ALAIN HOTELS SL
Hoja M744951· NIF B66321928
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 22/07/2014
- Director :
- CESIO HOTELS SL
Legal information
Legal information for ALAIN HOTELS SL
Activity
ALAIN HOTELS 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 22 July 2014. The Spanish commercial register has published 9 filings for this company, from 22 July 2014 to 18 March 2024, across 6 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- CESIO HOTELS SLAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- HOTUSA GESTION HOTELERA SL(formerly BAGRATION SL)100 %
Legal entity · since 15/06/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HOTUSA GESTION HOTELERA SL100 %Vigente
Legal entity · since 15/06/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 18/03/2024· Registered 11/03/2024· I/A 3
- Modificaciones estatutariasPublished 21/06/2021· Registered 08/06/2021· I/A 2
- Cambio de domicilio socialPublished 21/06/2021· Registered 08/06/2021· I/A 2
- Declaración de unipersonalidadPublished 15/06/2021· Registered 08/06/2021· I/A 1
Changes
- 18/03/2024Cambio de domicilio social
C/ ALCALA 226 - 4º (MADRID)
- 21/06/2021Cambio de domicilio social
C/ XAUDARO 24 (MADRID)
- 21/06/2021Modificaciones estatutarias
- 15/06/2021Declaración de unipersonalidad
BAGRATION SL
Timeline (BORME)
- 18/03/2024#7989277Cambio de domicilio social
ALAIN HOTELS SL. Cambio de domicilio social. C/ ALCALA 226 - 4º (MADRID). Datos registrales. T 42072 , F 3, S 8, H M 744951, I/A 3 (11.03.24).
- 21/06/2021#6485460Modificaciones estatutariasCambio de domicilio social
ALAIN HOTELS SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Cambio de domicilio social. C/ XAUDARO 24 (MADRID). Fe de erratas: Se omitió por error en la inscripción 2ª la publicación del traslado de Registro a Madrid, calle Xaudaro 24… - 15/06/2021#6475868Declaración de unipersonalidad
ALAIN HOTELS SL. Declaración de unipersonalidad. Socio único: BAGRATION SL. Datos registrales. T 42072 , F 1, S 8, H M 744951, I/A 1 ( 8.06.21).
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 2014
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 — Hoteles y alojamientos similares — are listed together.