HISTORICO DE NOCHE SL

Hoja MA180782· NIF B70889191

VigenteMálaga
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/04/2024
Director :
Bueno Berral Esteban

Legal information

Legal information for HISTORICO DE NOCHE SL

NIF
Hoja registral
IRUS1000385326977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/04/2024
LocalityMálaga
Register referenceTomo 6482 · Folio 186 · Hoja MA180782
StatusVigente

Activity

HISTORICO DE NOCHE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 10 April 2024. The Spanish commercial register has published 6 filings for this company, from 10 April 2024 to 5 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

Alojamiento Turísticos y otros alojamientos de corta estancia.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HISTORICO DE NOCHE SLBueno Berral EstebanBueno Berral EstebanANUNCIOS DIANA SLANUNCIOS DIANA SLGRAFICAS URANIA SAGRAFICAS URANIA SA

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
HISTORICO DE NOCHE SLCaparros Rodriguez SalvadorCaparros Rodriguez S…GRUPO INVERSOR MEAT AND SWEET SLGRUPO INVERSOR MEAT …PAQUIRO HOSTEL GROUP SLPAQUIRO HOSTEL GROUP…GRUPO INVERSOR PERCHEL 62 SLGRUPO INVERSOR PERCH…

Beneficial owner (UBO)

Caparros Rodriguez Salvador100 %

Individual · ultimate beneficial owner · since 10/04/2024

Beneficial owner network map

5 nodes Person Company
HISTORICO DE NOCHE SLCaparros Rodriguez SalvadorCaparros Rodriguez S…GRUPO INVERSOR MEAT AND SWEET SLGRUPO INVERSOR MEAT …PAQUIRO HOSTEL GROUP SLPAQUIRO HOSTEL GROUP…GRUPO INVERSOR PERCHEL 62 SLGRUPO INVERSOR PERCH…

Registered actos

  1. Ceses/DimisionesPublished 05/07/2024· Registered 27/06/2024· I/A 2
  2. NombramientosPublished 05/07/2024· Registered 27/06/2024· I/A 2
  3. ConstituciónPublished 10/04/2024· Registered 02/04/2024· I/A 1
  4. Declaración de unipersonalidadPublished 10/04/2024· Registered 02/04/2024· I/A 1
  5. NombramientosPublished 10/04/2024· Registered 02/04/2024· I/A 1

Changes

  1. 10/04/2024Declaración de unipersonalidad

    CAPARROS RODRIGUEZ SALVADOR

Capital · events

  1. 10/04/2024Constitución
    Initial capital: 3 000,00 €

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. 05/07/2024#8158206
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    HISTORICO DE NOCHE SL. Sociedad unipersonal. Cambio de identidad del socio único: BUENO BERRAL ESTEBAN. Ceses/Dimisiones. Adm. Unico: CAPARROS RODRIGUEZ SALVADOR. Nombramientos. Adm. Unico: BUENO BERRAL ESTEBAN. Datos registrales. S 8 , H MA180782, I…
  2. 10/04/2024#8026627
    ConstituciónDeclaración de unipersonalidadNombramientos
    HISTORICO DE NOCHE SL. Constitución. Comienzo de operaciones: 14.03.24. Objeto social: Alojamiento Turísticos y otros alojamientos de corta estancia.- Domicilio: C/ SANTOS 8 (MALAGA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio úni…

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 2024

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/ SANTOS 8 (MALAGA), Málaga
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
12
beds
1
buildings

Registered as HISTORICO DE NOCHE S.L

MÁLAGA 1

Hotel, guesthouse 1

Address detail on approval

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