RACHIDA EL HAMDANI SL

Hoja TO36916· NIF B45829140

VigenteToledo
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/01/2015
Director :
Oudjani Hakima

Legal information

Legal information for RACHIDA EL HAMDANI SL

NIF
Hoja registral
IRUS1000229813361
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/01/2015
LocalityToledo
Register referenceTomo 1599 · Folio 104 · Hoja TO36916
StatusVigente

Activity

RACHIDA EL HAMDANI SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 22 January 2015. The Spanish commercial register has published 6 filings for this company, from 22 January 2015 to 28 September 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Explotación de negocios de hostelería. Explotación comercial de agencia de viajes para la promoción de viajes turísticos, así como la confección de viajes a forfaits, expedición de billetes, organizar escursiones, actividades de ocio, lúdicas, culturales y recreativas, fiestas y reuniones. CNAE 5510.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RACHIDA EL HAMDANI SLOudjani HakimaOudjani Hakima

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RACHIDA EL HAMDANI SLEl-Hamdani RachidaEl-Hamdani Rachida

Beneficial owner (UBO)

El-Hamdani Rachida100 %

Individual · ultimate beneficial owner · since 22/01/2015

Beneficial owner network map

2 nodes Person Company
RACHIDA EL HAMDANI SLEl-Hamdani RachidaEl-Hamdani Rachida

Registered actos

  1. Ceses/DimisionesPublished 27/03/2015· Registered 18/03/2015· I/A 2
  2. NombramientosPublished 27/03/2015· Registered 18/03/2015· I/A 2
  3. ConstituciónPublished 22/01/2015· Registered 15/01/2015· I/A 1
  4. Declaración de unipersonalidadPublished 22/01/2015· Registered 15/01/2015· I/A 1
  5. NombramientosPublished 22/01/2015· Registered 15/01/2015· I/A 1

Changes

  1. 22/01/2015Declaración de unipersonalidad

    EL-HAMDANI RACHIDA

Capital · events

  1. 22/01/2015Constitución
    Initial 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)

  1. 28/09/2020#6051808
    RACHIDA EL HAMDANI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1599 , F 104, S 8, H TO 36916, I/A 2 m (21.09.20).
  2. 27/03/2015#3258385
    Ceses/DimisionesNombramientos
    RACHIDA EL HAMDANI SL. Ceses/Dimisiones. Adm. Unico: EL-HAMDANI RACHIDA. Nombramientos. Adm. Unico: OUDJANI HAKIMA. Datos registrales. T 1599 , F 104, S 8, H TO 36916, I/A 2 (18.03.15).
  3. 22/01/2015#3154123
    ConstituciónDeclaración de unipersonalidadNombramientos
    RACHIDA EL HAMDANI SL. Constitución. Comienzo de operaciones: 23.08.14. Objeto social: Explotación de negocios de hostelería. Explotación comercial de agencia de viajes para la promoción de viajes turísticos, así como la confección de viajes a forfai…

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 2015

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 addressPASEO DE LA ALCURNIA S/N (TOLEDO), Toledo
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