HOTELES NOA 2016 SL

Hoja M637418· NIF B87685368

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
14/11/2016
Director :
Sanchez Rey Juan Carlos

Legal information

Legal information for HOTELES NOA 2016 SL

NIF
Hoja registral
IRUS1000297867072
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date14/11/2016
LocalityMadrid
Register referenceTomo 35462 · Folio 34 · Hoja M637418
StatusVigente

Activity

HOTELES NOA 2016 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 14 November 2016. The Spanish commercial register has published 4 filings for this company, from 4 January 2017 to 14 December 2023, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Hoteles y alojamientos similares. Restaurantes y puestos de comidas. Provisión de comidas preparadas para eventos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

17 nodes Person Company
HOTELES NOA 2016 SLSanchez Rey Juan CarlosSanchez Rey Juan Car…CALYVEN SOCIEDAD LIMITADACALYVEN SOCIEDAD LIM…IPAR-ETXEA 2006 SOCIEDAD LIMITADAIPAR-ETXEA 2006 SOCI…HOTELES J.C. MADRID SLHOTELES J.C. MADRID …HOSTELERIA PIRAMIDES SLHOSTELERIA PIRAMIDES…ESPIREY SLESPIREY SLMYSTERYEYE SLMYSTERYEYE SLTERRA A CORUÑA SLTERRA A CORUÑA SLGESTION PATRIMONIAL ADVANCED URBAN SLGESTION PATRIMONIAL …MERCAPOZO SLMERCAPOZO SLPIDE Y COME SLPIDE Y COME SLTOPSECUR NEGOCIOS SLTOPSECUR NEGOCIOS SLEL POLLO VELOZ SLEL POLLO VELOZ SLFARO FINISTERRE SLFARO FINISTERRE SLPISCINAS Y FACULTADES SLPISCINAS Y FACULTADE…COLECTIVIDADES MADRID-CORUÑA SLCOLECTIVIDADES MADRI…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
HOTELES NOA 2016 SLSanchez Rey Juan CarlosSanchez Rey Juan Car…MYSTERYEYE SLMYSTERYEYE SLTERRA A CORUÑA SLTERRA A CORUÑA SLMERCAPOZO SLMERCAPOZO SLPIDE Y COME SLPIDE Y COME SL

Beneficial owner (UBO)

Sanchez Rey Juan Carlos100 %

Individual · ultimate beneficial owner · since 04/01/2017

Beneficial owner network map

6 nodes Person Company
HOTELES NOA 2016 SLSanchez Rey Juan CarlosSanchez Rey Juan Car…MYSTERYEYE SLMYSTERYEYE SLTERRA A CORUÑA SLTERRA A CORUÑA SLMERCAPOZO SLMERCAPOZO SLPIDE Y COME SLPIDE Y COME SL

Registered actos

  1. NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 2
  2. ConstituciónPublished 04/01/2017· Registered 27/12/2016· I/A 1
  3. Declaración de unipersonalidadPublished 04/01/2017· Registered 27/12/2016· I/A 1
  4. NombramientosPublished 04/01/2017· Registered 27/12/2016· I/A 1

Changes

  1. 04/01/2017Declaración de unipersonalidad

    SANCHEZ REY JUAN CARLOS

Capital · events

  1. 04/01/2017Constitución
    Initial capital: 3 500,00 €

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. 14/12/2023#7839869
    Nombramientos
    HOTELES NOA 2016 SL. Nombramientos. Apoderado: SUAREZ SANCHEZ ADRIAN. Datos registrales. T 35462 , F 34, S 8, H M 637418, I/A 2 ( 5.12.23).
  2. 04/01/2017#10496155
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOTELES NOA 2016 SL. Constitución. Comienzo de operaciones: 14.11.16. Objeto social: Hoteles y alojamientos similares. Restaurantes y puestos de comidas. Provisión de comidas preparadas para eventos. Domicilio: GTA LAS PIRAMIDES 6 (MADRID). Capital: …

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 2016

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 addressGTA LAS PIRAMIDES 6 (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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector