HOTELES NP SL

Hoja M823101· NIF B16495145

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/05/2024
Director :
Meseguer Garcia Francisco Javier

Legal information

Legal information for HOTELES NP SL

NIF
Hoja registral
IRUS1000420798677
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/05/2024
LocalityMadrid
Registro MercantilMADRID
StatusVigente

Activity

HOTELES NP 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 28 May 2024. The Spanish commercial register has published 6 filings for this company, from 28 May 2024 to 12 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Hoteles y alojamientos similares. Alojamientos turísticos y otros alojamientos de corta estancia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Vargas Gil Marisol100 %

Individual · ultimate beneficial owner · since 28/05/2024

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 12/09/2024· Registered 05/09/2024· I/A 3
  2. Ceses/DimisionesPublished 12/09/2024· Registered 05/09/2024· I/A 2
  3. NombramientosPublished 12/09/2024· Registered 05/09/2024· I/A 2
  4. ConstituciónPublished 28/05/2024· Registered 20/05/2024· I/A 1
  5. Declaración de unipersonalidadPublished 28/05/2024· Registered 20/05/2024· I/A 1
  6. NombramientosPublished 28/05/2024· Registered 20/05/2024· I/A 1

Changes

  1. 28/05/2024Declaración de unipersonalidad

    VARGAS GIL MARISOL

Capital · events

  1. 28/05/2024Constitución
    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. 12/09/2024#8249402
    Nombramientos
    HOTELES NP SL. Nombramientos. Apoderado: VARGAS GIL MARISOL. Datos registrales. S 8 , H M 823101, I/A 3 ( 5.09.24).
  2. 12/09/2024#8249401
    Ceses/DimisionesNombramientos
    HOTELES NP SL. Ceses/Dimisiones. Adm. Unico: VARGAS GIL MARISOL. Nombramientos. Adm. Unico: MESEGUER GARCIA FRANCISCO JAVIER. Datos registrales. S 8 , H M 823101, I/A 2 ( 5.09.24).
  3. 28/05/2024#8094861
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOTELES NP SL. Constitución. Comienzo de operaciones: 7.05.24. Objeto social: Hoteles y alojamientos similares. Alojamientos turísticos y otros alojamientos de corta estancia. Domicilio: C/ VELAZQUEZ 15 (MADRID). Capital: 3.000,00 Euros. Declaración 

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 addressC/ VELAZQUEZ 15 (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.