HOTEL TECHNOLOGY MANAGEMENT SPAIN SL
Hoja MA181259· NIF B70966544
- Registered address :
- Activity :
- Gestión de recursos informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/04/2024
- Directors :
- Alexander Simon Eugene, Da Silva Vanessa
Legal information
Legal information for HOTEL TECHNOLOGY MANAGEMENT SPAIN SL
Activity
HOTEL TECHNOLOGY MANAGEMENT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). It was incorporated on 23 April 2024. The Spanish commercial register has published 4 filings for this company, from 23 April 2024 to 17 June 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6203 · Gestión de recursos informáticos
Corporate purpose
Gestión de recursos informáticos. Suministro, instalación y mantenimiento de servicios y soluciones informáticas. Tales operaciones podrán ser realizadas por la Sociedad ya directamente o indirectamente, mediante la titularidad de Acciones o Participaciones en Sociedades de objeto idéntico o análogo.
Directors and representatives
Directors
Current
- Alexander Simon EugeneSince 16/04/2024Administrador Solidario
- Da Silva VanessaSince 16/04/2024Administrador Solidario
Authorised representatives
Current
- Sanchez Lopez Antonio JesusSince 10/06/2024Apoderado
Directors network map
Cap table · shareholdings
- HOTEL TECHNOLOGY MANAGEMENT (HTM) LTD100 %
Legal entity · since 23/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
HOTEL TECHNOLOGY MANAGEMENT (HTM) LTD100 %
Legal entity · since 23/04/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 2
- ConstituciónPublished 23/04/2024· Registered 16/04/2024· I/A 1
- Declaración de unipersonalidadPublished 23/04/2024· Registered 16/04/2024· I/A 1
- NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 1
Changes
- 23/04/2024Declaración de unipersonalidad
HOTEL TECHNOLOGY MANAGEMENT (HTM) LTD
Capital · events
- 23/04/2024ConstituciónInitial 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)
- 17/06/2024#8127575Nombramientos
HOTEL TECHNOLOGY MANAGEMENT SPAIN SL. Nombramientos. Apoderado: SANCHEZ LOPEZ ANTONIO JESUS. Datos registrales. S 8 , H MA181259, I/A 2 (10.06.24).
- 23/04/2024#8048891ConstituciónDeclaración de unipersonalidadNombramientos
HOTEL TECHNOLOGY MANAGEMENT SPAIN SL. Constitución. Comienzo de operaciones: 27.03.24. Objeto social: Gestión de recursos informáticos. Suministro, instalación y mantenimiento de servicios y soluciones informáticas. Tales operaciones podrán ser reali…
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 2024
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 — Gestión de recursos informáticos — are listed together.