HOTEL POSADA CAVA BAJA SL

Hoja M507755· NIF B85885341

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/11/2010
Directors :
Von Der Wettern Lars Holger, Lucas Navajas Oscar

Legal information

Legal information for HOTEL POSADA CAVA BAJA SL

NIF
Hoja registral
IRUS1000285963577
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/11/2010
LocalityMadrid
Phone
Register referenceTomo 28189 · Folio 34 · Hoja M507755
StatusVigente

Activity

HOTEL POSADA CAVA BAJA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 4 November 2010. The Spanish commercial register has published 5 filings for this company, from 4 November 2010 to 28 June 2023, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

LA EXPLOTACION DE TODA CLASE DE BARES, RESTAURANTES, CAFETERIAS, PUBS, HOTELES Y HOSTALES, Y LA PRESTACION DE SERVICIOS DE HOSPEDAJE EN HOTELES, HOSTALES Y PENSIONES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
HOTEL POSADA CAVA BAJ…Lucas Navajas OscarLucas Navajas OscarVon Der Wettern Lars HolgerVon Der Wettern Lars…PROFICIO INVEST SLPROFICIO INVEST SLPOSADINOS SLPOSADINOS SL

Registered actos

  1. Cambio de domicilio socialPublished 28/06/2023· Registered 21/06/2023· I/A 4
  2. NombramientosPublished 26/01/2021· Registered 19/01/2021· I/A 3
  3. Cambio de domicilio socialPublished 27/08/2013· Registered 19/08/2013· I/A 2
  4. ConstituciónPublished 04/11/2010· Registered 22/10/2010· I/A 1
  5. NombramientosPublished 04/11/2010· Registered 22/10/2010· I/A 1

Changes

  1. 28/06/2023Cambio de domicilio social

    C/ CAVA BAJA 14 (MADRID)

  2. 27/08/2013Cambio de domicilio social

    C/ MAYOR 6 4º C (MADRID)

Capital · events

  1. 04/11/2010Constitución
    Initial capital: 3 006,00 €

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. 28/06/2023#7601677
    Cambio de domicilio social
    HOTEL POSADA CAVA BAJA SL. Cambio de domicilio social. C/ CAVA BAJA 14 (MADRID). Datos registrales. T 28189 , F 34, S 8, H M 507755, I/A 4 (21.06.23).
  2. 26/01/2021#6222084
    Nombramientos
    HOTEL POSADA CAVA BAJA SL. Nombramientos. Apo.Sol.: LUCAS NAJAVAS OSCAR;VON DER WETTERN LARS HOLGER. Datos registrales. T 28189 , F 33, S 8, H M 507755, I/A 3 (19.01.21).
  3. 27/08/2013#2428945
    Cambio de domicilio social
    HOTEL POSADA CAVA BAJA SL. Cambio de domicilio social. C/ MAYOR 6 4º C (MADRID). Datos registrales. T 28189 , F 33, S 8, H M 507755, I/A 2 (19.08.13).
  4. 04/11/2010#933592
    ConstituciónNombramientos
    HOTEL POSADA CAVA BAJA SL. Constitución. Comienzo de operaciones: 27.09.10. Objeto social: LA EXPLOTACION DE TODA CLASE DE BARES, RESTAURANTES, CAFETERIAS, PUBS, HOTELES Y HOSTALES, Y LA PRESTACION DE SERVICIOS DE HOSPEDAJE EN HOTELES, HOSTALES Y PEN…

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 2010

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/ CAVA BAJA 14 (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