BIGNESS PROPERTY ESPAÑA SL

Hoja M830703· NIF B19927334

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/09/2024
Director :
Moreno Elias Cynthia Karina

Legal information

Legal information for BIGNESS PROPERTY ESPAÑA SL

NIF
Hoja registral
IRUS1000427413460
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/09/2024
LocalityMadrid
StatusVigente

Activity

BIGNESS PROPERTY ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 4 September 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

- La explotación de apartamentos y alojamientos turísticos, casas rurales, negocios de turismo, hostelería y restauración, tales como hotel, hostal, pensión, restaurante y cafetería, salón de té y tetería, y la explotación de negocios de bar, bar con música, bar de copas, piano bar, pub,.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BIGNESS PROPERTY ESPA…Moreno Elias Cynthia KarinaMoreno Elias Cynthia…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIGNESS PROPERTY ESPA…Moreno Elias Cynthia KarinaMoreno Elias Cynthia…

Beneficial owner (UBO)

Moreno Elias Cynthia Karina100 %

Individual · ultimate beneficial owner · since 04/09/2024

Beneficial owner network map

2 nodes Person Company
BIGNESS PROPERTY ESPA…Moreno Elias Cynthia KarinaMoreno Elias Cynthia…

Registered actos

  1. ConstituciónPublished 04/09/2024· Registered 28/08/2024· I/A 1
  2. Declaración de unipersonalidadPublished 04/09/2024· Registered 28/08/2024· I/A 1
  3. NombramientosPublished 04/09/2024· Registered 28/08/2024· I/A 1

Changes

  1. 04/09/2024Declaración de unipersonalidad

    MORENO ELIAS CYNTHIA KARINA

Capital · events

  1. 04/09/2024Constitución
    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. 04/09/2024#8236688
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIGNESS PROPERTY ESPAÑA SL. Constitución. Comienzo de operaciones: 19.07.24. Objeto social: - La explotación de apartamentos y alojamientos turísticos, casas rurales, negocios de turismo, hostelería y restauración, tales como hotel, hostal, pensión, 

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 2024

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/ ANDRES MELLADO 79 Esc.IZ 2º A (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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.