HOTELES SUCO SL

Hoja M756732· NIF B34139444

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Untoria Agustin Juan Antonio Felix

Legal information

Legal information for HOTELES SUCO SL

NIF
Hoja registral
IRUS1000308073884
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 42796 · Folio 38 · Hoja M756732
StatusVigente

Activity

HOTELES SUCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
HOTELES SUCO SLUntoria Agustin Juan Antonio FelixUntoria Agustin Juan…UNTORIA & ASOCIADOS ABOGADOS SLUNTORIA & ASOCIADOS …IURIS COMPLIANCE PENAL SLPIURIS COMPLIANCE PEN…GEMA-MONTERO DESINGUE SLGEMA-MONTERO DESINGU…FOTO PUZZLE SLFOTO PUZZLE SLSOCIEDAD DE BIENES PATRIMONIALES 2001 SLSOCIEDAD DE BIENES P…GARAJONAY CONSULTORES 2002 SLGARAJONAY CONSULTORE…UNTORIA & ASOCIADOS CONSULTORES SLUNTORIA & ASOCIADOS …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Untoria Agustin Juan Antonio Felix100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/12/2021· Registered 01/12/2021· I/A 2
  2. NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 2
  3. Cambio de domicilio socialPublished 10/12/2021· Registered 01/12/2021· I/A 2

Changes

  1. 10/12/2021Cambio de domicilio social

    C/ PENSAMIENTO NUMERO 7 (MADRID)

Timeline (BORME)

  1. 10/12/2021#6718855
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    HOTELES SUCO SL. Sociedad unipersonal. Cambio de identidad del socio único: UNTORIA AGUSTIN JUAN ANTONIO FELIX. Ceses/Dimisiones. Adm. Unico: PRIMO CAVIA JOSE FERNANDO. Nombramientos. Adm. Unico: UNTORIA AGUSTIN JUAN ANTONIO FELIX. Cambio de domicili…

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

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/ PENSAMIENTO NUMERO 7 (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