MADRID CENTRAL SUITES SL

Hoja M588230· NIF B87101879

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/10/2014
Directors :
Bosch Dominguez Pablo, Coltart Samuel George Mackenzie

Legal information

Legal information for MADRID CENTRAL SUITES SL

NIF
Hoja registral
IRUS1000293242558
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/10/2014
LocalityMadrid
Register referenceTomo 32676 · Folio 113 · Hoja M588230
StatusVigente

Activity

MADRID CENTRAL SUITES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 9 October 2014. The Spanish commercial register has published 6 filings for this company, from 9 October 2014 to 27 October 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

TURISMO, HOSTELERIA Y RESTAURACION.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 27/10/2017· Registered 18/10/2017· I/A 4
  2. Ceses/DimisionesPublished 27/10/2017· Registered 18/10/2017· I/A 3
  3. NombramientosPublished 27/10/2017· Registered 18/10/2017· I/A 3
  4. NombramientosPublished 14/01/2016· Registered 04/01/2016· I/A 2
  5. ConstituciónPublished 09/10/2014· Registered 30/09/2014· I/A 1
  6. NombramientosPublished 09/10/2014· Registered 30/09/2014· I/A 1

Capital · events

  1. 09/10/2014Constitución
    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. 27/10/2017#4596467
    Nombramientos
    MADRID CENTRAL SUITES SL. Nombramientos. Apo.Sol.: BOSCH DOMINGUEZ PABLO;COLTART SAMUEL GEORGE MACKENZIE. Datos registrales. T 32676 , F 113, S 8, H M 588230, I/A 4 (18.10.17).
  2. 27/10/2017#4596466
    Ceses/DimisionesNombramientos
    MADRID CENTRAL SUITES SL. Ceses/Dimisiones. Adm. Unico: COLTART SAMUEL GEORGE MACKENZIE. Nombramientos. Adm. Mancom.: BOSCH DOMINGUEZ PABLO;COLTART SAMUEL GEORGE MACKENZIE. Otros conceptos: Cambio del Organo de Administración: Administrador único a A…
  3. 14/01/2016#3661267
    Nombramientos
    MADRID CENTRAL SUITES SL. Nombramientos. Apo.Man.Soli: BOSCH DOMINGUEZ PABLO. Datos registrales. T 32676 , F 110, S 8, H M 588230, I/A 2 ( 4.01.16).
  4. 09/10/2014#3004412
    ConstituciónNombramientos
    MADRID CENTRAL SUITES SL. Constitución. Comienzo de operaciones: 22.09.14. Objeto social: TURISMO, HOSTELERIA Y RESTAURACION. Domicilio: C/ APODACA 5 - LOCAL IZQUIERDO (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: COLTART SAMUEL GEORG…

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 2014

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/ APODACA 5 - LOCAL IZQUIERDO (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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector