HOTEL MARSOL SL
Hoja M603801
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/06/2015
- Director :
- Fernandez Hoyos Cesar Manuel
Legal information
Legal information for HOTEL MARSOL SL
Activity
HOTEL MARSOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 June 2015. The Spanish commercial register has published 5 filings for this company, from 23 June 2015 to 14 August 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El arrendamiento y gestión de establecimientos de hospedaje, de cualquier número de estrellas, así como la gestión de los diferentes servicios derivados de dicha explotación, como puedan ser cafetería, eventos y banquetes, lavandería y cambio de divisa. Dicha actividad la puede realizar en todo ...
Directors and representatives
Directors
Current
- Fernandez Hoyos Cesar ManuelSince 12/06/2015Administrador Único
Authorised representatives
Current
- Ramirez Fernandez Manuel AlfonsoSince 06/08/2015Apoderado
- Fernandez Hoyos Jorge AntonioSince 06/08/2015Apoderado
Directors network map
Cap table · shareholdings
- THE RIOSECO BUSINESS CORPORATION SUCURSAL EN MADRI100 %
Legal entity · since 23/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
THE RIOSECO BUSINESS CORPORATION SUCURSAL EN MADRI100 %
Legal entity · since 23/06/2015
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 14/08/2015· Registered 06/08/2015· I/A 3
- NombramientosPublished 14/08/2015· Registered 06/08/2015· I/A 2
- ConstituciónPublished 23/06/2015· Registered 12/06/2015· I/A 1
- Declaración de unipersonalidadPublished 23/06/2015· Registered 12/06/2015· I/A 1
- NombramientosPublished 23/06/2015· Registered 12/06/2015· I/A 1
Capital · events
- 23/06/2015ConstituciónInitial 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)
- 14/08/2015#3464503Nombramientos
HOTEL MARSOL SL. Nombramientos. Apoderado: FERNANDEZ HOYOS JORGE ANTONIO. Datos registrales. T 33545 , F 129, S 8, H M 603801, I/A 3 ( 6.08.15).
- 14/08/2015#3464502Nombramientos
HOTEL MARSOL SL. Nombramientos. Apoderado: RAMIREZ FERNANDEZ MANUEL ALFONSO. Datos registrales. T 33545 , F 129, S 8, H M 603801, I/A 2 ( 6.08.15).
- 23/06/2015#3382770ConstituciónDeclaración de unipersonalidadNombramientos
HOTEL MARSOL SL. Constitución. Comienzo de operaciones: 5.06.15. Objeto social: El arrendamiento y gestión de establecimientos de hospedaje, de cualquier número de estrellas, así como la gestión de los diferentes servicios derivados de dicha explotac…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.