MINAS CENTRAL SUITES SL
Hoja M655112· NIF B87930079
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/10/2017
- Directors :
- Bosch Dominguez Pablo, Coltart Samuel George Mackenzie
Legal information
Legal information for MINAS CENTRAL SUITES SL
Activity
MINAS 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 24 October 2017. The Spanish commercial register has published 3 filings for this company, across 2 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
1. La adquisición, arrendamiento y explotación de todo tipo de alojamiento como albergues, pensiones, hostales, hoteles y apartamentos. 2. La realización de toda clase de actividades inmobiliarias y urbanísticas, incluyendo en ella la adquisición de terrenos y de edificios,.
Directors and representatives
Directors
Current
- Bosch Dominguez PabloSince 13/10/2017Administrador Mancomunado
- Coltart Samuel George MackenzieSince 13/10/2017Administrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 24/10/2017· Registered 13/10/2017· I/A 2
- ConstituciónPublished 24/10/2017· Registered 13/10/2017· I/A 1
- NombramientosPublished 24/10/2017· Registered 13/10/2017· I/A 1
Capital · events
- 24/10/2017ConstituciónInitial 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)
- 24/10/2017#4587533Nombramientos
MINAS CENTRAL SUITES SL. Nombramientos. Apo.Sol.: BOSCH DOMINGUEZ PABLO;COLTART SAMUEL GEORGE MACKENZIE. Datos registrales. T 36462 , F 85, S 8, H M 655112, I/A 2 (13.10.17).
- 24/10/2017#4587532ConstituciónNombramientos
MINAS CENTRAL SUITES SL. Constitución. Comienzo de operaciones: 6.10.17. Objeto social: 1. La adquisición, arrendamiento y explotación de todo tipo de alojamiento como albergues, pensiones, hostales, hoteles y apartamentos. 2. La realización de toda …
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 2017
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.