EXITO HOTELES SL
Hoja M599090· NIF B87238416
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 27/03/2015
- Director :
- Rodriguez Serrano Luis
Legal information
Legal information for EXITO HOTELES SL
Activity
EXITO HOTELES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 27 March 2015. The Spanish commercial register has published 4 filings for this company, from 27 March 2015 to 2 June 2023, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
La explotación, gestión y dirección de toda clase de hoteles, tanto propiedad como en arrendamiento.
Directors and representatives
Directors
Current
- Rodriguez Serrano LuisSince 20/03/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/03/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/03/2015· Registered 20/03/2015· I/A 1
- Declaración de unipersonalidadPublished 27/03/2015· Registered 20/03/2015· I/A 1
- NombramientosPublished 27/03/2015· Registered 20/03/2015· I/A 1
Changes
- 27/03/2015Declaración de unipersonalidad
RODRIGUEZ SERRANO LUIS
Capital · events
- 27/03/2015ConstituciónInitial capital: 3 010,00 €
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)
- 02/06/2023#7560462
EXITO HOTELES SL. Otros conceptos: Subsanación de la inscripción 1ª de constitución, en cuanto a la redacción del artículo 27 de los estatutos sociales. Datos registrales. T 33289 , F 34, S 8, H M 599090, I/A 2 (24.05.23).
- 27/03/2015#3257474ConstituciónDeclaración de unipersonalidadNombramientos
EXITO HOTELES SL. Constitución. Comienzo de operaciones: 10.03.15. Objeto social: La explotación, gestión y dirección de toda clase de hoteles, tanto propiedad como en arrendamiento. Domicilio: C/ PRINCIPE 26 (MADRID). Capital: 3.010,00 Euros. Declar…
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 2015
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.