HOTELES ADVENTURE SL

Hoja M827074· NIF B19729037

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/07/2024
Director :
Molina Gonzalez Juan Carlos

Legal information

Legal information for HOTELES ADVENTURE SL

NIF
Hoja registral
IRUS1000424126866
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/07/2024
LocalityMadrid
StatusVigente

Activity

HOTELES ADVENTURE 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). It was incorporated on 3 July 2024. The Spanish commercial register has published 5 filings for this company, from 3 July 2024 to 13 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

Hoteles y alojamiento similares. - CNAE 5520.- Alojamientos turísticos y otros alojamientos de corta estancia. - CNAE 5530.- Campings y aparcamientos para caravanas. Las actividades contenidas en los apartados anteriores quedan fuera del ámbito de aplicación de la Ley 2/2007, de 15 de marzo, de.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HOTELES ADVENTURE SLMolina Gonzalez Juan CarlosMolina Gonzalez Juan…INSTALACIONES ZETEL SLINSTALACIONES ZETEL …SPACIO GRAFICO SLSPACIO GRAFICO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOTELES ADVENTURE SLYanten Diaz Laura DanielaYanten Diaz Laura Da…

Beneficial owner (UBO)

Yanten Diaz Laura Daniela100 %

Individual · ultimate beneficial owner · since 03/07/2024

Beneficial owner network map

2 nodes Person Company
HOTELES ADVENTURE SLYanten Diaz Laura DanielaYanten Diaz Laura Da…

Registered actos

  1. Ceses/DimisionesPublished 13/09/2024· Registered 06/09/2024· I/A 2
  2. NombramientosPublished 13/09/2024· Registered 06/09/2024· I/A 2
  3. ConstituciónPublished 03/07/2024· Registered 27/06/2024· I/A 1
  4. Declaración de unipersonalidadPublished 03/07/2024· Registered 27/06/2024· I/A 1
  5. NombramientosPublished 03/07/2024· Registered 27/06/2024· I/A 1

Changes

  1. 03/07/2024Declaración de unipersonalidad

    YANTEN DIAZ LAURA DANIELA

Capital · events

  1. 03/07/2024Constitución
    Initial 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)

  1. 13/09/2024#8251803
    Ceses/DimisionesNombramientos
    HOTELES ADVENTURE SL. Ceses/Dimisiones. Adm. Unico: YANTEN DIAZ LAURA DANIELA. Nombramientos. Adm. Unico: MOLINA GONZALEZ JUAN CARLOS. Datos registrales. S 8 , H M 827074, I/A 2 ( 6.09.24).
  2. 03/07/2024#8153600
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOTELES ADVENTURE SL. Constitución. Comienzo de operaciones: 6.06.24. Objeto social: Hoteles y alojamiento similares. - CNAE 5520.- Alojamientos turísticos y otros alojamientos de corta estancia. - CNAE 5530.- Campings y aparcamientos para caravanas.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA NUMERO 95, PISO 28 - EDIFI (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector