POSADINOS SL
Hoja M807938· NIF B56685597
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 27/12/2023
- Director :
- Lucas Navajas Oscar
Legal information
Legal information for POSADINOS SL
Activity
POSADINOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 December 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
1.La explotación, adquisición y enajenación, por cualquier título, de hoteles y los demás bienes inmuebles rústicos y urbanos; la ejecución de toda clase de obras sobre ellos, edificios, viviendas, locales comerciales, garajes, oficinas y cualesquiera otra y la administración, tenencia, promoción, e.
Directors and representatives
Directors
Current
- Lucas Navajas OscarSince 19/12/2023Administrador Único
Directors network map
Cap table · shareholdings
- EMA GLOBAL SL(formerly ASAP SPAIN SL)100 %
Legal entity · since 27/12/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EMA GLOBAL SL100 %Vigente
Legal entity · since 27/12/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/12/2023· Registered 19/12/2023· I/A 1
- Declaración de unipersonalidadPublished 27/12/2023· Registered 19/12/2023· I/A 1
- NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 1
Changes
- 27/12/2023Declaración de unipersonalidad
ASAP SPAIN SL
Capital · events
- 27/12/2023ConstituciónInitial capital: 3 006,00 €
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)
- 27/12/2023#7859117ConstituciónDeclaración de unipersonalidadNombramientos
POSADINOS SL. Constitución. Comienzo de operaciones: 16.11.23. Objeto social: 1.La explotación, adquisición y enajenación, por cualquier título, de hoteles y los demás bienes inmuebles rústicos y urbanos; la ejecución de toda clase de obras sobre ell…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.