ASTERIUS HOTEL MANAGEMENT SL

Hoja M737913· NIF B04991758

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/04/2021
Director :
Garcia Perez Javier

Legal information

Legal information for ASTERIUS HOTEL MANAGEMENT SL

NIF
Hoja registral
IRUS1000307687173
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/04/2021
LocalityMadrid
Register referenceTomo 41651 · Folio 142 · Hoja M737913
StatusVigente

Activity

ASTERIUS HOTEL MANAGEMENT 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 16 April 2021. The Spanish commercial register has published 4 filings for this company, from 16 April 2021 to 11 June 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

HOTELES Y ALOJAMIENTOS SIMILARES.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ASTERIUS HOTEL MANAGE…Garcia Perez JavierGarcia Perez Javier

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
ASTERIUS HOTEL MANAGE…ASTERIUS INVERSIONES SLASTERIUS INVERSIONES…KIPIN ENERGY SLKIPIN ENERGY SLASTERIUS GLOBAL MOBILITY SLASTERIUS GLOBAL MOBI…LLANUCES INVERSIONES SLLLANUCES INVERSIONES…ENERGIA CABALLA SLENERGIA CABALLA SLASTERIUS GAMING VENTURES SLASTERIUS GAMING VENT…ASTERIUS TECH SLASTERIUS TECH SL

Beneficial owner (UBO)

ASTERIUS INVERSIONES SL100 %Vigente

Legal entity · since 16/04/2021

Beneficial owner network map

8 nodes Person Company
ASTERIUS HOTEL MANAGE…ASTERIUS INVERSIONES SLASTERIUS INVERSIONES…KIPIN ENERGY SLKIPIN ENERGY SLASTERIUS GLOBAL MOBILITY SLASTERIUS GLOBAL MOBI…LLANUCES INVERSIONES SLLLANUCES INVERSIONES…ENERGIA CABALLA SLENERGIA CABALLA SLASTERIUS GAMING VENTURES SLASTERIUS GAMING VENT…ASTERIUS TECH SLASTERIUS TECH SL

Registered actos

  1. Cambio de domicilio socialPublished 11/06/2021· Registered 04/06/2021· I/A 2
  2. ConstituciónPublished 16/04/2021· Registered 09/04/2021· I/A 1
  3. Declaración de unipersonalidadPublished 16/04/2021· Registered 09/04/2021· I/A 1
  4. NombramientosPublished 16/04/2021· Registered 09/04/2021· I/A 1

Changes

  1. 11/06/2021Cambio de domicilio social

    C/ SERRANO, NUMERO 41, 3ª, 2 (MADRID)

  2. 16/04/2021Declaración de unipersonalidad

    ASTERIUS INVERSIONES SL

Capital · events

  1. 16/04/2021Constitución
    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. 11/06/2021#6470583
    Cambio de domicilio social
    ASTERIUS HOTEL MANAGEMENT SL. Cambio de domicilio social. C/ SERRANO, NUMERO 41, 3ª, 2 (MADRID). Datos registrales. T 41651 , F 142, S 8, H M 737913, I/A 2 ( 4.06.21).
  2. 16/04/2021#6359733
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASTERIUS HOTEL MANAGEMENT SL. Constitución. Comienzo de operaciones: 22.03.21. Objeto social: HOTELES Y ALOJAMIENTOS SIMILARES. Domicilio: AVDA DE EUROPA NUMERO 4, 2º B (ALCOBENDAS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio únic…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO, NUMERO 41, 3ª, 2 (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