MEET HOTELES SL
Hoja M670492· NIF B88076377
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 806,00 €
- Incorporation :
- 11/05/2018
Legal information
Legal information for MEET HOTELES SL
Activity
MEET HOTELES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 11 May 2018. The Spanish commercial register has published 7 filings for this company, from 11 May 2018 to 25 October 2021, across 6 distinct types of filing. Its registered share capital is 11 806,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
Compra venta y explotación de bienes inmuebles de todo tipo.
Directors and representatives
Directors
Former
- Giuliano Leandro CarlosCeased on 18/10/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/10/2021· Registered 18/10/2021· I/A 3
- NombramientosPublished 25/10/2021· Registered 18/10/2021· I/A 3
- DisoluciónPublished 25/10/2021· Registered 18/10/2021· I/A 3
- ExtinciónPublished 25/10/2021· Registered 18/10/2021· I/A 3
- Ampliación de capitalPublished 17/07/2018· Registered 10/07/2018· I/A 2
- ConstituciónPublished 11/05/2018· Registered 03/05/2018· I/A 1
- NombramientosPublished 11/05/2018· Registered 03/05/2018· I/A 1
Changes
- 25/10/2021Disolución
- 25/10/2021Extinción
Capital · events
- 17/07/2018Ampliación de capitalResulting capital: 11 806,00 € (+8 000,00 €)
- 11/05/2018ConstituciónInitial capital: 3 806,00 €
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)
- 25/10/2021#6652675Ceses/DimisionesNombramientosDisoluciónExtinción
MEET HOTELES SL. Ceses/Dimisiones. Adm. Unico: GIULIANO LEANDRO CARLOS. Nombramientos. Liquidador: GIULIANO LEANDRO CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 37629 , F 12, S 8, H M 670492, I/A 3 (18.10.21).
- 17/07/2018#4969854Ampliación de capital
MEET HOTELES SL. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 11.806,00 Euros. Datos registrales. T 37629 , F 12, S 8, H M 670492, I/A 2 (10.07.18).
- 11/05/2018#4876113ConstituciónNombramientos
MEET HOTELES SL. Constitución. Comienzo de operaciones: 6.04.18. Objeto social: Compra venta y explotación de bienes inmuebles de todo tipo. Domicilio: C/ PEDROÑERAS 1, - PLANTA 6, PUERTA 2 (MADRID). Capital: 3.806,00 Euros. Nombramientos. Adm. Unico…
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 2018
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.