MARCHENA BOUTIQUE SOCIEDAD LIMITADA

Hoja SE141590· NIF B56510530

VigenteSevilla
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
725 000,00 €
Incorporation :
09/10/2023
Director :
Calzadilla Castillo Odette

Legal information

Legal information for MARCHENA BOUTIQUE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000044159147
Legal formSociedad Limitada (SL)
Share capital725 000,00 €
Incorporation date09/10/2023
Register referenceTomo 7491 · Folio 76 · Hoja SE141590
StatusVigente

Activity

MARCHENA BOUTIQUE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 9 October 2023. The Spanish commercial register has published 6 filings for this company, from 27 October 2023 to 19 March 2024, across 4 distinct types of filing. Its registered share capital is 725 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

1.- Hoteles y alojamientos similares. 2.- La explotación de negocios propios de hostelería, bares, cafeterías, confiterías, restaurantes, pubs, snack-bar, discotecas, salas de fiesta, servicios de catering, hoteles, hostales y fondas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MARCHENA BOUTIQUE SOC…Calzadilla Castillo OdetteCalzadilla Castillo …

Registered actos

  1. Ampliación de capitalPublished 19/03/2024· Registered 12/03/2024· I/A 3
  2. Modificaciones estatutariasPublished 19/03/2024· Registered 12/03/2024· I/A 3
  3. NombramientosPublished 15/12/2023· Registered 07/12/2023· I/A 2
  4. ConstituciónPublished 27/10/2023· Registered 20/10/2023· I/A 1
  5. NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 1

Changes

  1. 19/03/2024Modificaciones estatutarias

Capital · events

  1. 19/03/2024Ampliación de capital
    Resulting capital: 725 000,00 € (+99 000,00 €)
  2. 27/10/2023Constitución
    Initial capital: 626 000,00 €

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. 19/03/2024#7993532
    Ampliación de capitalModificaciones estatutarias
    MARCHENA BOUTIQUE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 99.000,00 Euros. Resultante Suscrito: 725.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6º.- CAPITAL SOCIAL y PARTICIPACIONES. Datos registrales. T …
  2. 03/01/2024#10584766
    MARCHENA BOUTIQUE SOCIEDAD LIMITADA. Otros conceptos: DOÑA ODETTE CALZADILLA CASTILLO ha adquirido la nacionalidad española y ha obtenido el DNI 18540328M. Datos registrales. T 7491 , F 73, S 8, H SE141590, I/A A (26.12.23).
  3. 15/12/2023#7842929
    Nombramientos
    MARCHENA BOUTIQUE SOCIEDAD LIMITADA. Nombramientos. Apoderado: LEON BERGOUNAN JULIEN MICHEL. Datos registrales. T 7491 , F 73, S 8, H SE141590, I/A 2 ( 7.12.23).
  4. 27/10/2023#7768335
    ConstituciónNombramientos
    MARCHENA BOUTIQUE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.10.23. Objeto social: 1.- Hoteles y alojamientos similares. 2.- La explotación de negocios propios de hostelería, bares, cafeterías, confiterías, restaurantes, pubs, snack-…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PADRE MARCHENA 16 - C.P, Sevilla
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector