BCN HC HOTEL S.L

Hoja B605200· NIF B56591605

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
40 000 000,00 €
Incorporation :
11/12/2023
Director :
Pietro Allegri

Legal information

Legal information for BCN HC HOTEL S.L

NIF
Hoja registral
IRUS1000384564471
Legal formSociedades de responsabilidad limitada
Share capital40 000 000,00 €
Incorporation date11/12/2023
Register referenceTomo 49031 · Folio 74 · Hoja B605200
StatusVigente

Activity

BCN HC HOTEL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 11 December 2023. The Spanish commercial register has published 5 filings for this company, from 11 December 2023 to 3 May 2024, across 4 distinct types of filing. Its registered share capital is 40 000 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA CONSTRUCCION, TENENCIA, GESTION Y EXPLOTACION DE BIENES INMUEBLES, MEDIANTE EL ARRENDAMIENTO, CESION, COMPRA Y VENTA DE ESTOS, ASI COMO CUALQUIER OTRA OPERACION PROPIA DEL TRAFICO INMOBILIARIO, QUE CONSTITUYE...

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
BCN HC HOTEL S.LPietro AllegriPietro AllegriLARO SALARO SALAMARO HOTEL S.ALAMARO HOTEL S.AESERA LUXURY HOTELS S.LESERA LUXURY HOTELS …ACTIVOS HOTELEROS BCN S.LACTIVOS HOTELEROS BC…ESERA CAPITAL PARTNERS S.LESERA CAPITAL PARTNE…ESERA INNOVATION & TECHNOLOGIES S.LESERA INNOVATION & T…ESERA RENTING MANAGEMENT S.LESERA RENTING MANAGE…

Registered actos

  1. Ampliación de capitalPublished 03/05/2024· Registered 25/04/2024· I/A 4
  2. Cambio de objeto socialPublished 22/02/2024· Registered 14/02/2024· I/A 3
  3. ConstituciónPublished 11/12/2023· Registered 29/11/2023· I/A 1
  4. NombramientosPublished 11/12/2023· Registered 29/11/2023· I/A 1

Changes

  1. 22/02/2024Cambio de objeto social

    LA CONSTRUCCION, TENENCIA, GESTION Y EXPLOTACION DE BIENES INMUEBLES, MEDIANTE EL ARRENDAMIENTO, CESION, COMPRA Y VENTA DE ESTOS, ASI COMO CUALQUIER OTRA OPERACION PROPIA DEL TRAFICO INMOBILIARIO, QUE CONSTITUYE...

Capital · events

  1. 03/05/2024Ampliación de capital
    Resulting capital: 40 000 000,00 € (+39 997 000,00 €)
  2. 11/12/2023Constitución
    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. 03/05/2024#8062158
    Ampliación de capital
    BCN HC HOTEL S.L. Ampliación de capital. Capital: 39.997.000,00 Euros. Resultante Suscrito: 40.000.000,00 Euros. Datos registrales. T 49031 , F 74, S 8, H B 605200, I/A 4 (25.04.24).
  2. 22/02/2024#7947048
    Cambio de objeto social
    BCN HC HOTEL S.L. Cambio de objeto social. LA CONSTRUCCION, TENENCIA, GESTION Y EXPLOTACION DE BIENES INMUEBLES, MEDIANTE EL ARRENDAMIENTO, CESION, COMPRA Y VENTA DE ESTOS, ASI COMO CUALQUIER OTRA OPERACION PROPIA DEL TRAFICO INMOBILIARIO, QUE CONSTI…
  3. 26/01/2024#7898459
    BCN HC HOTEL S.L. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: HOTEL COLON S.A. Datos registrales. T 49031 , F 73, S 8, H B 605200, I/A 2 (19.01.24).
  4. 11/12/2023#7831618
    ConstituciónNombramientos
    BCN HC HOTEL S.L. Constitución. Comienzo de operaciones: 30.10.23. Objeto social: LA INDUSTRIA HOTELERA EN SUS DIVERSAS MANIFESTACIONES Y ADEMAS ENAJENACION DE TERRENO Y PUESTA EN PRACTICA PARA SU UTILIZACION CONSTRUCTIVA. CNAE 5510 - HOTELES Y 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 2023

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 addressAV DE LA CATEDRAL NUM.7 (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector