RESIDENCIAS BERNABEU SOCIEDAD LIMITADA

Hoja GU12582· NIF B44658821

VigenteGuadalajara
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/02/2023
Directors :
Cercadillo Calvo Montserrat, Ruiz Martinez Maria
Former name :
ELITE COMMERCE-SUCCESS SL

Legal information

Legal information for RESIDENCIAS BERNABEU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000312470559
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/02/2023
LocalityGuadalajara
Register referenceTomo 679 · Folio 141 · Hoja GU12582
Former names
ELITE COMMERCE-SUCCESS SL2024-05-20 → 2024-11-04
StatusVigente

Activity

RESIDENCIAS BERNABEU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara (Castilla-La Mancha). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 27 February 2023. The Spanish commercial register has published 11 filings for this company, from 27 February 2023 to 4 November 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
RESIDENCIAS BERNABEU …Cercadillo Calvo MontserratCercadillo Calvo Mon…Ruiz Martinez MariaRuiz Martinez MariaREDOVAN CONOBRAS SLREDOVAN CONOBRAS SLCONSULTING ALIMENTACION NCA, SOCIEDAD LIMITADACONSULTING ALIMENTAC…INVERSIONES MEX BORMA SLINVERSIONES MEX BORM…PLACE YOUR PLACE SLPLACE YOUR PLACE SLELITE COMMERCE-SUCCESS SLELITE COMMERCE-SUCCE…VALDELUZ CAPITAL INVESTMENTS SLVALDELUZ CAPITAL INV…MARIA RUIZ 2016, S.LMARIA RUIZ 2016, S.LCOSTASUR URBANA SLCOSTASUR URBANA SL

Registered actos

  1. Cambio de denominación socialPublished 04/11/2024· Registered 24/10/2024· I/A 3
  2. Cambio de domicilio socialPublished 20/05/2024· Registered 29/04/2024· I/A 2

Changes

  1. 20/05/2024Cambio de domicilio social

    PLAZA EUROPA, 3 19002 (GUADALAJARA)

Timeline (BORME)

  1. 04/11/2024#8323552

    Company name: ELITE COMMERCE-SUCCESS SL

    Cambio de denominación social
    ELITE COMMERCE-SUCCESS SL. Cambio de denominación social. RESIDENCIAS BERNABEU SOCIEDAD LIMITADA. Datos registrales. S 8 , H GU 12582, I/A 3 (24.10.24).
  2. 20/05/2024#8083858

    Company name: ELITE COMMERCE-SUCCESS SL

    Cambio de domicilio social
    ELITE COMMERCE-SUCCESS SL. Cambio de domicilio social. PLAZA EUROPA, 3 19002 (GUADALAJARA). Datos registrales. T 679 , F 141, S 8, H GU 12582, I/A 2 (29.04.24).

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 2023

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 addressPLAZA EUROPA, 3 19002 (GUADALAJARA), Guadalajara
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector