MADRID RESERVA ONLINE SL
Hoja M787864· NIF B72875263
- Registered address :
- Activity :
- Portales web
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/02/2023
- Director :
- Hernandez Matanza Maria Elena
Legal information
Legal information for MADRID RESERVA ONLINE SL
Activity
MADRID RESERVA ONLINE SL is a Sociedad Limitada (SL) with its registered office in El Escorial (Madrid). Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 20 February 2023. 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)
6312 · Portales web
Corporate purpose
Portales web.
Directors and representatives
Directors
Current
- Hernandez Matanza Maria ElenaSince 13/02/2023Administrador Único
Directors network map
Cap table · shareholdings
- Grande Garcia Juan100 %
Individual · since 20/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Grande Garcia Juan100 %
Individual · ultimate beneficial owner · since 20/02/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/02/2023· Registered 13/02/2023· I/A 1
- Declaración de unipersonalidadPublished 20/02/2023· Registered 13/02/2023· I/A 1
- NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 1
Changes
- 20/02/2023Declaración de unipersonalidad
GRANDE GARCIA JUAN
Capital · events
- 20/02/2023ConstituciónInitial 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)
- 20/02/2023#7397184ConstituciónDeclaración de unipersonalidadNombramientos
MADRID RESERVA ONLINE SL. Constitución. Comienzo de operaciones: 13.01.23. Objeto social: Portales web. Domicilio: C/ SAN LUIS GONZAGA 8,1ºB 28280 (ESCORIAL (EL)). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GRANDE GARCIA JU…
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 2023
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 — Portales web — are listed together.