HOSTAL BOUTIQUE BRUSELAS SL

Hoja MA149272· NIF B93665032

VigenteMálaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/02/2019
Director :
Zamaro Lopez Alejandro German

Legal information

Legal information for HOSTAL BOUTIQUE BRUSELAS SL

NIF
Hoja registral
IRUS1000046700444
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/02/2019
LocalityMálaga
Register referenceTomo 5811 · Folio 20 · Hoja MA149272
StatusVigente

Activity

HOSTAL BOUTIQUE BRUSELAS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 26 February 2019. The Spanish commercial register has published 7 filings for this company, from 26 February 2019 to 14 January 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Actividad principal: CNAE 5510: Hoteles y alojamientos similares Otras actividades: CNAE 5520: Alojamientos turísticos y otros alojamientos de corta estancia CNAE 5610: Restaurantes y puestos de comida. CNAE 5630: Establecimientos de bebidas CNAE 6610: Compraventa de bienes inmobiliarios por cuenta.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HOSTAL BOUTIQUE BRUSE…Zamaro Lopez Alejandro GermanZamaro Lopez Alejand…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOSTAL BOUTIQUE BRUSE…Zamaro Lopez Alejandro GermanZamaro Lopez Alejand…

Beneficial owner (UBO)

Zamaro Lopez Alejandro German100 %

Individual · ultimate beneficial owner · since 30/06/2020

Beneficial owner network map

2 nodes Person Company
HOSTAL BOUTIQUE BRUSE…Zamaro Lopez Alejandro GermanZamaro Lopez Alejand…

Registered actos

  1. RevocacionesPublished 14/01/2021· Registered 05/01/2021· I/A 4
  2. Declaración de unipersonalidadPublished 30/06/2020· Registered 19/06/2020· I/A 3
  3. Ceses/DimisionesPublished 30/06/2020· Registered 19/06/2020· I/A 3
  4. NombramientosPublished 30/06/2020· Registered 19/06/2020· I/A 3
  5. NombramientosPublished 26/02/2019· Registered 14/02/2019· I/A 2
  6. ConstituciónPublished 26/02/2019· Registered 14/02/2019· I/A 1
  7. NombramientosPublished 26/02/2019· Registered 14/02/2019· I/A 1

Changes

  1. 30/06/2020Declaración de unipersonalidad

    ZAMARO LOPEZ ALEJANDRO GERMAN

Capital · events

  1. 26/02/2019Constitución
    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. 14/01/2021#6201872
    Revocaciones
    HOSTAL BOUTIQUE BRUSELAS SL. Revocaciones. Apoderado: MARTIN GONZALEZ FERNANDO. Datos registrales. T 5811, L 4718, F 20, S 8, H MA149272, I/A 4 ( 5.01.21).
  2. 30/06/2020#5924673
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HOSTAL BOUTIQUE BRUSELAS SL. Declaración de unipersonalidad. Socio único: ZAMARO LOPEZ ALEJANDRO GERMAN. Ceses/Dimisiones. Adm. Unico: VERWULGEN CARL JAN CONSTANT. Nombramientos. Adm. Unico: ZAMARO LOPEZ ALEJANDRO GERMAN. Datos registrales. T 5811, L…
  3. 26/02/2019#5279766
    Nombramientos
    HOSTAL BOUTIQUE BRUSELAS SL. Nombramientos. Apoderado: MARTIN GONZALEZ FERNANDO. Datos registrales. T 5811, L 4718, F 18, S 8, H MA149272, I/A 2 (14.02.19).
  4. 26/02/2019#5279765
    ConstituciónNombramientos
    HOSTAL BOUTIQUE BRUSELAS SL. Constitución. Comienzo de operaciones: 23.01.19. Objeto social: Actividad principal: CNAE 5510: Hoteles y alojamientos similares Otras actividades: CNAE 5520: Alojamientos turísticos y otros alojamientos de corta estancia…

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 2019

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/ LAGUNILLAS 34 (MALAGA), Málaga
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector