HOTEL DON MARCOS SL
Hoja SO4246· NIF B42223636
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 375 000,00 €
- Incorporation :
- 08/05/2020
- Director :
- Silvia De Pedro Gutierrez
Legal information
Legal information for HOTEL DON MARCOS SL
Activity
HOTEL DON MARCOS SL is a Sociedad Limitada (SL) with its registered office in Burgo de Osma-Ciudad de Osma (Soria, Castilla y León). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 8 May 2020. The Spanish commercial register has published 7 filings for this company, from 8 May 2020 to 27 May 2021, across 5 distinct types of filing. Its registered share capital is 375 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
Hoteles y alojamientos similares; restaurantes y puestos de comida.
Directors and representatives
Directors
Current
- Silvia De Pedro GutierrezSince 29/04/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/05/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Silvia De Pedro Gutierrez100 %
Individual · ultimate beneficial owner · since 08/05/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 27/05/2021· Registered 18/05/2021· I/A 4
- Ampliación de capitalPublished 25/02/2021· Registered 18/02/2021· I/A 3
- Ampliación de capitalPublished 02/09/2020· Registered 25/08/2020· I/A 2
- Modificaciones estatutariasPublished 02/09/2020· Registered 25/08/2020· I/A 2
- ConstituciónPublished 08/05/2020· Registered 29/04/2020· I/A 1
- Declaración de unipersonalidadPublished 08/05/2020· Registered 29/04/2020· I/A 1
- NombramientosPublished 08/05/2020· Registered 29/04/2020· I/A 1
Changes
- 02/09/2020Modificaciones estatutarias
- 08/05/2020Declaración de unipersonalidad
SILVIA DE PEDRO GUTIERREZ
Capital · events
- 27/05/2021Ampliación de capitalResulting capital: 375 000,00 € (+200 000,00 €)
- 25/02/2021Ampliación de capitalResulting capital: 175 000,00 € (+92 000,00 €)
- 02/09/2020Ampliación de capitalResulting capital: 83 000,00 € (+80 000,00 €)
- 08/05/2020ConstituciónInitial 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)
- 27/05/2021#6442865Ampliación de capital
HOTEL DON MARCOS SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 375.000,00 Euros. Datos registrales. T 216, L 165, F 80, S 8, H SO 4246, I/A 4 (18.05.21).
- 25/02/2021#6279792Ampliación de capital
HOTEL DON MARCOS SL. Ampliación de capital. Capital: 92.000,00 Euros. Resultante Suscrito: 175.000,00 Euros. Datos registrales. T 216, L 165, F 80, S 8, H SO 4246, I/A 3 (18.02.21).
- 02/09/2020#6018113Ampliación de capitalModificaciones estatutarias
HOTEL DON MARCOS SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 83.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : El capital social, íntegramente suscrito y desembolsado, se fija en la cantidad de oc… - 08/05/2020#5879820ConstituciónDeclaración de unipersonalidadNombramientos
HOTEL DON MARCOS SL. Constitución. Comienzo de operaciones: 7.04.20. Objeto social: Hoteles y alojamientos similares; restaurantes y puestos de comida. Domicilio: C/ REAL, 32 bis 42300 (BURGO DE OSMA-CIUDAD DE OSM). Capital: 3.000,00 Euros. Declaraci…
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.
Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.