ALDRIDGE SPAIN SL
Hoja MA161707· NIF B06907224
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/06/2021
- Directors :
- Tuczka Andreas Helmut, Tuczka Sylvia Christina
Legal information
Legal information for ALDRIDGE SPAIN SL
Activity
ALDRIDGE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 28 June 2021. The Spanish commercial register has published 4 filings for this company, from 28 June 2021 to 28 July 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
La adquisición, explotación y venta de hoteles y moteles y, en general, de toda clase de alojamientos, con o sin restauración. Las actividades complementarias al alojamiento hotelero, restauración abierta al público en general, el alquiler de salas de conferencias y reuniones, la organización de com.
Directors and representatives
Directors
Current
- Tuczka Andreas HelmutSince 18/06/2021Administrador Solidario
- Tuczka Sylvia ChristinaSince 18/06/2021Administrador Solidario
Former
- Velasco Saldaña Manuel AlejandroCeased on 19/07/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- ALDRIDGE CAPITAL PARTNERS GMBH100 %
Legal entity · since 28/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ALDRIDGE CAPITAL PARTNERS GMBH100 %
Legal entity · since 28/06/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/07/2021· Registered 19/07/2021· I/A 2
- ConstituciónPublished 28/06/2021· Registered 18/06/2021· I/A 1
- Declaración de unipersonalidadPublished 28/06/2021· Registered 18/06/2021· I/A 1
- NombramientosPublished 28/06/2021· Registered 18/06/2021· I/A 1
Changes
- 28/06/2021Declaración de unipersonalidad
ALDRIDGE CAPITAL PARTNERS GMBH
Capital · events
- 28/06/2021ConstituciónInitial 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)
- 28/07/2021#6545615Ceses/Dimisiones
ALDRIDGE SPAIN SL. Ceses/Dimisiones. Adm. Solid.: VELASCO SALDAÑA MANUEL ALEJANDRO. Datos registrales. T 6046, L 4953, F 162, S 8, H MA161707, I/A 2 (19.07.21).
- 28/06/2021#6500019ConstituciónDeclaración de unipersonalidadNombramientos
ALDRIDGE SPAIN SL. Constitución. Comienzo de operaciones: 15.06.21. Objeto social: La adquisición, explotación y venta de hoteles y moteles y, en general, de toda clase de alojamientos, con o sin restauración. Las actividades complementarias al aloja…
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 — Hoteles y alojamientos similares — are listed together.