HOTEL SEM BAEZA SL
Hoja M716804· NIF B88606942
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/03/2020
- Director :
- SEM IBERIA CORPORATE SL
Legal information
Legal information for HOTEL SEM BAEZA SL
Activity
HOTEL SEM BAEZA 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 20 March 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
- El hospedaje hotelero. Siendo esta la actividad principal (CNAE 5510). - La adquisición, tenencia, explotación, arrendamiento y venta de hoteles y en general toda clase de alojamientos, con o sin restauración. - Las complementarias del hospedaje hotelero, como la restauración abierta al público...
Directors and representatives
Directors
Current
- SEM IBERIA CORPORATE SLSince 13/03/2020Administrador Único
Authorised representatives
Current
- Varela Mateos ManuelSince 13/03/2020Representante
Directors network map
Cap table · shareholdings
Legal entity · since 20/03/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEM IBERIA CORPORATE SL100 %Vigente
Legal entity · since 20/03/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/03/2020· Registered 13/03/2020· I/A 1
- Declaración de unipersonalidadPublished 20/03/2020· Registered 13/03/2020· I/A 1
- NombramientosPublished 20/03/2020· Registered 13/03/2020· I/A 1
Changes
- 20/03/2020Declaración de unipersonalidad
SEM IBERIA CORPORATE SL
Capital · events
- 20/03/2020ConstituciónInitial 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)
- 20/03/2020#5853581ConstituciónDeclaración de unipersonalidadNombramientos
HOTEL SEM BAEZA SL. Constitución. Comienzo de operaciones: 25.02.20. Objeto social: - El hospedaje hotelero. Siendo esta la actividad principal (CNAE 5510). - La adquisición, tenencia, explotación, arrendamiento y venta de hoteles y en general toda c…
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.