TERMALES SOCIEDAD ANONIMA

Hoja AL2449· NIF A04020400

VigenteAlmería
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Solans Escario Manuel, Martin Moreno Santiago

Legal information

Legal information for TERMALES SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000003844242
Legal formSociedad Anónima (SA)
Register referenceTomo 99 · Folio 136 · Hoja AL2449
StatusVigente

Activity

TERMALES SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Almería, Andalucía. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 20 February 2012 to 28 October 2021, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
TERMALES SOCIEDAD ANO…Martin Moreno SantiagoMartin Moreno Santia…Solans Escario ManuelSolans Escario ManuelTURISMO RURAL DE LAS ALPUJARRAS SOCIEDAD ANONIMATURISMO RURAL DE LAS…GRANFE ESPAÑA SAGRANFE ESPAÑA SAJARDINERIA GOLF SLJARDINERIA GOLF SLINDALICA DE HOTELES SOCIEDAD ANONIMAINDALICA DE HOTELES …ALMERIENSES SOCIEDAD ANONIMAALMERIENSES SOCIEDAD…VIAJES CEMO SAVIAJES CEMO SAALOJAMIENTOS TURISTICOS MAR SAALOJAMIENTOS TURISTI…SOHERMA SOCIEDAD ANONIMASOHERMA SOCIEDAD ANO…FRUKARIN SOCIEDAD ANONIMAFRUKARIN SOCIEDAD AN…GEMINIS I SAGEMINIS I SAHOTEL PUERTO MAR SAHOTEL PUERTO MAR SAALMERIA PLAZA CENTER SOCIEDAD LIMITADAALMERIA PLAZA CENTER…FAMSAPI SOCIEDAD LIMITADAFAMSAPI SOCIEDAD LIM…FINESTRES I TANCAMENTS CONFORTABLES DEL BAGES SLFINESTRES I TANCAMEN…HARTFORD SLHARTFORD SLLA REJA DE VULCANO SLLA REJA DE VULCANO SL

Registered actos

  1. Ceses/DimisionesPublished 28/10/2021· Registered 21/10/2021· I/A 15
  2. NombramientosPublished 28/10/2021· Registered 21/10/2021· I/A 15
  3. ReeleccionesPublished 30/11/2016· Registered 23/11/2016· I/A 14
  4. Modificaciones estatutariasPublished 30/03/2016· Registered 16/03/2016· I/A 13
  5. Ampliacion del objeto socialPublished 30/03/2016· Registered 16/03/2016· I/A 13
  6. Ceses/DimisionesPublished 20/02/2012· Registered 08/02/2012· I/A 12
  7. NombramientosPublished 20/02/2012· Registered 08/02/2012· I/A 12

Changes

  1. 30/03/2016Ampliación del objeto social

    La explotación, administración y gestión de Balnerios incluyendo todo tipo de tratamientos con aguas mineromedicinales, así como todo tipo de establecimientos de ocio y salud, dode se utilice se utilicen terapias con todo tipo de aguas, mineromedicinales, marinas, tratadas, fósiles, y en todo tipo d.

  2. 30/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 28/10/2021#6658530
    Ceses/DimisionesNombramientos
    TERMALES SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: SOLANS ESCARIO MANUEL;MARTIN MORENO SANTIAGO. Nombramientos. Adm. Solid.: SOLANS ESCARIO MANUEL;MARTIN MORENO SANTIAGO. Datos registrales. T 99 , F 136, S 8, H AL 2449, I/A 15 (21.10.21).
  2. 30/11/2016#4131747
    Reelecciones
    TERMALES SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: SOLANS ESCARIO MANUEL;MARTIN MORENO SANTIAGO. Datos registrales. T 99 , F 136, S 8, H AL 2449, I/A 14 (23.11.16).
  3. 30/03/2016#3788431
    Modificaciones estatutariasAmpliacion del objeto social
    TERMALES SOCIEDAD ANONIMA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.--La Sociedad tendrá por objeto: CNAE 5510. La explotación de hotles, apartamentos, restaurantes, cafeterías, discotecas, campings y cualquier clase de estab…
  4. 20/02/2012#1599974
    Ceses/DimisionesNombramientos
    TERMALES SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: SOLANS ESCARIO MANUEL;MARTIN MORENO SANTIAGO. Nombramientos. Adm. Solid.: SOLANS ESCARIO MANUEL;MARTIN MORENO SANTIAGO. Datos registrales. T 99 , F 135, S 8, H AL 2449, I/A 12 ( 8.02.12).

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 addressAVENIDA DE LAS GAVIOTAS, ALMERÍA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
162
beds

Registered as TERMALES, SA

Vallfogona de Riucorb 1

Hotel, guesthouse 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector