FIVE STAR APARTMENTS SL
Hoja M614867
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 24/12/2015
- Director :
- Belmonte Soria Rafael
Legal information
Legal information for FIVE STAR APARTMENTS SL
Activity
FIVE STAR APARTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 December 2015. The Spanish commercial register has published 5 filings for this company, from 24 December 2015 to 2 August 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
a) Alquiler y explotación de viviendas turísticas y apartamentos turísticos. (Clasificación Nacional de Actividades Económicas 68.20). b) Traslado de viajeros desde el aeropuerto a los apartamentos. (Clasificación Nacional de Actividades Económicas 49.31). Y además:
Directors and representatives
Directors
Current
- Belmonte Soria RafaelSince 16/12/2015Administrador Único
Former
- Revilla Medina MiguelCeased on 26/07/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 02/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/08/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/08/2018· Registered 26/07/2018· I/A 3
- Ceses/DimisionesPublished 02/08/2018· Registered 26/07/2018· I/A 2
- NombramientosPublished 02/08/2018· Registered 26/07/2018· I/A 2
- ConstituciónPublished 24/12/2015· Registered 16/12/2015· I/A 1
- NombramientosPublished 24/12/2015· Registered 16/12/2015· I/A 1
Capital · events
- 24/12/2015ConstituciónInitial 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)
- 02/08/2018#4995393Declaración de unipersonalidad
FIVE STAR APARTMENTS SL. Declaración de unipersonalidad. Socio único: BELMONTE SORIA RAFAEL. Datos registrales. T 34181 , F 79, S 8, H M 614867, I/A 3 (26.07.18).
- 02/08/2018#4995392Ceses/DimisionesNombramientos
FIVE STAR APARTMENTS SL. Ceses/Dimisiones. Adm. Mancom.: REVILLA MEDINA MIGUEL;BELMONTE SORIA RAFAEL. Nombramientos. Adm. Unico: BELMONTE SORIA RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador… - 24/12/2015#3648461ConstituciónNombramientos
FIVE STAR APARTMENTS SL. Constitución. Comienzo de operaciones: 1.12.15. Objeto social: a) Alquiler y explotación de viviendas turísticas y apartamentos turísticos. (Clasificación Nacional de Actividades Económicas 68.20). b) Traslado de viajeros des…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.