ANTIC MENORCA HOTEL SL
Hoja M770210
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 750,00 €
- Incorporation :
- 14/07/2022
- Director :
- Sasimbarrena Escoriaza Iñaki
Legal information
Legal information for ANTIC MENORCA HOTEL SL
Activity
ANTIC MENORCA HOTEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 July 2022. The Spanish commercial register has published 5 filings for this company, from 14 July 2022 to 18 November 2022, across 4 distinct types of filing. Its registered share capital is 3 750,00 €.
Corporate purpose
Otras actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- Sasimbarrena Escoriaza IñakiSince 07/07/2022Administrador Único
Directors network map
Cap table · shareholdings
- NUMA MANAGEMENT SL100 %
Legal entity · since 14/07/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NUMA MANAGEMENT SL100 %Vigente
Legal entity · since 14/07/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 18/11/2022· Registered 11/11/2022· I/A 3
- ConstituciónPublished 14/07/2022· Registered 07/07/2022· I/A 1
- Declaración de unipersonalidadPublished 14/07/2022· Registered 07/07/2022· I/A 1
- NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 1
Capital · events
- 18/11/2022Ampliación de capitalResulting capital: 3 750,00 € (+750,00 €)
- 14/07/2022ConstituciónInitial 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)
- 18/11/2022#7250101Ampliación de capital
ANTIC MENORCA HOTEL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 3.750,00 Euros. Ampliación de capital. Capital: 250,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. … - 25/10/2022#7211792
ANTIC MENORCA HOTEL SL. Sociedad unipersonal. Cambio de identidad del socio único: NUMA HOLDING GESTION SL. Datos registrales. T 43629 , F 165, S 8, H M 770210, I/A 2 (18.10.22).
- 14/07/2022#7074136ConstituciónDeclaración de unipersonalidadNombramientos
ANTIC MENORCA HOTEL SL. Constitución. Comienzo de operaciones: 6.07.22. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: CALLE TORREGALINDO Número1 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. S…
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.