OTROAVILA SL
Hoja M571001· NIF B86873023
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/12/2013
- Director :
- Rodriguez Alvarez Santiago
Legal information
Legal information for OTROAVILA SL
Activity
OTROAVILA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 December 2013. The Spanish commercial register has published 7 filings for this company, from 18 December 2013 to 26 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA EXPLOTACION DE HOTELES, RESTAURANTES, BARES, CAFETERIAS, DISCOTECAS, DISCO-PUB Y DEMAS NEGOCIOS DEL RAMO DE LA HOSTELERIA.
Directors and representatives
Directors
Current
- Rodriguez Alvarez SantiagoSince 19/02/2024Administrador Único
Former
- Trigueros Castaño Juan LuisCeased on 19/02/2024Administrador Único
- De La Fuente Alvarez Maria CristinaCeased on 08/03/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/02/2024· Registered 19/02/2024· I/A 3
- NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 3
- Ceses/DimisionesPublished 15/03/2019· Registered 08/03/2019· I/A 2
- NombramientosPublished 15/03/2019· Registered 08/03/2019· I/A 2
- Cambio de domicilio socialPublished 15/03/2019· Registered 08/03/2019· I/A 2
- ConstituciónPublished 18/12/2013· Registered 11/12/2013· I/A 1
- NombramientosPublished 18/12/2013· Registered 11/12/2013· I/A 1
Changes
- 15/03/2019Cambio de domicilio social
C/ LAUREL 6 2º B (MADRID)
Capital · events
- 18/12/2013ConstituciónInitial 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)
- 26/02/2024#7952825Ceses/DimisionesNombramientos
OTROAVILA SL. Ceses/Dimisiones. Adm. Unico: TRIGUEROS CASTAÑO JUAN LUIS. Nombramientos. Adm. Unico: RODRIGUEZ ALVAREZ SANTIAGO. Datos registrales. T 31735 , F 32, S 8, H M 571001, I/A 3 (19.02.24).
- 15/03/2019#5309622Ceses/DimisionesNombramientosCambio de domicilio social
OTROAVILA SL. Ceses/Dimisiones. Adm. Unico: DE LA FUENTE ALVAREZ MARIA CRISTINA. Nombramientos. Adm. Unico: TRIGUEROS CASTAÑO JUAN LUIS. Cambio de domicilio social. C/ LAUREL 6 2º B (MADRID). Datos registrales. T 31735 , F 32, S 8, H M 571001, I/A 2 … - 18/12/2013#2591458ConstituciónNombramientos
OTROAVILA SL. Constitución. Comienzo de operaciones: 21.11.13. Objeto social: LA EXPLOTACION DE HOTELES, RESTAURANTES, BARES, CAFETERIAS, DISCOTECAS, DISCO-PUB Y DEMAS NEGOCIOS DEL RAMO DE LA HOSTELERIA. Domicilio: AVDA DE EUROPA 2 (POZUELO DE ALARCO…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.