HOTELES DOS HERMANAS SL
Hoja M549997· NIF B86599131
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 101 600,00 €
- Incorporation :
- 04/01/2013
- Director :
- Aparicio Carbajal Maria Del Pilar
Legal information
Legal information for HOTELES DOS HERMANAS SL
Activity
HOTELES DOS HERMANAS SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 January 2013. The Spanish commercial register has published 4 filings for this company, from 4 January 2013 to 27 December 2013, across 4 distinct types of filing. Its registered share capital is 101 600,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA EXPLOTACION DE SERVICIOS HOTELEROS, HOSTELEROS, DISCOTECAS Y OTROS RELACIONADOS CON LA RESTAURACION GASTRONOMICA Y LOS ESPECTACULOS PUBLICOS.
Directors and representatives
Directors
Current
- Aparicio Carbajal Maria Del PilarSince 26/12/2012Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 27/12/2013· Registered 19/12/2013· I/A 2
- Modificaciones estatutariasPublished 27/12/2013· Registered 19/12/2013· I/A 2
- ConstituciónPublished 04/01/2013· Registered 26/12/2012· I/A 1
- NombramientosPublished 04/01/2013· Registered 26/12/2012· I/A 1
Changes
- 27/12/2013Modificaciones estatutarias
Capital · events
- 27/12/2013Ampliación de capitalResulting capital: 101 600,00 € (+1 000,00 €)
- 04/01/2013ConstituciónInitial capital: 100 600,00 €
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)
- 27/12/2013#2605118Ampliación de capitalModificaciones estatutarias
HOTELES DOS HERMANAS SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 101.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 30559 , F 172, S 8, H M 549997, I/A 2 (19.12.13… - 04/01/2013#10451112ConstituciónNombramientos
HOTELES DOS HERMANAS SL. Constitución. Comienzo de operaciones: 26.11.12. Objeto social: LA EXPLOTACION DE SERVICIOS HOTELEROS, HOSTELEROS, DISCOTECAS Y OTROS RELACIONADOS CON LA RESTAURACION GASTRONOMICA Y LOS ESPECTACULOS PUBLICOS. Domicilio: C/ SE…
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 2013
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.