HOTELPARTNER YIELD MANAGEMENT SL

Hoja M635479· NIF B87690012

Struck off · 15/02/2021Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/12/2016

Legal information

Legal information for HOTELPARTNER YIELD MANAGEMENT SL

NIF
Hoja registral
IRUS1000297743679
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/12/2016
LocalityMadrid
Register referenceTomo 35350 · Folio 68 · Hoja M635479
StatusLiquidada

Activity

HOTELPARTNER YIELD MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 December 2016. The Spanish commercial register has published 7 filings for this company, from 15 December 2016 to 15 February 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Aumentar los ingresos de hoteles y grupos de hoteles proporcionando Software de Gestión de Ingresos de última generación y personal local altamente cualificado y motivado. Comprar, alquilar, dividir y urbanizar parcelas, terrenos y propiedades de cualquier clase...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HOTELPARTNER YIELD MA…Meier LarsMeier Lars

Cap table · shareholdings

  • HOTELPARTNER GMBH100 %

    Legal entity · since 15/12/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HOTELPARTNER YIELD MA…Hotelpartner GmbhHotelpartner Gmbh

Beneficial owner (UBO)

HOTELPARTNER GMBH100 %

Legal entity · since 15/12/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
HOTELPARTNER YIELD MA…Hotelpartner GmbhHotelpartner Gmbh

Registered actos

  1. Ceses/DimisionesPublished 15/02/2021· Registered 08/02/2021· I/A 2
  2. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 2
  3. DisoluciónPublished 15/02/2021· Registered 08/02/2021· I/A 2
  4. ExtinciónPublished 15/02/2021· Registered 08/02/2021· I/A 2
  5. ConstituciónPublished 15/12/2016· Registered 02/12/2016· I/A 1
  6. Declaración de unipersonalidadPublished 15/12/2016· Registered 02/12/2016· I/A 1
  7. NombramientosPublished 15/12/2016· Registered 02/12/2016· I/A 1

Changes

  1. 15/02/2021Disolución
  2. 15/02/2021Extinción
  3. 15/12/2016Declaración de unipersonalidad

    HOTELPARTNER GMBH

Capital · events

  1. 15/12/2016Constitución
    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. 15/02/2021#6258217
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HOTELPARTNER YIELD MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: MEIER LARS;MEYER OLIVER. Nombramientos. Liquidador: MEIER LARS. Disolución. Voluntaria. Extinción. Datos registrales. T 35350 , F 68, S 8, H M 635479, I/A 2 ( 8.02.21).
  2. 15/12/2016#4156065
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOTELPARTNER YIELD MANAGEMENT SL. Constitución. Comienzo de operaciones: 21.10.16. Objeto social: Aumentar los ingresos de hoteles y grupos de hoteles proporcionando Software de Gestión de Ingresos de última generación y personal local altamente cual…

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 addressC/ ZURBARAN, NUMERO 9 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector