EL ANTIGUO CONVENTO SL

Hoja CO29514· NIF B14880330

VigenteCórdoba
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/01/2010
Director :
Salces Mariscal Maria Dolores

Legal information

Legal information for EL ANTIGUO CONVENTO SL

NIF
Hoja registral
IRUS1000014583048
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/01/2010
LocalityCórdoba
Phone
Register referenceTomo 2159 · Folio 111 · Hoja CO29514
StatusVigente

Activity

EL ANTIGUO CONVENTO SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 28 January 2010. The Spanish commercial register has published 5 filings for this company, from 28 January 2010 to 29 August 2023, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

a.- Servicios de hospedaje en hostales y pensiones, y concretamente la explotación de una actividad con categoría de Hostal. b.- Servicio de hospedaje en hoteles y moteles, fondas y casas de huéspedes, servicio de aparta hoteles y apartamentos turísticos, así como la explotación de campamentos y cam.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
EL ANTIGUO CONVENTO SLSalces Mariscal Maria DoloresSalces Mariscal Mari…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EL ANTIGUO CONVENTO SLSalces Mariscal Maria DoloresSalces Mariscal Mari…

Beneficial owner (UBO)

Salces Mariscal Maria Dolores100 %

Individual · ultimate beneficial owner · since 06/11/2014

Beneficial owner network map

2 nodes Person Company
EL ANTIGUO CONVENTO SLSalces Mariscal Maria DoloresSalces Mariscal Mari…

Registered actos

  1. Modificaciones estatutariasPublished 06/11/2014· Registered 30/10/2014· I/A 3
  2. Declaración de unipersonalidadPublished 06/11/2014· Registered 30/10/2014· I/A 2
  3. ConstituciónPublished 28/01/2010· Registered 20/01/2010· I/A 1
  4. NombramientosPublished 28/01/2010· Registered 20/01/2010· I/A 1

Changes

  1. 06/11/2014Declaración de unipersonalidad

    SALCES MARISCAL MARIA DOLORES

  2. 06/11/2014Modificaciones estatutarias

Capital · events

  1. 28/01/2010Constitución
    Initial capital: 3 006,00 €

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. 29/08/2023#7691310
    EL ANTIGUO CONVENTO SL. Reapertura hoja registral. Datos registrales. T 2159 , F 111, S 8, H CO 29514, I/A 1 C (22.08.23).
  2. 06/11/2014#3048072
    Modificaciones estatutarias
    EL ANTIGUO CONVENTO SL. Modificaciones estatutarias. 15. Administración y Representacion.-. Datos registrales. T 2159 , F 113, S 8, H CO 29514, I/A 3 (30.10.14).
  3. 06/11/2014#3048071
    Declaración de unipersonalidad
    EL ANTIGUO CONVENTO SL. Declaración de unipersonalidad. Socio único: SALCES MARISCAL MARIA DOLORES. Datos registrales. T 2159 , F 113, S 8, H CO 29514, I/A 2 (30.10.14).
  4. 28/01/2010#561391
    ConstituciónNombramientos
    EL ANTIGUO CONVENTO SL. Constitución. Comienzo de operaciones: 3.12.09. Objeto social: a.- Servicios de hospedaje en hostales y pensiones, y concretamente la explotación de una actividad con categoría de Hostal. b.- Servicio de hospedaje en hoteles y…

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 2010

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/ REY HEREDIA 26 (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
27
beds

Registered as EL ANTIGUO CONVENTO, S.L.U.

CÓRDOBA 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector