HOSTELERIA TRES COLUMNAS SL
Hoja M480993· NIF B85699387
- 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
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
- Tercero Martin AlvaroSince 26/06/2023Administrador Único
Former
- Tercero Martin Maria De LaraCeased on 26/06/2023Administrador Solidario
- Martin Jimenez Maria LuisaCeased on 26/06/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/07/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/07/2023· Registered 26/06/2023· I/A 2
- Ceses/DimisionesPublished 03/07/2023· Registered 26/06/2023· I/A 2
- NombramientosPublished 03/07/2023· Registered 26/06/2023· I/A 2
- ConstituciónPublished 22/06/2009· Registered 09/06/2009· I/A 1
- NombramientosPublished 22/06/2009· Registered 09/06/2009· I/A 1
Changes
- 03/07/2023Declaración de unipersonalidad
TERCERO MARTIN ALVARO
Capital · events
- 22/06/2009ConstituciónInitial 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)
- 03/07/2023#7607294Declaración 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… - 22/06/2009#269432ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.