DTH & ATH CORPORATION SL
Hoja B380691· NIF B65125320
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 600 000,00 €
- Incorporation :
- 10/07/2009
- Director :
- Turro Homedes Maria Del Sol
Legal information
Legal information for DTH & ATH CORPORATION SL
Activity
DTH & ATH CORPORATION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 10 July 2009. The Spanish commercial register has published 6 filings for this company, from 10 July 2009 to 26 January 2024, across 6 distinct types of filing. Its registered share capital is 600 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
AMPLIAR A:EL ASESORAMIENTO,GESTION,DIRECCION,EXPLOTACION,COMERCIALIZACION,PARTICIPACION Y PROMOCION DE TODO TIPO DE INSTALACIONES HOTELERAS,COMPLEJOS TURISTICOS Y EN GENERAL DE TODA CLASE DE INMUEBLES.LA GESTION Y ...
Directors and representatives
Directors
Current
- Turro Homedes Maria Del SolSince 30/06/2009Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 26/01/2024· Registered 18/01/2024· I/A 4
- Cambio de domicilio socialPublished 14/10/2020· Registered 06/10/2020· I/A 3
- Modificaciones estatutariasPublished 27/12/2018· Registered 18/12/2018· I/A 2
- Cambio de objeto socialPublished 27/12/2018· Registered 18/12/2018· I/A 2
- ConstituciónPublished 10/07/2009· Registered 30/06/2009· I/A 1
- NombramientosPublished 10/07/2009· Registered 30/06/2009· I/A 1
Changes
- 14/10/2020Cambio de domicilio social
CL COMTE D'URGELL Num.245 P.EN PTA.3 (BARCELONA)
- 27/12/2018Cambio de objeto social
AMPLIAR A:EL ASESORAMIENTO,GESTION,DIRECCION,EXPLOTACION,COMERCIALIZACION,PARTICIPACION Y PROMOCION DE TODO TIPO DE INSTALACIONES HOTELERAS,COMPLEJOS TURISTICOS Y EN GENERAL DE TODA CLASE DE INMUEBLES.LA GESTION Y ...
- 27/12/2018Modificaciones estatutarias
Capital · events
- 26/01/2024Ampliación de capitalResulting capital: 600 000,00 € (+400 000,00 €)
- 10/07/2009ConstituciónInitial capital: 200 000,00 €
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)
- 26/01/2024#7898807Ampliación de capital
DTH & ATH CORPORATION SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Datos registrales. T 41309 , F 207, S 8, H B 380691, I/A 4 (18.01.24).
- 14/10/2020#6071676Cambio de domicilio social
DTH & ATH CORPORATION SL. Cambio de domicilio social. CL COMTE D'URGELL Num.245 P.EN PTA.3 (BARCELONA). Datos registrales. T 41309 , F 207, S 8, H B 380691, I/A 3 ( 6.10.20).
- 27/12/2018#5192819Modificaciones estatutariasCambio de objeto social
DTH & ATH CORPORATION SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIA UNICA: MARIA SOL TURRO HOMEDES. Cambio de objeto social. AMPLIAR A:EL… - 10/07/2009#299121ConstituciónNombramientos
DTH & ATH CORPORATION SL. Constitución. Comienzo de operaciones: 4.06.09. Objeto social: LA CONSTRUCCION,PROMOCION,EXPLOTACION DE INUEBLES Y EDIFICIOS DE TODO TIPOY EN GENERAL TODA CLASE DE EMPRESAS O NEGOCIOS INMOBILIARIOS,CON O SIN PROTECCION OFICI…
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 2009
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.