HOTEL CARDENAL SL
Hoja AS56817· NIF B01891993
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/09/2020
- Director :
- El Battiqui Said
Legal information
Legal information for HOTEL CARDENAL SL
Activity
Economic activity (CNAE)
5610 — Restaurantes y puestos de comidas
Corporate purpose
CNAE: 5610. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: Actividades propias de la hostelería, así como la explotación por cuenta propia o ajena de toda clase de restaurantes. Actividades propias para la explotación por cuenta.
Directors and representatives
Directors
Current
- El Battiqui SaidSince 16/11/2022Administrador Único
Former
- Mata Alonso JulioCeased on 16/11/2022Administrador Único
Directors network map
Cap table — shareholdings
- Mata Alonso Julio100 %
Individual · since 21/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mata Alonso Julio100 %
Individual — ultimate beneficial owner · since 21/09/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/11/2022· Registered 16/11/2022· I/A 2
- NombramientosPublished 23/11/2022· Registered 16/11/2022· I/A 2
- ConstituciónPublished 21/09/2020· Registered 11/09/2020· I/A 1
- Declaración de unipersonalidadPublished 21/09/2020· Registered 11/09/2020· I/A 1
- NombramientosPublished 21/09/2020· Registered 11/09/2020· I/A 1
Capital — events
- 21/09/2020ConstituciónInitial 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)
- 23/11/2022#7258423Ceses/DimisionesNombramientos
HOTEL CARDENAL SL. Ceses/Dimisiones. Adm. Unico: MATA ALONSO JULIO. Nombramientos. Adm. Unico: EL BATTIQUI SAID. Datos registrales. T 4409 , F 82, S 8, H AS 56817, I/A 2 (16.11.22).
- 21/09/2020#6041472ConstituciónDeclaración de unipersonalidadNombramientos
HOTEL CARDENAL SL. Constitución. Comienzo de operaciones: 3.09.20. Objeto social: CNAE: 5610. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: Actividades propias de la hostelería, …
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 2020
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.