CASTELLAR HOTELES SL

Hoja M661071· NIF B87913422

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
142 980,00 €
Incorporation :
25/01/2018
Director :
Garrido Gonzalez Juan Jose

Legal information

Legal information for CASTELLAR HOTELES SL

NIF
Hoja registral
IRUS1000299650993
Legal formSociedad Limitada (SL)
Share capital142 980,00 €
Incorporation date25/01/2018
LocalityTorrejón de Ardoz
Register referenceTomo 36996 · Folio 192 · Hoja M661071
StatusVigente

Activity

CASTELLAR HOTELES SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 25 January 2018. The Spanish commercial register has published 8 filings for this company, from 25 January 2018 to 3 September 2020, across 6 distinct types of filing. Its registered share capital is 142 980,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La explotación y administración de establecimientos de hostelería y supermercados, autoservicios, cafeterías, bares, pubs, cervecerías, pastelerías, reposterías, restaurantes, así como cualquier otro tipo de establecimientos de venta al consumidor; l.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

17 nodes Person Company
CASTELLAR HOTELES SLGarrido Gonzalez Juan JoseGarrido Gonzalez Jua…EVOLUCIONA MEDIA SOCIEDAD LIMITADAEVOLUCIONA MEDIA SOC…SELECCION NATURAL ENERGETICA SLSELECCION NATURAL EN…SENAE ENERGY SOCIEDAD LIMITADASENAE ENERGY SOCIEDA…DIANA PARK HOSTELERIA SLDIANA PARK HOSTELERI…HOTEL 40 CAPITAL SLHOTEL 40 CAPITAL SLSEED BALBOA 17 SASEED BALBOA 17 SASIGLO XXI DE CARASA SLSIGLO XXI DE CARASA …FAJUCAR INVERSIONES SLFAJUCAR INVERSIONES …HACIENDA DEL CASTELLAR SLHACIENDA DEL CASTELL…INSTALACIONES GARRIDO SLINSTALACIONES GARRID…SINERGIA INVERSIONES ESTRATEGICAS SLSINERGIA INVERSIONES…GARRIDO PATRIMONIAL SLGARRIDO PATRIMONIAL …OREGON TRES PUNTO CERO SLOREGON TRES PUNTO CE…CASTILLO DE ESCALONA SLCASTILLO DE ESCALONA…MIRAME MULTIMEDIA SOCIEDAD ANONIMAMIRAME MULTIMEDIA SO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CASTELLAR HOTELES SLGarrido Gonzalez Juan JoseGarrido Gonzalez Jua…SENAE ENERGY SOCIEDAD LIMITADASENAE ENERGY SOCIEDA…GARRIDO PATRIMONIAL SLGARRIDO PATRIMONIAL …

Beneficial owner (UBO)

Garrido Gonzalez Juan Jose100 %

Individual · ultimate beneficial owner · since 19/12/2018

Beneficial owner network map

4 nodes Person Company
CASTELLAR HOTELES SLGarrido Gonzalez Juan JoseGarrido Gonzalez Jua…SENAE ENERGY SOCIEDAD LIMITADASENAE ENERGY SOCIEDA…GARRIDO PATRIMONIAL SLGARRIDO PATRIMONIAL …

Registered actos

  1. NombramientosPublished 03/09/2020· Registered 26/08/2020· I/A 4
  2. Ampliación de capitalPublished 20/05/2019· Registered 10/05/2019· I/A 3
  3. Declaración de unipersonalidadPublished 19/12/2018· Registered 11/12/2018· I/A 2
  4. Ceses/DimisionesPublished 19/12/2018· Registered 11/12/2018· I/A 2
  5. NombramientosPublished 19/12/2018· Registered 11/12/2018· I/A 2
  6. Cambio de domicilio socialPublished 19/12/2018· Registered 11/12/2018· I/A 2
  7. ConstituciónPublished 25/01/2018· Registered 18/01/2018· I/A 1
  8. NombramientosPublished 25/01/2018· Registered 18/01/2018· I/A 1

Changes

  1. 19/12/2018Cambio de domicilio social

    AVDA DE LA CONSTITUCION 34 1º C (TORREJON DE ARDOZ)

  2. 19/12/2018Declaración de unipersonalidad

    GARRIDO GONZALEZ JUAN JOSE

Capital · events

  1. 20/05/2019Ampliación de capital
    Resulting capital: 142 980,00 € (+139 980,00 €)
  2. 25/01/2018Constitución
    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. 03/09/2020#6018700
    Nombramientos
    CASTELLAR HOTELES SL. Nombramientos. Apoderado: COTIGNOLA MARCELO JAVIER. Datos registrales. T 36996 , F 192, S 8, H M 661071, I/A 4 (26.08.20).
  2. 20/05/2019#5400830
    Ampliación de capital
    CASTELLAR HOTELES SL. Ampliación de capital. Capital: 139.980,00 Euros. Resultante Suscrito: 142.980,00 Euros. Datos registrales. T 36996 , F 192, S 8, H M 661071, I/A 3 (10.05.19).
  3. 19/12/2018#5181467
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CASTELLAR HOTELES SL. Declaración de unipersonalidad. Socio único: GARRIDO GONZALEZ JUAN JOSE. Ceses/Dimisiones. Adm. Solid.: BLAZQUEZ MAYOR ANTONIO;GARRIDO GONZALEZ JUAN JOSE. Nombramientos. Adm. Unico: GARRIDO GONZALEZ JUAN JOSE. Otros conceptos: C…
  4. 25/01/2018#4713743
    ConstituciónNombramientos
    CASTELLAR HOTELES SL. Constitución. Comienzo de operaciones: 12.09.17. Objeto social: La explotación y administración de establecimientos de hostelería y supermercados, autoservicios, cafeterías, bares, pubs, cervecerías, pastelerías, reposterías, re…

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 2018

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 addressAVDA DE LA CONSTITUCION 34 1º C (TORREJON DE ARDOZ), Torrejón de Ardoz, 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