUS PALACE SL

NIF
Hoja registral
IRUS1000193718660
Legal formSociedad Limitada (SL)
Register referenceTomo 2 · Folio 223 · Hoja IF91
StatusVigente

Activity

HOTEL NAUTILUS PALACE SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 10 April 2012 to 15 March 2019, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
HOTEL NAUTILUS PALACE…Bos Corstiaan JohnBos Corstiaan JohnPARQUE TRUST SOCIEDAD LIMITADAPARQUE TRUST SOCIEDA…SUNCANARY SOCIEDAD LIMITADASUNCANARY SOCIEDAD L…PROMOCIONES BOHNWAGNER SLPROMOCIONES BOHNWAGN…COMERCIAL GONZALEZ ARMAS SOCIEDAD LIMITADACOMERCIAL GONZALEZ A…RADIO TAMARIX SOCIEDAD ANONIMARADIO TAMARIX SOCIED…INVESTMENTS COROL SOCIEDAD LIMITADAINVESTMENTS COROL SO…OZEANIS SLOZEANIS SLPARQUE SANTA MONICA SLPARQUE SANTA MONICA …HOTEL CRISTOFER COLOMBUS SLHOTEL CRISTOFER COLO…NIF:B35042423NIF:B35042423

Registered actos

  1. Ceses/DimisionesPublished 15/03/2019· Registered 28/02/2019· I/A 9
  2. NombramientosPublished 15/03/2019· Registered 28/02/2019· I/A 9
  3. Ceses/DimisionesPublished 10/04/2012· Registered 23/03/2012· I/A 8
  4. NombramientosPublished 10/04/2012· Registered 23/03/2012· I/A 8
  5. Modificaciones estatutariasPublished 10/04/2012· Registered 23/03/2012· I/A 8

Changes

  1. 10/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/03/2019#5309907
    Ceses/DimisionesNombramientos
    HOTEL NAUTILUS PALACE SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: RITECO ADRIANUS OLAF PETRUS. Nombramientos. Adm. Mancom.: PARQUE TRUST SOCIEDAD LIMITADA. Datos registrales. T 2 , F 223, S 8, H IF 91, I/A 9 (28.02.19).
  2. 10/04/2012#1678588
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOTEL NAUTILUS PALACE SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: RITECO ADRIANUS OLAF PETRUS;VAN DER BERKMORTEL ISEDORUS MARIA. Nombramientos. Adm. Mancom.: RITECO ADRIANUS OLAF PETRUS;BOS CORSTIAAN JOHN. Modificaciones estatutarias.…

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 addressParque Holandes s/n, LAS PALMAS, OLIVA, LA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector