MALASAÑA CENTRAL SUITES SL

Hoja M618023· NIF B87467981

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/02/2016
Directors :
Bosch Dominguez Pablo, Coltart Samuel George Mackenzie

Legal information

Legal information for MALASAÑA CENTRAL SUITES SL

NIF
Hoja registral
IRUS1000296016045
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/02/2016
LocalityMadrid
Register referenceTomo 34357 · Folio 53 · Hoja M618023
StatusVigente

Activity

MALASAÑA 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 11 February 2016. The Spanish commercial register has published 9 filings for this company, from 11 February 2016 to 24 October 2017, across 4 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

Adquisición, arrendamiento y explotación de todo tipo de alojamiento, como albergues, pensiones, hostales, hoteles y apartamentos. Adquisición, arrendamiento y explotación de todo tipo de inmuebles. Actividad Inmobiliaria. Las actividades enumeradas no abarcarán actividades sujetas a la Ley 2/2007,.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
MALASAÑA CENTRAL SUIT…Bosch Dominguez PabloBosch Dominguez PabloColtart Samuel George MackenzieColtart Samuel Georg…ACCOMMODATION RESERVATIONS SLACCOMMODATION RESERV…LA BOQUERIA SUITES S.LLA BOQUERIA SUITES S…MADRID CENTRAL SUITES SLMADRID CENTRAL SUITE…MINAS CENTRAL SUITES SLMINAS CENTRAL SUITES…GRAN CENTRAL SUITES SLGRAN CENTRAL SUITES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALASAÑA CENTRAL SUIT…Bosch Dominguez PabloBosch Dominguez Pablo

Beneficial owner (UBO)

Bosch Dominguez Pablo100 %

Individual · ultimate beneficial owner · since 11/02/2016

Beneficial owner network map

2 nodes Person Company
MALASAÑA CENTRAL SUIT…Bosch Dominguez PabloBosch Dominguez Pablo

Registered actos

  1. NombramientosPublished 24/10/2017· Registered 13/10/2017· I/A 5
  2. Ceses/DimisionesPublished 24/10/2017· Registered 13/10/2017· I/A 4
  3. NombramientosPublished 24/10/2017· Registered 13/10/2017· I/A 4
  4. Ceses/DimisionesPublished 15/03/2016· Registered 07/03/2016· I/A 2
  5. NombramientosPublished 15/03/2016· Registered 07/03/2016· I/A 2
  6. ConstituciónPublished 11/02/2016· Registered 03/02/2016· I/A 1
  7. Declaración de unipersonalidadPublished 11/02/2016· Registered 03/02/2016· I/A 1
  8. NombramientosPublished 11/02/2016· Registered 03/02/2016· I/A 1

Changes

  1. 11/02/2016Declaración de unipersonalidad

    BOSCH DOMINGUEZ PABLO

Capital · events

  1. 11/02/2016Constitución
    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. 24/10/2017#4587644
    Nombramientos
    MALASAÑA CENTRAL SUITES SL. Nombramientos. Apoderado: BOSCH DOMINGUEZ PABLO;COLTART SAMUEL GEORGE MACKENZIE. Datos registrales. T 34357 , F 53, S 8, H M 618023, I/A 5 (13.10.17).
  2. 24/10/2017#4587643
    Ceses/DimisionesNombramientos
    MALASAÑA CENTRAL SUITES SL. Ceses/Dimisiones. Adm. Solid.: BOSCH DOMINGUEZ PABLO;COLTART SAMUEL GEORGE MACKENZIE. Nombramientos. Adm. Mancom.: BOSCH DOMINGUEZ PABLO;COLTART SAMUEL GEORGE MACKENZIE. Otros conceptos: Cambio del Organo de Administración…
  3. 15/03/2016#3768340
    MALASAÑA CENTRAL SUITES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34357 , F 53, S 8, H M 618023, I/A 3 ( 7.03.16).
  4. 15/03/2016#3768339
    Ceses/DimisionesNombramientos
    MALASAÑA CENTRAL SUITES SL. Ceses/Dimisiones. Adm. Unico: BOSCH DOMINGUEZ PABLO. Nombramientos. Adm. Solid.: BOSCH DOMINGUEZ PABLO;COLTART SAMUEL GEORGE MACKENZIE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  5. 11/02/2016#3710454
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALASAÑA CENTRAL SUITES SL. Constitución. Comienzo de operaciones: 18.01.16. Objeto social: Adquisición, arrendamiento y explotación de todo tipo de alojamiento, como albergues, pensiones, hostales, hoteles y apartamentos. Adquisición, arrendamiento …

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/ POZAS 16 (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