ROCKMOUNT HOTELES SL

Hoja M656094

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/11/2017
Director :
Holmes Daniel Patrick

Legal information

Legal information for ROCKMOUNT HOTELES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/11/2017
Register referenceTomo 36528 · Folio 135 · Hoja M656094
StatusVigente

Activity

ROCKMOUNT HOTELES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 November 2017. The Spanish commercial register has published 8 filings for this company, from 10 November 2017 to 26 April 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Hoteles y Alojamientos singulares. Servicios de Hospedaje en Hoteles. La explotación de la industria hotelera y la administración directa o indirecta de hoteles. Las indicadas actividades podrán ser desarrolladas por la sociedad, total o parcialmente...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ROCKMOUNT HOTELES SLHolmes Daniel PatrickHolmes Daniel PatrickKICKINGHORSE SLKICKINGHORSE SLROCKMOUNT HOTELES SLROCKMOUNT HOTELES SLCHIPPEPAW SLCHIPPEPAW SL

Cap table · shareholdings

  • KELNIK SL100 %

    Legal entity · since 10/11/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ROCKMOUNT HOTELES SLKELNIK SLKELNIK SL

Beneficial owner (UBO)

KELNIK SL100 %Vigente

Legal entity · since 10/11/2017

Beneficial owner network map

2 nodes Person Company
ROCKMOUNT HOTELES SLKELNIK SLKELNIK SL

Registered actos

  1. NombramientosPublished 26/04/2018· Registered 18/04/2018· I/A 5
  2. NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 4
  3. Ceses/DimisionesPublished 23/01/2018· Registered 12/01/2018· I/A 3
  4. NombramientosPublished 23/01/2018· Registered 12/01/2018· I/A 3
  5. NombramientosPublished 07/12/2017· Registered 28/11/2017· I/A 2
  6. ConstituciónPublished 10/11/2017· Registered 02/11/2017· I/A 1
  7. Declaración de unipersonalidadPublished 10/11/2017· Registered 02/11/2017· I/A 1
  8. NombramientosPublished 10/11/2017· Registered 02/11/2017· I/A 1

Capital · events

  1. 10/11/2017Constitución
    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. 26/04/2018#4857184
    Nombramientos
    ROCKMOUNT HOTELES SL. Nombramientos. Apoderado: KHANNA RAMAN. Datos registrales. T 36528 , F 135, S 8, H M 656094, I/A 5 (18.04.18).
  2. 13/02/2018#4743574
    Nombramientos
    ROCKMOUNT HOTELES SL. Nombramientos. Apoderado: KAMINSKI NUSSBAUMER LEE-ANNA. Datos registrales. T 36528 , F 134, S 8, H M 656094, I/A 4 ( 5.02.18).
  3. 23/01/2018#4708004
    Ceses/DimisionesNombramientos
    ROCKMOUNT HOTELES SL. Ceses/Dimisiones. Adm. Unico: SCUDAMORE JEREMY RICHARD. Nombramientos. Adm. Unico: HOLMES DANIEL PATRICK. Datos registrales. T 36528 , F 134, S 8, H M 656094, I/A 3 (12.01.18).
  4. 07/12/2017#4651451
    Nombramientos
    ROCKMOUNT HOTELES SL. Nombramientos. Apoderado: ZHANG WEILI;ORTEGA IÑIGO JOKIN;CARRASCON GONZALEZ-PINTO JAIME. Datos registrales. T 36528 , F 134, S 8, H M 656094, I/A 2 (28.11.17).
  5. 10/11/2017#4612842
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROCKMOUNT HOTELES SL. Constitución. Comienzo de operaciones: 5.10.17. Objeto social: Hoteles y Alojamientos singulares. Servicios de Hospedaje en Hoteles. La explotación de la industria hotelera y la administración directa o indirecta de hoteles. Las…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA CASTILLA 3 15º E2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province