ROCK STAR HOTEL SL
Hoja M584429
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 240 006,00 €
- Incorporation :
- 10/09/2014
- Director :
- Rivilla Gonzalez Alberto
Legal information
Legal information for ROCK STAR HOTEL SL
Activity
ROCK STAR HOTEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 September 2014. The Spanish commercial register has published 5 filings for this company, from 10 September 2014 to 24 November 2014, across 4 distinct types of filing. Its registered share capital is 240 006,00 €.
Corporate purpose
El de la explotación y gestión de alojamientos turísticos y otros alojamientos similiares.
Directors and representatives
Directors
Current
- Rivilla Gonzalez AlbertoSince 27/08/2014Administrador Único
Authorised representatives
Current
- Churkina LiudmilaSince 02/10/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/09/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 24/11/2014· Registered 14/11/2014· I/A 3
- NombramientosPublished 10/10/2014· Registered 02/10/2014· I/A 2
- ConstituciónPublished 10/09/2014· Registered 27/08/2014· I/A 1
- Declaración de unipersonalidadPublished 10/09/2014· Registered 27/08/2014· I/A 1
- NombramientosPublished 10/09/2014· Registered 27/08/2014· I/A 1
Capital · events
- 24/11/2014Ampliación de capitalResulting capital: 240 006,00 € (+116 000,00 €)
- 10/09/2014ConstituciónInitial capital: 124 006,00 €
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)
- 24/11/2014#3077956Ampliación de capital
ROCK STAR HOTEL SL. Ampliación de capital. Capital: 116.000,00 Euros. Resultante Suscrito: 240.006,00 Euros. Datos registrales. T 32468 , F 133, S 8, H M 584429, I/A 3 (14.11.14).
- 10/10/2014#3006583Nombramientos
ROCK STAR HOTEL SL. Nombramientos. Apoderado: CHURKINA LIUDMILA. Datos registrales. T 32468 , F 133, S 8, H M 584429, I/A 2 ( 2.10.14).
- 10/09/2014#2961288ConstituciónDeclaración de unipersonalidadNombramientos
ROCK STAR HOTEL SL. Constitución. Comienzo de operaciones: 11.07.14. Objeto social: El de la explotación y gestión de alojamientos turísticos y otros alojamientos similiares. Domicilio: C/ AFONSO VI 5 2º IZ (MADRID). Capital: 124.006,00 Euros. Declar…
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 2014
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.