COPERNICUS HOTELS & RESORTS SL

Hoja M619287· NIF B87464319

Struck off · 06/11/2020Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/02/2016

Legal information

Legal information for COPERNICUS HOTELS & RESORTS SL

NIF
Hoja registral
IRUS1000296164162
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/02/2016
LocalityMadrid
Register referenceTomo 34428 · Folio 35 · Hoja M619287
StatusLiquidada

Activity

COPERNICUS HOTELS & RESORTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 25 February 2016. The Spanish commercial register has published 9 filings for this company, from 25 February 2016 to 6 November 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) la gestión y explotación hotelera; b) la intermediación de la compraventa de hoteles y apartamentos turísticos, así como de créditos frente a sociedades titulares de hoteles o apartamentos turísticos, etc...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
COPERNICUS HOTELS & R…Abeijon Giraldez Santiago JuanAbeijon Giraldez San…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
COPERNICUS HOTELS & R…COPERNICUS SERVICING SLCOPERNICUS SERVICING…CHRYSALIS ADVISORS SLCHRYSALIS ADVISORS SLCOPERNICUS REAL ESTATE ADVISORS SLCOPERNICUS REAL ESTA…COPERNICUS CREDIT SLCOPERNICUS CREDIT SLCOPERNICUS HOSPITALITY SLCOPERNICUS HOSPITALI…GROWTH FACTORY SLGROWTH FACTORY SL

Beneficial owner (UBO)

COPERNICUS SERVICING SL100 %Vigente

Legal entity · since 25/02/2016

Beneficial owner network map

7 nodes Person Company
COPERNICUS HOTELS & R…COPERNICUS SERVICING SLCOPERNICUS SERVICING…CHRYSALIS ADVISORS SLCHRYSALIS ADVISORS SLCOPERNICUS REAL ESTATE ADVISORS SLCOPERNICUS REAL ESTA…COPERNICUS CREDIT SLCOPERNICUS CREDIT SLCOPERNICUS HOSPITALITY SLCOPERNICUS HOSPITALI…GROWTH FACTORY SLGROWTH FACTORY SL

Registered actos

  1. Ceses/DimisionesPublished 06/11/2020· Registered 29/10/2020· I/A 3
  2. NombramientosPublished 06/11/2020· Registered 29/10/2020· I/A 3
  3. DisoluciónPublished 06/11/2020· Registered 29/10/2020· I/A 3
  4. ExtinciónPublished 06/11/2020· Registered 29/10/2020· I/A 3
  5. Ceses/DimisionesPublished 02/11/2018· Registered 24/10/2018· I/A 2
  6. NombramientosPublished 02/11/2018· Registered 24/10/2018· I/A 2
  7. ConstituciónPublished 25/02/2016· Registered 17/02/2016· I/A 1
  8. Declaración de unipersonalidadPublished 25/02/2016· Registered 17/02/2016· I/A 1
  9. NombramientosPublished 25/02/2016· Registered 17/02/2016· I/A 1

Changes

  1. 06/11/2020Disolución
  2. 06/11/2020Extinción
  3. 25/02/2016Declaración de unipersonalidad

    COPERNICUS SERVICING SL

Capital · events

  1. 25/02/2016Constitución
    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. 06/11/2020#6106330
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COPERNICUS HOTELS & RESORTS SL. Ceses/Dimisiones. Adm. Unico: NESTOLA MONTERO JOSE CONSTANTINO. Nombramientos. Liquidador: ABEIJON GIRALDEZ SANTIAGO JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 34428 , F 35, S 8, H M 619287, I/A 3 (2…
  2. 02/11/2018#5112134
    Ceses/DimisionesNombramientos
    COPERNICUS HOTELS & RESORTS SL. Ceses/Dimisiones. SecreNoConsj: ABEIJON GIRALDEZ SANTIAGO. Consejero: NESTOLA MONTERO JOSE CONSTANTINO;BAZA DE LA FUENTE LUIS FERNANDO;LINARES GARCIA DE COSIO JOAQUIN;TIGHE PAUL;CARALT COLOMA JORDI. Presidente: NESTOLA…
  3. 25/02/2016#3734671
    ConstituciónDeclaración de unipersonalidadNombramientos
    COPERNICUS HOTELS & RESORTS SL. Constitución. Comienzo de operaciones: 13.01.16. Objeto social: a) la gestión y explotación hotelera; b) la intermediación de la compraventa de hoteles y apartamentos turísticos, así como de créditos frente a sociedade…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERNANDEZ DE LA HOZ 7 - 1º (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector