HOTELES CACERTEL SL

Hoja M530930

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
26/01/2012
Director :
CORPORACION EMPRESARIAL BARDO SL

Legal information

Legal information for HOTELES CACERTEL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date26/01/2012
Register referenceTomo 29502 · Folio 130 · Hoja M530930
StatusVigente

Activity

HOTELES CACERTEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 January 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

EXPLOTACION BAJO CUALQUIER MODALIDAD DE NEGOCIOS DE HOSTELERIA. B) ADQUISICION, REHABILITACION Y EXPLOTACION DE BIENES INMUEBLES, ASI COMO LA CONSTRUCCION Y PROMOCION DE EDIFICIOS PARA VIVIENDAS O USOS INDUSTRIALES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
HOTELES CACERTEL SLCORPORACION EMPRESARIAL BARDO SLCORPORACION EMPRESAR…HOTELES GIJONTUR SOCIEDAD LIMITADAHOTELES GIJONTUR SOC…RAVI INVERSIONS SLRAVI INVERSIONS SLCORU HOTELES SLCORU HOTELES SLHOTELES CACERTEL SLHOTELES CACERTEL SLHOSTELERIA DE BUENOS AIRES SLHOSTELERIA DE BUENOS…RUCO HOTELS SLRUCO HOTELS SLAVILATUR HOTELES SLAVILATUR HOTELES SLDELTA SERVICIOS DE APOYO AL TURISMO SLDELTA SERVICIOS DE A…GENERAL LEASE SLGENERAL LEASE SLNEOFIN-28 SLNEOFIN-28 SLISPESA INSTITUTO DE PRACTICAS EMPRESARIALES SLISPESA INSTITUTO DE …OLID SERVICIOS TURISTICOS SLOLID SERVICIOS TURIS…HOTEL LA POSAD DE LA DEHESA SLHOTEL LA POSAD DE LA…NUEVA HOTELERA CASTELLANA SLNUEVA HOTELERA CASTE…

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
HOTELES CACERTEL SLCORPORACION EMPRESARIAL BARDO SLCORPORACION EMPRESAR…HOTELES GIJONTUR SOCIEDAD LIMITADAHOTELES GIJONTUR SOC…AVILATUR HOTELES SLAVILATUR HOTELES SLDELTA SERVICIOS DE APOYO AL TURISMO SLDELTA SERVICIOS DE A…LICETURIST SLLICETURIST SLEL CACHU TURISMO SLEL CACHU TURISMO SLAYLLON TURISMO SLAYLLON TURISMO SLSUITES LAFERIA SLSUITES LAFERIA SLOLID SERVICIOS TURISTICOS SLOLID SERVICIOS TURIS…HOTEL LA POSAD DE LA DEHESA SLHOTEL LA POSAD DE LA…

Beneficial owner (UBO)

CORPORACION EMPRESARIAL BALEAR SL100 %Vigente

Legal entity · since 26/01/2012

Beneficial owner network map

11 nodes Person Company
HOTELES CACERTEL SLCORPORACION EMPRESARIAL BARDO SLCORPORACION EMPRESAR…HOTELES GIJONTUR SOCIEDAD LIMITADAHOTELES GIJONTUR SOC…AVILATUR HOTELES SLAVILATUR HOTELES SLDELTA SERVICIOS DE APOYO AL TURISMO SLDELTA SERVICIOS DE A…LICETURIST SLLICETURIST SLEL CACHU TURISMO SLEL CACHU TURISMO SLAYLLON TURISMO SLAYLLON TURISMO SLSUITES LAFERIA SLSUITES LAFERIA SLOLID SERVICIOS TURISTICOS SLOLID SERVICIOS TURIS…HOTEL LA POSAD DE LA DEHESA SLHOTEL LA POSAD DE LA…

Registered actos

  1. ConstituciónPublished 26/01/2012· Registered 16/01/2012· I/A 1
  2. Declaración de unipersonalidadPublished 26/01/2012· Registered 16/01/2012· I/A 1
  3. NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 1

Capital · events

  1. 26/01/2012Constitución
    Initial capital: 6 000,00 €

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. 26/01/2012#1558058
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOTELES CACERTEL SL. Constitución. Comienzo de operaciones: 17.11.11. Objeto social: EXPLOTACION BAJO CUALQUIER MODALIDAD DE NEGOCIOS DE HOSTELERIA. B) ADQUISICION, REHABILITACION Y EXPLOTACION DE BIENES INMUEBLES, ASI COMO LA CONSTRUCCION Y PROMOCIO…

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 2012

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/ DIEGO AYLLON 16 (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