EDIFICIO CESPEDES S.L
Hoja M684583· NIF B88269857
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 13 280 505,00 €
- Incorporation :
- 28/12/2018
- Directors :
- Perez Lopez Esperanza Isabel, Perez Lopez Adolfo Jacinto, Perez Lopez Fernando Adolfo, Lopez Sanchez Esperanza
Legal information
Legal information for EDIFICIO CESPEDES S.L
Activity
EDIFICIO CESPEDES S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 28 December 2018. The Spanish commercial register has published 4 filings for this company, from 28 December 2018 to 4 July 2022, across 3 distinct types of filing. Its registered share capital is 13 280 505,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
La prestación de servicios de hospedaje en establecimientos hoteleros de todo tipo, especialmente en hoteles. También se podrán prestar estos servicios en apartamentos turísticos, hostales, pensiones, casas rurales y similares. asi como el desarrollo de los servicios complementarios de restauración,.
Directors and representatives
Directors
Current
- Perez Lopez Esperanza IsabelSince 20/12/2018Consejero DelegadoConsejero
- Perez Lopez Adolfo JacintoSince 20/12/2018Consejero
- Perez Lopez Fernando AdolfoSince 20/12/2018Consejero
- Lopez Sanchez EsperanzaSince 20/12/2018Consejero
Directors network map
Registered actos
Changes
- 04/07/2022Modificaciones estatutarias
Capital · events
- 28/12/2018ConstituciónInitial capital: 13 280 505,00 €
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)
- 04/07/2022#7055835Modificaciones estatutarias
EDIFICIO CESPEDES S.L. Modificaciones estatutarias. Modificado el articulo 5 e incluido el articulo 10 de los estatutos sociales . Datos registrales. T 38492 , F 84, S 8, H M 684583, I/A 3 (27.06.22).
- 15/02/2019#5261157Nombramientos
EDIFICIO CESPEDES S.L. Nombramientos. Apo.Sol.: LOPEZ SANCHEZ ESPERANZA;PEREZ LOPEZ FERNANDO ADOLFO. Datos registrales. T 38492 , F 83, S 8, H M 684583, I/A 2 ( 8.02.19).
- 28/12/2018#5196299ConstituciónNombramientos
EDIFICIO CESPEDES S.L. Constitución. Comienzo de operaciones: 28.11.18. Objeto social: La prestación de servicios de hospedaje en establecimientos hoteleros de todo tipo, especialmente en hoteles. También se podrán prestar estos servicios en apartame…
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 2018
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as EDIFICIO CESPEDES, S.L.
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.