CHECKINVEST 2020 SL
Hoja B488382· NIF B66794793
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/07/2016
- Director :
- Martin Del Hoyo Hernando Juan
Legal information
Legal information for CHECKINVEST 2020 SL
Activity
CHECKINVEST 2020 SL is a Sociedad Limitada (SL) with its registered office in Santa Susanna (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 July 2016. The Spanish commercial register has published 5 filings for this company, from 20 July 2016 to 1 March 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA EXPLOTACION DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA Y EL TURISMO EN GENERAL, COMO HOTELES, APARTHOTELES, RESIDENCIAS, APARTAMENTOS, BARES, RESTAURANTES, SALAS DE FIESTAS, CONVENCIONES Y CONGRESOS, ETC.
Directors and representatives
Directors
Current
- Martin Del Hoyo Hernando JuanSince 12/07/2016Administrador Único
Former
- Bustero Barrio SantiagoCeased on 11/11/2016Administrador Conjunto
- Spezie Sevilla OmarCeased on 11/11/2016Administrador Conjunto
Directors network map
Registered actos
- Cambio de domicilio socialPublished 01/03/2019· Registered 22/02/2019· I/A 3
- RevocacionesPublished 22/11/2016· Registered 11/11/2016· I/A 2
- NombramientosPublished 22/11/2016· Registered 11/11/2016· I/A 2
- ConstituciónPublished 20/07/2016· Registered 12/07/2016· I/A 1
- NombramientosPublished 20/07/2016· Registered 12/07/2016· I/A 1
Changes
- 01/03/2019Cambio de domicilio social
CR N-II KM.672,5 NAVE B (SANTA SUSANNA)
Capital · events
- 20/07/2016ConstituciónInitial 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)
- 01/03/2019#5286122Cambio de domicilio social
CHECKINVEST 2020 SL. Cambio de domicilio social. CR N-II KM.672,5 NAVE B (SANTA SUSANNA). Datos registrales. T 45456 , F 10, S 8, H B 488382, I/A 3 (22.02.19).
- 22/11/2016#4118478RevocacionesNombramientos
CHECKINVEST 2020 SL. Revocaciones. ADM.CONJUNTO: BUSTERO BARRIO SANTIAGO;SPEZIE SEVILLA OMAR;MARTIN DEL HOYO HERNANDO JUAN. Nombramientos. ADM.UNICO: MARTIN DEL HOYO HERNANDO JUAN. Datos registrales. T 45456 , F 10, S 8, H B 488382, I/A 2 (11.11.16).
- 20/07/2016#3949574ConstituciónNombramientos
CHECKINVEST 2020 SL. Constitución. Comienzo de operaciones: 3.06.16. Objeto social: LA EXPLOTACION DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA Y EL TURISMO EN GENERAL, COMO HOTELES, APARTHOTELES, RESIDENCIAS, APARTAMENTOS, BARES, RESTAURANTES, SALAS D…
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 2016
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as CHECKINVEST 2020 SL
Hotel, guesthouse 1
1 propert(ies) without coordinates: the region does not geolocate them.
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.