ESTREMERA APTC MAS SL
Hoja M336548· NIF B83744367
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cordon Terciado Maria Jesus
Legal information
Legal information for ESTREMERA APTC MAS SL
Activity
ESTREMERA APTC MAS SL is a Sociedad Limitada (SL) with its registered office in Estremera (Madrid). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 5 filings for this company, from 3 December 2013 to 25 January 2019, across 4 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Cordon Terciado Maria JesusSince 25/11/2013Administrador Único
Former
- Cordon Terciado Victor ManuelCeased on 25/11/2013Administrador Solidario
Authorised representatives
Current
- Cordon Terciado GabrielSince 25/11/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 25/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cordon Terciado Maria Jesus100 %
Individual · ultimate beneficial owner · since 25/01/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/01/2019· Registered 18/01/2019· I/A 6
- NombramientosPublished 03/12/2013· Registered 25/11/2013· I/A 5
- Ceses/DimisionesPublished 03/12/2013· Registered 25/11/2013· I/A 4
- NombramientosPublished 03/12/2013· Registered 25/11/2013· I/A 4
- Modificaciones estatutariasPublished 03/12/2013· Registered 25/11/2013· I/A 4
Changes
- 25/01/2019Declaración de unipersonalidad
CORDON TERCIADO MARIA JESUS
- 03/12/2013Modificaciones estatutarias
Timeline (BORME)
- 25/01/2019#5224709Declaración de unipersonalidad
ESTREMERA APTC MAS SL. Declaración de unipersonalidad. Socio único: CORDON TERCIADO MARIA JESUS. Datos registrales. T 19220 , F 64, S 8, H M 336548, I/A 6 (18.01.19).
- 03/12/2013#2567018Nombramientos
ESTREMERA APTC MAS SL. Nombramientos. Apoderado: CORDON TERCIADO GABRIEL. Datos registrales. T 19220 , F 63, S 8, H M 336548, I/A 5 (25.11.13).
- 03/12/2013#2567017Ceses/DimisionesNombramientosModificaciones estatutarias
ESTREMERA APTC MAS SL. Ceses/Dimisiones. Adm. Solid.: CORDON TERCIADO VICTOR MANUEL;CORDON TERCIADO GABRIEL;CORDON TERCIADO MARIA JESUS. Nombramientos. Adm. Unico: CORDON TERCIADO MARIA JESUS. Modificaciones estatutarias. Artículo de los estatutos: 3…
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
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.