CONCIERGES SMART HOTELS SL

Hoja B429887· NIF B65886533

Struck off · 19/04/2021Barcelona
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
11 030,00 €
Incorporation :
22/11/2012

Legal information

Legal information for CONCIERGES SMART HOTELS SL

NIF
Hoja registral
IRUS1000367150673
Legal formSociedad Limitada (SL)
Share capital11 030,00 €
Incorporation date22/11/2012
LocalityBarcelona
Register referenceTomo 43442 · Folio 73 · Hoja B429887
StatusLiquidada

Activity

CONCIERGES SMART HOTELS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 22 November 2012. The Spanish commercial register has published 7 filings for this company, from 22 November 2012 to 19 April 2021, across 5 distinct types of filing. Its registered share capital is 11 030,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

LA PRESTACION A TRAVES DE INTERNET DE SERVICIOS DE CONTRATACION DE RESERVAS PARA EL SECTOR DE LA HOSTELERIA Y ESPECTACULOS,OFRECIENDO A TAL EFECTO SERVICIOS DE GUIA TURISTICA,DE DISCOTECA Y DE ESPECTACULOS EN GENERAL.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 19/04/2021· Registered 09/04/2021· I/A 3
  2. NombramientosPublished 19/04/2021· Registered 09/04/2021· I/A 3
  3. ExtinciónPublished 19/04/2021· Registered 09/04/2021· I/A 3
  4. RevocacionesPublished 18/12/2013· Registered 10/12/2013· I/A 2
  5. Ampliación de capitalPublished 18/12/2013· Registered 10/12/2013· I/A 2
  6. ConstituciónPublished 22/11/2012· Registered 13/11/2012· I/A 1
  7. NombramientosPublished 22/11/2012· Registered 13/11/2012· I/A 1

Changes

  1. 19/04/2021Extinción

Capital · events

  1. 18/12/2013Ampliación de capital
    Resulting capital: 11 030,00 € (+8 000,00 €)
  2. 22/11/2012Constitución
    Initial capital: 3 030,00 €

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. 19/04/2021#6361637
    RevocacionesNombramientosExtinción
    CONCIERGES SMART HOTELS SL. Revocaciones. ADM.SOLIDAR.: BAYA OLEART MARC;ESCALERA PONCE DAVID. LIQUIDADOR: BAYA OLEART MARC. Nombramientos. LIQUIDADOR: BAYA OLEART MARC. Extinción. Datos registrales. T 43442 , F 73, S 8, H B 429887, I/A 3 ( 9.04.21).
  2. 18/12/2013#2590648
    RevocacionesAmpliación de capital
    CONCIERGES SMART HOTELS SL. Revocaciones. ADM.SOLIDAR.: CARRILLO LOPEZ MIGUEL. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 11.030,00 Euros. Datos registrales. T 43442 , F 72, S 8, H B 429887, I/A 2 (10.12.13).
  3. 22/11/2012#1996387
    ConstituciónNombramientos
    CONCIERGES SMART HOTELS SL. Constitución. Comienzo de operaciones: 10.10.12. Objeto social: LA PRESTACION A TRAVES DE INTERNET DE SERVICIOS DE CONTRATACION DE RESERVAS PARA EL SECTOR DE LA HOSTELERIA Y ESPECTACULOS,OFRECIENDO A TAL EFECTO SERVICIOS 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 2012

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 addressCL DE LA TORRE 17, LOCAL 1 (BARCELONA), Barcelona
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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector