ACTIVOS INTELIGENTES SL
Hoja M739729· NIF B05374657
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 100,00 €
- Incorporation :
- 26/04/2021
- Director :
- Soto Collantes Alberto
- Former name :
- RTR APARTAMENTOS TURISTICOS SL
Legal information
Legal information for ACTIVOS INTELIGENTES SL
Activity
ACTIVOS INTELIGENTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 26 April 2021. The Spanish commercial register has published 4 filings for this company, from 26 April 2021 to 14 December 2022, across 4 distinct types of filing. Its registered share capital is 7 100,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
Clasificación Nacional de Actividades Económicas: Actividad principal: 55.20 / Alojamientos turísticos y otros alojamientos de corta estancia Otras actividades: 68.32 / Gestión y administración de la propiedad inmobiliaria, 41.10 / Promoción inmobiliaria, 55.90 / Otros alojamientos, etc.
Directors and representatives
Directors
Current
- Soto Collantes AlbertoSince 19/04/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/04/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 14/12/2022· Registered 05/12/2022· I/A 2
- ConstituciónPublished 26/04/2021· Registered 19/04/2021· I/A 1
- Declaración de unipersonalidadPublished 26/04/2021· Registered 19/04/2021· I/A 1
- NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 1
Changes
- 14/12/2022Cambio de domicilio social
PLAZA CANALEJAS 6 2º - IZQUIERDA (MADRID)
- 26/04/2021Declaración de unipersonalidad
SOTO COLLANTES ALBERTO
Capital · events
- 26/04/2021ConstituciónInitial capital: 7 100,00 €
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)
- 14/12/2022#7290654
Company name: RTR APARTAMENTOS TURISTICOS SL
Cambio de domicilio socialRTR APARTAMENTOS TURISTICOS SL. Otros conceptos: Aclaración de la identidad del socio único y administrador único de la sociedad, siendo los correctos Alberto Jesús Soto Collantes, con DNI 32.070.486E.- Cambio de denominación social. ACTIVOS INTELIGE… - 26/04/2021#6374894
Company name: RTR APARTAMENTOS TURISTICOS SL
ConstituciónDeclaración de unipersonalidadNombramientosRTR APARTAMENTOS TURISTICOS SL. Constitución. Comienzo de operaciones: 19.04.21. Objeto social: Clasificación Nacional de Actividades Económicas: Actividad principal: 55.20 / Alojamientos turísticos y otros alojamientos de corta estancia Otras activi…
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 2021
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
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.