CICLOPE HOSTELERIA SL

Hoja M557989· NIF B86725371

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/06/2013
Director :
Ausique Varon Yolanda Liliana

Legal information

Legal information for CICLOPE HOSTELERIA SL

NIF
Hoja registral
IRUS1000290688777
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/06/2013
LocalityLeganés
Register referenceTomo 31000 · Folio 107 · Hoja M557989
StatusVigente

Activity

CICLOPE HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 6 June 2013. The Spanish commercial register has published 8 filings for this company, from 6 June 2013 to 23 December 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La explotación directa o indirecta, incluso por el sistema de arriendo, decafeterías, bares, restaurantes, pubs, cervecerías, salas de espectáculos,hoteles y cualquier otro negocio relacionado directa o indirectamente con la hostelería y cualquier establecimiento de ocio y recreo.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CICLOPE HOSTELERIA SLAusique Varon Yolanda LilianaAusique Varon Yoland…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CICLOPE HOSTELERIA SLAusique Varon Yolanda LilianaAusique Varon Yoland…

Beneficial owner (UBO)

Ausique Varon Yolanda Liliana100 %

Individual · ultimate beneficial owner · since 23/12/2019

Beneficial owner network map

2 nodes Person Company
CICLOPE HOSTELERIA SLAusique Varon Yolanda LilianaAusique Varon Yoland…

Registered actos

  1. Declaración de unipersonalidadPublished 23/12/2019· Registered 16/12/2019· I/A 4
  2. Ceses/DimisionesPublished 28/11/2019· Registered 21/11/2019· I/A 3
  3. NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 3
  4. Cambio de domicilio socialPublished 28/11/2019· Registered 21/11/2019· I/A 3
  5. Ceses/DimisionesPublished 02/12/2015· Registered 25/11/2015· I/A 2
  6. NombramientosPublished 02/12/2015· Registered 25/11/2015· I/A 2
  7. ConstituciónPublished 06/06/2013· Registered 29/05/2013· I/A 1
  8. NombramientosPublished 06/06/2013· Registered 29/05/2013· I/A 1

Changes

  1. 23/12/2019Declaración de unipersonalidad

    AUSIQUE VARON YOLANDA LILIANA

  2. 28/11/2019Cambio de domicilio social

    AVDA REY JUAN CARLOS I NUMERO 59, LOCAL 5 (LEGANES)

Capital · events

  1. 06/06/2013Constitución
    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. 23/12/2019#5722348
    Declaración de unipersonalidad
    CICLOPE HOSTELERIA SL. Declaración de unipersonalidad. Socio único: AUSIQUE VARON YOLANDA LILIANA. Datos registrales. T 31000 , F 107, S 8, H M 557989, I/A 4 (16.12.19).
  2. 28/11/2019#5681748
    Ceses/DimisionesNombramientosCambio de domicilio social
    CICLOPE HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GUERRA FELICITA. Nombramientos. Adm. Unico: AUSIQUE VARON YOLANDA LILIANA. Cambio de domicilio social. AVDA REY JUAN CARLOS I NUMERO 59, LOCAL 5 (LEGANES). Datos registrales. T 31000 , F …
  3. 02/12/2015#3613947
    Ceses/DimisionesNombramientos
    CICLOPE HOSTELERIA SL. Ceses/Dimisiones. Adm. Solid.: BRITO MACIA JOSE;FERNANDEZ GUERRA FELICITA. Nombramientos. Adm. Unico: FERNANDEZ GUERRA FELICITA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  4. 06/06/2013#2311420
    ConstituciónNombramientos
    CICLOPE HOSTELERIA SL. Constitución. Comienzo de operaciones: 9.05.13. Objeto social: La explotación directa o indirecta, incluso por el sistema de arriendo, decafeterías, bares, restaurantes, pubs, cervecerías, salas de espectáculos,hoteles y cualqu…

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 2013

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 REY JUAN CARLOS I NUMERO 59, LOCAL 5 (LEGANES), Leganés, 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector