HOTELCADIZ SL

Hoja M693864· NIF B88322938

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
604 200,00 €
Incorporation :
23/04/2019
Director :
Diaz De Los Reyes Juan Antonio

Legal information

Legal information for HOTELCADIZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital604 200,00 €
Incorporation date23/04/2019
LocalityMadrid
Register referenceTomo 39055 · Folio 26 · Hoja M693864
StatusVigente

Activity

HOTELCADIZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 April 2019. The Spanish commercial register has published 5 filings for this company, from 23 April 2019 to 2 November 2022, across 5 distinct types of filing. Its registered share capital is 604 200,00 €.

Corporate purpose

La instalación, gestión, alquiler y explotación de apartamentos y alojamientos turísticos, casas de vacaciones, de turismo rural, inmuebles para uso hotelero y extra hotelero, negocios de turismo, prestación de servicios de hospedaje .

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
HOTELCADIZ SLDiaz De Los Reyes Juan AntonioDiaz De Los Reyes Ju…STARCADIZ SLSTARCADIZ SLJUAMAN2 SLJUAMAN2 SLELENPA MEDICO ESTETICO SLELENPA MEDICO ESTETI…PILOBUILDERS SLPILOBUILDERS SLKEEP IT REAL TATTOO SLKEEP IT REAL TATTOO …MPVIDEOSDRONPROFESIONALES SLMPVIDEOSDRONPROFESIO…DIAZ ALVAREZ MEDICINA ESTETICA SLDIAZ ALVAREZ MEDICIN…BELLEZA SUR MADRID SLBELLEZA SUR MADRID SLCENTRAL DE LLAMADAS Y COMPRAS SLCENTRAL DE LLAMADAS …APR CLUB DE AMIGOS SLAPR CLUB DE AMIGOS SLESTETICASEVILLA GROUP SOCIEDAD LIMITADAESTETICASEVILLA GROU…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
HOTELCADIZ SLDiaz De Los Reyes Juan AntonioDiaz De Los Reyes Ju…PILOBUILDERS SLPILOBUILDERS SLBELLEZA SUR MADRID SLBELLEZA SUR MADRID SLCENTRAL DE LLAMADAS Y COMPRAS SLCENTRAL DE LLAMADAS …

Beneficial owner (UBO)

Diaz De Los Reyes Juan Antonio100 %

Individual · ultimate beneficial owner · since 23/04/2019

Beneficial owner network map

5 nodes Person Company
HOTELCADIZ SLDiaz De Los Reyes Juan AntonioDiaz De Los Reyes Ju…PILOBUILDERS SLPILOBUILDERS SLBELLEZA SUR MADRID SLBELLEZA SUR MADRID SLCENTRAL DE LLAMADAS Y COMPRAS SLCENTRAL DE LLAMADAS …

Registered actos

  1. Cambio de domicilio socialPublished 02/11/2022· Registered 25/10/2022· I/A 3
  2. Ampliación de capitalPublished 29/10/2021· Registered 22/10/2021· I/A 2
  3. ConstituciónPublished 23/04/2019· Registered 12/04/2019· I/A 1
  4. Declaración de unipersonalidadPublished 23/04/2019· Registered 12/04/2019· I/A 1
  5. NombramientosPublished 23/04/2019· Registered 12/04/2019· I/A 1

Changes

  1. 02/11/2022Cambio de domicilio social

    C/ FERNANDEZ DE LOS RIOS NUMERO 22, 1º 1 (MADRID)

  2. 23/04/2019Declaración de unipersonalidad

    DIAZ DE LOS REYES JUAN ANTONIO

Capital · events

  1. 29/10/2021Ampliación de capital
    Resulting capital: 604 200,00 € (+169 200,00 €)
  2. 23/04/2019Constitución
    Initial capital: 435 000,00 €

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. 02/11/2022#7223366
    Cambio de domicilio social
    HOTELCADIZ SL. Cambio de domicilio social. C/ FERNANDEZ DE LOS RIOS NUMERO 22, 1º 1 (MADRID). Datos registrales. T 39055 , F 26, S 8, H M 693864, I/A 3 (25.10.22).
  2. 29/10/2021#6661973
    Ampliación de capital
    HOTELCADIZ SL. Ampliación de capital. Capital: 169.200,00 Euros. Resultante Suscrito: 604.200,00 Euros. Datos registrales. T 39055 , F 25, S 8, H M 693864, I/A 2 (22.10.21).
  3. 23/04/2019#5367121
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOTELCADIZ SL. Constitución. Comienzo de operaciones: 22.02.19. Objeto social: La instalación, gestión, alquiler y explotación de apartamentos y alojamientos turísticos, casas de vacaciones, de turismo rural, inmuebles para uso hotelero y extra hotel…

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 2019

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/ FERNANDEZ DE LOS RIOS NUMERO 22, 1º 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province