HOTELDOCTOR SL

Hoja M487580· NIF B85775500

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/10/2009
Director :
Vadillo Vime David

Legal information

Legal information for HOTELDOCTOR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/10/2009
LocalityMadrid
Phone
Register referenceTomo 27056 · Folio 176 · Hoja M487580
StatusVigente

Activity

HOTELDOCTOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 October 2009. The Spanish commercial register has published 11 filings for this company, from 28 October 2009 to 24 October 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

ASESORIA CONSULTORIA COMERCIALIZACION Y EXPLOTACION DE SERVICIOS HOTELEROSHOSTELEROS DISCOTECAS Y OTROS RELACIONADOS CON LA RESTAURACION GASTRONOMICA.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Vime Prada Maria Paz100 %

Individual · ultimate beneficial owner · since 24/10/2013

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 24/10/2013· Registered 17/10/2013· I/A 9
  2. Ceses/DimisionesPublished 19/02/2013· Registered 11/02/2013· I/A 8
  3. NombramientosPublished 19/02/2013· Registered 11/02/2013· I/A 8
  4. RevocacionesPublished 29/11/2010· Registered 18/11/2010· I/A 7
  5. NombramientosPublished 29/11/2010· Registered 18/11/2010· I/A 6
  6. Cambio de domicilio socialPublished 29/11/2010· Registered 18/11/2010· I/A 5
  7. Ceses/DimisionesPublished 27/05/2010· Registered 18/05/2010· I/A 4
  8. NombramientosPublished 27/05/2010· Registered 18/05/2010· I/A 4
  9. NombramientosPublished 28/10/2009· Registered 16/10/2009· I/A 2
  10. ConstituciónPublished 28/10/2009· Registered 16/10/2009· I/A 1
  11. NombramientosPublished 28/10/2009· Registered 16/10/2009· I/A 1

Changes

  1. 24/10/2013Declaración de unipersonalidad

    VIME PRADA MARIA PAZ

  2. 29/11/2010Cambio de domicilio social

    C/ ALEJANDRINA MORAN 18 4 B (MADRID)

Capital · events

  1. 28/10/2009Constitución
    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. 24/10/2013#2507493
    Declaración de unipersonalidad
    HOTELDOCTOR SL. Declaración de unipersonalidad. Socio único: VIME PRADA MARIA PAZ. Sociedad unipersonal. Cambio de identidad del socio único: VADILLO VIME DAVID. Datos registrales. T 27056 , F 176, S 8, H M 487580, I/A 9 (17.10.13).
  2. 19/02/2013#2134017
    Ceses/DimisionesNombramientos
    HOTELDOCTOR SL. Ceses/Dimisiones. Adm. Unico: VIME PRADA MARIA PAZ. Nombramientos. Adm. Unico: VADILLO VIME DAVID. Datos registrales. T 27056 , F 176, S 8, H M 487580, I/A 8 (11.02.13).
  3. 29/11/2010#966260
    Revocaciones
    HOTELDOCTOR SL. Revocaciones. Apoderado: RODRIGUEZ CHECA ESTHER. Datos registrales. T 27056 , F 176, S 8, H M 487580, I/A 7 (18.11.10).
  4. 29/11/2010#966259
    Nombramientos
    HOTELDOCTOR SL. Nombramientos. Apoderado: VADILLO VIME DAVID. Datos registrales. T 27056 , F 174, S 8, H M 487580, I/A 6 (18.11.10).
  5. 29/11/2010#966258
    Cambio de domicilio social
    HOTELDOCTOR SL. Cambio de domicilio social. C/ ALEJANDRINA MORAN 18 4 B (MADRID). Datos registrales. T 27056 , F 174, S 8, H M 487580, I/A 5 (18.11.10).
  6. 27/05/2010#738236
    Ceses/DimisionesNombramientos
    HOTELDOCTOR SL. Ceses/Dimisiones. Adm. Unico: VADILLO VIME DAVID. Nombramientos. Adm. Unico: VIME PRADA MARIA PAZ. Datos registrales. T 27056 , F 174, S 8, H M 487580, I/A 4 (18.05.10).
  7. 28/10/2009#440481
    Nombramientos
    HOTELDOCTOR SL. Nombramientos. Apoderado: RODRIGUEZ CHECA ESTHER. Datos registrales. T 27056 , F 172, S 8, H M 487580, I/A 2 (16.10.09).
  8. 28/10/2009#440480
    ConstituciónNombramientos
    HOTELDOCTOR SL. Constitución. Comienzo de operaciones: 5.10.09. Objeto social: ASESORIA CONSULTORIA COMERCIALIZACION Y EXPLOTACION DE SERVICIOS HOTELEROSHOSTELEROS DISCOTECAS Y OTROS RELACIONADOS CON LA RESTAURACION GASTRONOMICA. Domicilio: C/ CAMINO…

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 2009

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/ ALEJANDRINA MORAN 18 4 B (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