HOTEL MIAU SL

Hoja M303954· NIF B83263327

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Peña Maria Teresa

Legal information

Legal information for HOTEL MIAU SL

NIF
Hoja registral
IRUS1000268680893
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 17657 · Folio 65 · Hoja M303954
StatusVigente

Activity

HOTEL MIAU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 26 August 2013 to 5 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
HOTEL MIAU SLGarcia Peña Maria TeresaGarcia Peña Maria Te…HOTEL RESTAURANTE MIAU SLHOTEL RESTAURANTE MI…

Registered actos

  1. NombramientosPublished 05/07/2024· Registered 27/06/2024· I/A 10
  2. Ceses/DimisionesPublished 05/07/2024· Registered 27/06/2024· I/A 9
  3. NombramientosPublished 05/07/2024· Registered 27/06/2024· I/A 9
  4. Cambio de domicilio socialPublished 05/07/2024· Registered 27/06/2024· I/A 9
  5. Ceses/DimisionesPublished 21/07/2017· Registered 13/07/2017· I/A 8
  6. NombramientosPublished 21/07/2017· Registered 13/07/2017· I/A 8
  7. Modificaciones estatutariasPublished 05/08/2015· Registered 27/07/2015· I/A 7
  8. Cambio de domicilio socialPublished 05/08/2015· Registered 27/07/2015· I/A 7
  9. RevocacionesPublished 05/08/2015· Registered 27/07/2015· I/A 6
  10. NombramientosPublished 05/08/2015· Registered 27/07/2015· I/A 5
  11. NombramientosPublished 26/08/2013· Registered 13/08/2013· I/A 4

Changes

  1. 05/07/2024Cambio de domicilio social

    C/ PRINCIPE 26 (MADRID)

  2. 05/08/2015Cambio de domicilio social

    C/ MENENDEZ PELAYO 19 - 6º IZQUIERDA (MADRID)

  3. 05/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 05/07/2024#8157028
    Nombramientos
    HOTEL MIAU SL. Nombramientos. Apoderado: ESCRIBANO GARCIA RAUL. Datos registrales. S 8 , H M 303954, I/A 10 (27.06.24).
  2. 05/07/2024#8157027
    Ceses/DimisionesNombramientosCambio de domicilio social
    HOTEL MIAU SL. Ceses/Dimisiones. Adm. Solid.: ESCRIBANO CABELLO PEDRO JOSE;GARCIA PEÑA MARIA TERESA. Nombramientos. Adm. Unico: GARCIA PEÑA MARIA TERESA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  3. 21/07/2017#4471020
    Ceses/DimisionesNombramientos
    HOTEL MIAU SL. Ceses/Dimisiones. Adm. Unico: ESCRIBANO CABELLO PEDRO JOSE. Nombramientos. Adm. Solid.: ESCRIBANO CABELLO PEDRO JOSE;GARCIA PEÑA MARIA TERESA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  4. 05/08/2015#3451730
    Modificaciones estatutariasCambio de domicilio social
    HOTEL MIAU SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Cambio de domicilio social. C/ MENENDEZ PELAYO 19 - 6º IZQUIERDA (MADRID). Datos registrales. T 17657 , F 65, S 8, H M 303954, I/A 7 (27.07.15).
  5. 05/08/2015#3451729
    Revocaciones
    HOTEL MIAU SL. Revocaciones. Apoderado: RODRIGUEZ SERRANO LUIS. Datos registrales. T 17657 , F 65, S 8, H M 303954, I/A 6 (27.07.15).
  6. 05/08/2015#3451728
    Nombramientos
    HOTEL MIAU SL. Nombramientos. Apoderado: GARCIA PEÑA MARIA TERESA. Datos registrales. T 17657 , F 64, S 8, H M 303954, I/A 5 (27.07.15).
  7. 26/08/2013#2427409
    Nombramientos
    HOTEL MIAU SL. Nombramientos. Apoderado: RODRIGUEZ SERRANO LUIS. Datos registrales. T 17657 , F 64, S 8, H M 303954, I/A 4 (13.08.13).

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

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/ PRINCIPE 26 (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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector