TERMAS DEL MARQUES SOCIEDAD LIMITADA

Hoja AB14890· NIF B02394450

VigenteAlbacete
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Director :
Granero Martinez Rocio

Legal information

Legal information for TERMAS DEL MARQUES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196112966
Legal formSociedad Limitada (SL)
Register referenceTomo 968 · Folio 204 · Hoja AB14890
StatusVigente

Activity

TERMAS DEL MARQUES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 6 filings for this company, from 16 May 2011 to 22 June 2016, across 3 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
TERMAS DEL MARQUES SO…Granero Martinez RocioGranero Martinez Roc…ALBA NATUR-VIDA SOCIEDAD LIMITADAALBA NATUR-VIDA SOCI…HOTEL MONASTERIO DE TEJEDA SOCIEDAD LIMITADAHOTEL MONASTERIO DE …CEMENTERIO JARDIN DE SAN JAIME SOCIEDAD LIMITADACEMENTERIO JARDIN DE…PISOS PASEO DEL FERROCARRIL SOCIEDAD LIMITADAPISOS PASEO DEL FERR…MARMOLES GRANERO SLMARMOLES GRANERO SLGRUPO EMPRESARIAL GRANERO SOCIEDAD ANONIMAGRUPO EMPRESARIAL GR…MYSTIC DESIGN SOCIEDAD LIMITADAMYSTIC DESIGN SOCIED…ARTISTICOS GRANERO SOCIEDAD LIMITADAARTISTICOS GRANERO S…DESARROLLO URBANO DE ALBOREA SOCIEDAD LIMITADADESARROLLO URBANO DE…

Registered actos

  1. NombramientosPublished 22/06/2016· Registered 15/06/2016· I/A 7
  2. NombramientosPublished 16/03/2016· Registered 09/03/2016· I/A 6
  3. NombramientosPublished 02/03/2016· Registered 24/02/2016· I/A 5
  4. Modificaciones estatutariasPublished 20/08/2015· Registered 14/08/2015· I/A 4
  5. Ceses/DimisionesPublished 16/05/2011· Registered 05/05/2011· I/A 3
  6. NombramientosPublished 16/05/2011· Registered 05/05/2011· I/A 3

Changes

  1. 20/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2016#3910152
    Nombramientos
    TERMAS DEL MARQUES SOCIEDAD LIMITADA. Nombramientos. Apoderado: CALOMARDE CALOMARDE ANTONIO. Datos registrales. T 968, L 732, F 204, S 8, H AB 14890, I/A 7 (15.06.16).
  2. 16/03/2016#3769083
    Nombramientos
    TERMAS DEL MARQUES SOCIEDAD LIMITADA. Nombramientos. Apoderado: CALOMARDE CALOMARDE ANTONIO. Datos registrales. T 968, L 732, F 204, S 8, H AB 14890, I/A 6 ( 9.03.16).
  3. 02/03/2016#3742858
    Nombramientos
    TERMAS DEL MARQUES SOCIEDAD LIMITADA. Nombramientos. Apoderado: GRANERO MORATALLA ANTONIO. Datos registrales. T 801, L 565, F 57, S 8, H AB 14890, I/A 5 (24.02.16).
  4. 20/08/2015#3471139
    Modificaciones estatutarias
    TERMAS DEL MARQUES SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 21º.- El cargo de administrador será retribuido. La remuneración del Organo de Administración consistirá en una asignación fija que determinará la Junta General anualmente an…
  5. 16/05/2011#1211807
    Ceses/DimisionesNombramientos
    TERMAS DEL MARQUES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm.Supl.: GRANERO MORATALLA ANTONIO. Nombramientos. Adm. Unico: GRANERO MARTINEZ ROCIO. Datos registrales. T 801, L 565, F 57, S 8, H AB 14890, I/A 3 ( 5.05.11).

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 addressCTRA 322 CORDOBA-VALENCIA, ALBACETE, VILLATOYA
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector