CITY HOST SL

Hoja M827163· NIF B19811835

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/07/2024
Director :
Martinez Exposito Aurora

Legal information

Legal information for CITY HOST SL

NIF
Hoja registral
IRUS1000424546155
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/07/2024
LocalityMadrid
StatusVigente

Activity

CITY HOST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 July 2024. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- La planificación y construcción, adquisición y venta, explotación, promoción, gestión y administración de establecimientos y complejos turísticos (tales como hoteles y hostales, residencias, núcleos de turismo rural, "aparthoteles", urbanizaciones, complejos inmobiliarios en régimen de multipropie.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
CITY HOST SLMartinez Exposito AuroraMartinez Exposito Au…BEATIFIC BCN S.LBEATIFIC BCN S.LPROCAMPILLO 12 SLPROCAMPILLO 12 SLCONSTRUCCIONES Y PROMOCIONES MAECO SLCONSTRUCCIONES Y PRO…CITY CASTELLO SLCITY CASTELLO SLROA CONSULTING EMPRESARIAL SLLROA CONSULTING EMPRE…CITY PRINCIPE SLCITY PRINCIPE SLMEH CITY HOLDING SLMEH CITY HOLDING SLCITY ESTATE SLCITY ESTATE SLCITY BROKER ACTIVOS SLCITY BROKER ACTIVOS …DALSTON TIME SLDALSTON TIME SLCITY REALTY CENTRO SLCITY REALTY CENTRO SLCITY STYLE SLCITY STYLE SLCITY PREMIER SLCITY PREMIER SLDESARROLLOS EMPRESARIALES GRANERO SLDESARROLLOS EMPRESAR…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CITY HOST SLMEH CITY HOLDING SLMEH CITY HOLDING SLCITY REALTY CENTRO SLCITY REALTY CENTRO SLCITY STYLE SLCITY STYLE SLCITY PREMIER SLCITY PREMIER SL

Beneficial owner (UBO)

MEH CITY HOLDING SL100 %Vigente

Legal entity · since 15/07/2024

Beneficial owner network map

5 nodes Person Company
CITY HOST SLMEH CITY HOLDING SLMEH CITY HOLDING SLCITY REALTY CENTRO SLCITY REALTY CENTRO SLCITY STYLE SLCITY STYLE SLCITY PREMIER SLCITY PREMIER SL

Registered actos

  1. NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 2
  2. ConstituciónPublished 15/07/2024· Registered 08/07/2024· I/A 1
  3. Declaración de unipersonalidadPublished 15/07/2024· Registered 08/07/2024· I/A 1
  4. NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 1

Changes

  1. 15/07/2024Declaración de unipersonalidad

    MEH CITY HOLDING SL

Capital · events

  1. 15/07/2024Constitución
    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. 15/07/2024#8169510
    Nombramientos
    CITY HOST SL. Nombramientos. Apo.Sol.: MARTINEZ EXPOSITO CARLOS;MARTINEZ EXPOSITO JOSE LUIS. Datos registrales. S 8 , H M 827163, I/A 2 ( 8.07.24).
  2. 15/07/2024#8169509
    ConstituciónDeclaración de unipersonalidadNombramientos
    CITY HOST SL. Constitución. Comienzo de operaciones: 25.06.24. Objeto social: - La planificación y construcción, adquisición y venta, explotación, promoción, gestión y administración de establecimientos y complejos turísticos (tales como hoteles y ho…

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/ HERMOSILLA 46 1 IZ (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector