INTERNET POWER HOTEL SL
Hoja M780432· NIF B72496219
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/12/2022
- Directors :
- Altamirano Flores Fidel Rene, Silvas Ramirez Jeannie Fernanda, GDP CONSULTORIA E INTERNACIONALIZACION SL
Legal information
Legal information for INTERNET POWER HOTEL SL
Activity
INTERNET POWER HOTEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 1 December 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
a) El desarrollo y comercialización de sistemas, programas y equipos informáticos, especialmente plataformas de reservas hoteleras y de servicios turísticos, así como la prestación de servicios de consultoría informática. b) La explotación por cuenta propia o ajena y bajo cualquiera del las fórmula.
Directors and representatives
Directors
Current
- Altamirano Flores Fidel ReneSince 24/11/2022PresidenteConsejero
- Silvas Ramirez Jeannie FernandaSince 24/11/2022VicepresidenteConsejero
- GDP CONSULTORIA E INTERNACIONALIZACION SLSince 24/11/2022ConsejeroSecretario
Authorised representatives
Current
- Garcia Gonzalez Jose CruzSince 24/11/2022Representante
Directors network map
Cap table · shareholdings
Individual · since 01/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Altamirano Flores Fidel Rene100 %
Individual · ultimate beneficial owner · since 01/12/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/12/2022· Registered 24/11/2022· I/A 1
- Declaración de unipersonalidadPublished 01/12/2022· Registered 24/11/2022· I/A 1
- NombramientosPublished 01/12/2022· Registered 24/11/2022· I/A 1
Changes
- 01/12/2022Declaración de unipersonalidad
ALTAMIRANO FLORES FIDEL RENE
Capital · events
- 01/12/2022ConstituciónInitial 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)
- 01/12/2022#7272989ConstituciónDeclaración de unipersonalidadNombramientos
INTERNET POWER HOTEL SL. Constitución. Comienzo de operaciones: 13.09.22. Objeto social: a) El desarrollo y comercialización de sistemas, programas y equipos informáticos, especialmente plataformas de reservas hoteleras y de servicios turísticos, así…
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 2022
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 — Actividades de programación informática — are listed together.