HOTEL EQUO ARANJUEZ SL

Hoja M742128· NIF B01845965

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
19/05/2021
Directors :
Bocardo Ramos Juan-Antonio, Romero Carbonero Eugenio Carlos, Velasco Rodriguez Javier
Former name :
KIRIBATI SERVICIOS INTEGRALES SL

Legal information

Legal information for HOTEL EQUO ARANJUEZ SL

NIF
Hoja registral
IRUS1000306472057
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date19/05/2021
LocalityMadrid
Register referenceTomo 41906 · Folio 203 · Hoja M742128
Former names
KIRIBATI SERVICIOS INTEGRALES SL2021-05-19 → 2023-12-21
StatusVigente

Activity

HOTEL EQUO ARANJUEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 19 May 2021. The Spanish commercial register has published 6 filings for this company, from 19 May 2021 to 21 December 2023, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal.

Directors and representatives

Directors

Current

Directors network map

27 nodes Person Company
HOTEL EQUO ARANJUEZ SLBocardo Ramos Juan-AntonioBocardo Ramos Juan-A…Romero Carbonero Eugenio CarlosRomero Carbonero Eug…Velasco Rodriguez JavierVelasco Rodriguez Ja…BURO DE ECONOMISTAS SLBURO DE ECONOMISTAS …SEDNA CORPORATE CONSULTING SLSEDNA CORPORATE CONS…KALYMNOS INVESTMENT SLKALYMNOS INVESTMENT …RP WORLD AND DEVELOPMENT SLRP WORLD AND DEVELOP…GESTION HOTELERA INFORMATIZADA SLGESTION HOTELERA INF…PONZA INVERSIONES SLPONZA INVERSIONES SLEQUO SERVICIOS GENERALES DE GESTION SLEQUO SERVICIOS GENER…HOSTELERIA LOS JARDINES DEL PRINCIPE SLHOSTELERIA LOS JARDI…MOTO MUTADA SLMOTO MUTADA SLMARENGO CAPITAL SLMARENGO CAPITAL SLVILLA DE PINTO SLVILLA DE PINTO SLMC HOTELES Y ALOJAMIENTOS SLMC HOTELES Y ALOJAMI…PALACIO DE SILVELA SLPALACIO DE SILVELA SLMARENGO ASESORES SLMARENGO ASESORES SLMARENGO SERVICIOS GENERALES DE GESTION SLMARENGO SERVICIOS GE…EQUO HOSPITALITY HOLDING SLEQUO HOSPITALITY HOL…SUMATRA ARTAMUS SLSUMATRA ARTAMUS SLBURO DE ASESORES Y CONSULTORES SLBURO DE ASESORES Y C…OTRO DE MARIDAJE SOCIEDAD LIMITADAOTRO DE MARIDAJE SOC…TERRAZA LOUNGE SOCIEDAD LIMITADATERRAZA LOUNGE SOCIE…COMPAÑIA DE BIEN COMER Y ESTAR SLCOMPAÑIA DE BIEN COM…MARENGO AUDITORES SLPMARENGO AUDITORES SLPGRUPO CAMBIA SLPGRUPO CAMBIA SLP

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
HOTEL EQUO ARANJUEZ SLSEDNA CORPORATE CONSULTING SLSEDNA CORPORATE CONS…QUERCUS SERVICIOS GENERALES SLQUERCUS SERVICIOS GE…SENTINEL INVEST SLSENTINEL INVEST SLTOKELAU BUSINESS SLTOKELAU BUSINESS SLVAELICO INVERSIONES SLVAELICO INVERSIONES …DERCETIUS INVERSIONES SLDERCETIUS INVERSIONE…CELEBES INVESTMENT SLCELEBES INVESTMENT SLIKARIA BLUE SEA SLIKARIA BLUE SEA SL

Beneficial owner (UBO)

SEDNA CORPORATE CONSULTING SL100 %Vigente

Legal entity · since 19/05/2021

Beneficial owner network map

9 nodes Person Company
HOTEL EQUO ARANJUEZ SLSEDNA CORPORATE CONSULTING SLSEDNA CORPORATE CONS…QUERCUS SERVICIOS GENERALES SLQUERCUS SERVICIOS GE…SENTINEL INVEST SLSENTINEL INVEST SLTOKELAU BUSINESS SLTOKELAU BUSINESS SLVAELICO INVERSIONES SLVAELICO INVERSIONES …DERCETIUS INVERSIONES SLDERCETIUS INVERSIONE…CELEBES INVESTMENT SLCELEBES INVESTMENT SLIKARIA BLUE SEA SLIKARIA BLUE SEA SL

Registered actos

  1. Ampliación de capitalPublished 21/12/2023· Registered 14/12/2023· I/A 2
  2. Cambio de denominación socialPublished 21/12/2023· Registered 14/12/2023· I/A 2
  3. Ampliacion del objeto socialPublished 21/12/2023· Registered 14/12/2023· I/A 2
  4. ConstituciónPublished 19/05/2021· Registered 12/05/2021· I/A 1
  5. Declaración de unipersonalidadPublished 19/05/2021· Registered 12/05/2021· I/A 1
  6. NombramientosPublished 19/05/2021· Registered 12/05/2021· I/A 1

Changes

  1. 21/12/2023Ampliación del objeto social

    Hoteles y alojamientos similares.

  2. 19/05/2021Declaración de unipersonalidad

    SEDNA CORPORATE CONSULTING SL

Capital · events

  1. 21/12/2023Ampliación de capital
    Resulting capital: 60 000,00 € (+57 000,00 €)
  2. 19/05/2021Constitución
    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. 21/12/2023#7851837

    Company name: KIRIBATI SERVICIOS INTEGRALES SL

    Ampliación de capitalCambio de denominación socialAmpliacion del objeto social
    KIRIBATI SERVICIOS INTEGRALES SL. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Cambio de denominación social. HOTEL EQUO ARANJUEZ SL. Ampliacion del objeto social. Hoteles y alojamientos similares. Datos regi…
  2. 19/05/2021#6424982

    Company name: KIRIBATI SERVICIOS INTEGRALES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    KIRIBATI SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 24.07.20. Objeto social: Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Domicilio: C/ SAN MARCOS Nº43 BAJO IZQUIERDA 28004 (MADRID). Capital: 3.0…

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 2021

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/ SAN MARCOS Nº43 BAJO IZQUIERDA 28004 (MADRID), 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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