HOSTELERIA TRES COLUMNAS SL

Hoja M480993· NIF B85699387

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
22/06/2009
Director :
Tercero Martin Alvaro

Legal information

Legal information for HOSTELERIA TRES COLUMNAS SL

NIF
Hoja registral
IRUS1000283714040
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date22/06/2009
LocalityAlcalá de Henares
Phone
Register referenceTomo 26689 · Folio 221 · Hoja M480993
StatusVigente

Activity

HOSTELERIA TRES COLUMNAS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 22 June 2009. The Spanish commercial register has published 5 filings for this company, from 22 June 2009 to 3 July 2023, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

LA EXPLOTACION DE ESTABLECIMIENTOS DE RESTAURACION Y HOSTELERIA EN GENERAL.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
HOSTELERIA TRES COLUM…Tercero Martin AlvaroTercero Martin AlvaroTRES COLUMNAS SLTRES COLUMNAS SLTERCERO'S COMEDOR SLTERCERO'S COMEDOR SLESTACION DE SERVICIO TERZO SLESTACION DE SERVICIO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HOSTELERIA TRES COLUM…Tercero Martin AlvaroTercero Martin AlvaroTERCERO'S COMEDOR SLTERCERO'S COMEDOR SL

Beneficial owner (UBO)

Tercero Martin Alvaro100 %

Individual · ultimate beneficial owner · since 03/07/2023

Beneficial owner network map

3 nodes Person Company
HOSTELERIA TRES COLUM…Tercero Martin AlvaroTercero Martin AlvaroTERCERO'S COMEDOR SLTERCERO'S COMEDOR SL

Registered actos

  1. Declaración de unipersonalidadPublished 03/07/2023· Registered 26/06/2023· I/A 2
  2. Ceses/DimisionesPublished 03/07/2023· Registered 26/06/2023· I/A 2
  3. NombramientosPublished 03/07/2023· Registered 26/06/2023· I/A 2
  4. ConstituciónPublished 22/06/2009· Registered 09/06/2009· I/A 1
  5. NombramientosPublished 22/06/2009· Registered 09/06/2009· I/A 1

Changes

  1. 03/07/2023Declaración de unipersonalidad

    TERCERO MARTIN ALVARO

Capital · events

  1. 22/06/2009Constitución
    Initial capital: 3 012,00 €

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. 03/07/2023#7607294
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HOSTELERIA TRES COLUMNAS SL. Declaración de unipersonalidad. Socio único: TERCERO MARTIN ALVARO. Ceses/Dimisiones. Adm. Solid.: TERCERO MARTIN MARIA DE LARA;TERCERO MARTIN ALVARO;MARTIN JIMENEZ MARIA LUISA. Nombramientos. Adm. Unico: TERCERO MARTIN A
  2. 22/06/2009#269432
    ConstituciónNombramientos
    HOSTELERIA TRES COLUMNAS SL. Constitución. Comienzo de operaciones: 14.05.09. Objeto social: LA EXPLOTACION DE ESTABLECIMIENTOS DE RESTAURACION Y HOSTELERIA EN GENERAL. Domicilio: PASEO DE LA ESTACION 6 4º A (ALCALA DE HENARES). Capital: 3.012,00 Eur

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 2009

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 addressPASEO DE LA ESTACION 6 4º A (ALCALA DE HENARES), Alcalá de Henares, Madrid
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.