ABHG TOURISM DEVELOPERS SL

Hoja M706968· NIF B88530993

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/12/2019
Director :
Roca Chacon Alvaro

Legal information

Legal information for ABHG TOURISM DEVELOPERS SL

NIF
Hoja registral
IRUS1000304811963
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/12/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 39785 · Folio 173 · Hoja M706968
StatusVigente

Activity

ABHG TOURISM DEVELOPERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 19 December 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Hoteles, alojamientos y similares.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ABHG TOURISM DEVELOPE…Roca Chacon AlvaroRoca Chacon AlvaroLAUSANNE PARTNERS SLLAUSANNE PARTNERS SLINVERSIONES FINANCIERAS INPOINT SLINVERSIONES FINANCIE…EDGEWORTH INVEST SLEDGEWORTH INVEST SLSANITARY SUPPLIER SLSANITARY SUPPLIER SLABHG BALEARES BOUTIQUE SLABHG BALEARES BOUTIQ…ASESORIA ENERGETICA RC SLASESORIA ENERGETICA …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ABHG TOURISM DEVELOPE…Roca Chacon AlvaroRoca Chacon AlvaroLAUSANNE PARTNERS SLLAUSANNE PARTNERS SLABHG BALEARES BOUTIQUE SLABHG BALEARES BOUTIQ…

Beneficial owner (UBO)

Roca Chacon Alvaro100 %

Individual · ultimate beneficial owner · since 19/12/2019

Beneficial owner network map

4 nodes Person Company
ABHG TOURISM DEVELOPE…Roca Chacon AlvaroRoca Chacon AlvaroLAUSANNE PARTNERS SLLAUSANNE PARTNERS SLABHG BALEARES BOUTIQUE SLABHG BALEARES BOUTIQ…

Registered actos

  1. ConstituciónPublished 19/12/2019· Registered 12/12/2019· I/A 1
  2. Declaración de unipersonalidadPublished 19/12/2019· Registered 12/12/2019· I/A 1
  3. NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 1

Changes

  1. 19/12/2019Declaración de unipersonalidad

    ROCA CHACON ALVARO

Capital · events

  1. 19/12/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/12/2019#5716454
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABHG TOURISM DEVELOPERS SL. Constitución. Comienzo de operaciones: 22.11.19. Objeto social: Hoteles, alojamientos y similares. Domicilio: CALLE MARQUES DE LA ENSENADA Número14 1 15 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. So…

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· Incorporated 2019

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 addressCALLE MARQUES DE LA ENSENADA Número14 1 15 (MADRID), Madrid
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