HOTEL TOPECA 40 SL

Hoja M226430· NIF B82225202

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Rigault Maria Angeles

Legal information

Legal information for HOTEL TOPECA 40 SL

NIF
Hoja registral
IRUS1000262022132
Legal formSociedad Limitada (SL)
Register referenceTomo 13845 · Folio 16 · Hoja M226430
StatusVigente

Activity

HOTEL TOPECA 40 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
HOTEL TOPECA 40 SLFernandez Rigault Maria AngelesFernandez Rigault Ma…COMPLUTUM ARABIANS SLCOMPLUTUM ARABIANS SLALIMENTACION EL POSTRE SLALIMENTACION EL POST…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HOTEL TOPECA 40 SLFernandez Rigault AngelesFernandez Rigault An…ANTONIO GONZALEZ ALARCOS SAANTONIO GONZALEZ ALA…

Beneficial owner (UBO)

Fernandez Rigault Angeles100 %

Individual · ultimate beneficial owner · since 28/09/2020

Beneficial owner network map

3 nodes Person Company
HOTEL TOPECA 40 SLFernandez Rigault AngelesFernandez Rigault An…ANTONIO GONZALEZ ALARCOS SAANTONIO GONZALEZ ALA…

Registered actos

  1. Reducción de capitalPublished 28/09/2020· Registered 21/09/2020· I/A 3
  2. Ampliación de capitalPublished 28/09/2020· Registered 21/09/2020· I/A 3
  3. Declaración de unipersonalidadPublished 28/09/2020· Registered 21/09/2020· I/A 2

Changes

  1. 28/09/2020Declaración de unipersonalidad

    FERNANDEZ RIGAULT ANGELES

Capital · events

  1. 28/09/2020Reducción de capitalAmpliación de capital
    14 000,00 €

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)

  1. 28/09/2020#6050337
    Reducción de capitalAmpliación de capital
    HOTEL TOPECA 40 SL. Reducción de capital. Importe reducción: 3.005,06 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Datos registrales. T 13845 , F 16, S 8, H M 226430, I
  2. 28/09/2020#6050336
    Declaración de unipersonalidad
    HOTEL TOPECA 40 SL. Declaración de unipersonalidad. Socio único: FERNANDEZ RIGAULT ANGELES. Datos registrales. T 13845 , F 16, S 8, H M 226430, I/A 2 (21.09.20).

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 addressCANOVAS DEL CASTILLO, 4, MADRID, ALCALÁ DE HENARES
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.