ROOM 69 SL

Hoja M782138· NIF B72800493

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/12/2022
Director :
Archila Lopez Alan Giovanni

Legal information

Legal information for ROOM 69 SL

NIF
Hoja registral
IRUS1000311966667
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/12/2022
LocalityMadrid
Register referenceTomo 44378 · Folio 101 · Hoja M782138
StatusVigente

Activity

ROOM 69 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 30 December 2022. The Spanish commercial register has published 7 filings for this company, from 30 December 2022 to 23 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

Alojamiento turistico y otros alojamientos de corta estancia.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Archila Lopez Alan Giovanni100 %

Individual · ultimate beneficial owner · since 12/12/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 12/12/2024· Registered 04/12/2024· I/A 3
  2. Ceses/DimisionesPublished 12/12/2024· Registered 04/12/2024· I/A 3
  3. NombramientosPublished 12/12/2024· Registered 04/12/2024· I/A 3
  4. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 2
  5. ConstituciónPublished 30/12/2022· Registered 22/12/2022· I/A 1
  6. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 1

Changes

  1. 12/12/2024Declaración de unipersonalidad

    ARCHILA LOPEZ ALAN GIOVANNI

Capital · events

  1. 30/12/2022Constitución
    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. 23/12/2024#8412644
    ROOM 69 SL. Otros conceptos: ALAN GIOVANNI ARCHILA LOPEZ, ADMINISTRADOR UNICO DE LA SOCIEDAD, HA OBTENIDO LA NACIONALIDAD ESPAÑOLA Y, POR ELLO, EL NUMERO DE D.N.I. 35.727.234-T. Datos registrales. S 8 , H M 782138, I/A 4 (16.12.24).
  2. 12/12/2024#8394002
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ROOM 69 SL. Declaración de unipersonalidad. Socio único: ARCHILA LOPEZ ALAN GIOVANNI. Ceses/Dimisiones. Adm. Unico: PAUN MARIANA. Nombramientos. Adm. Unico: ARCHILA LOPEZ ALAN GIOVANNI. Datos registrales. S 8 , H M 782138, I/A 3 ( 4.12.24).
  3. 30/12/2022#7317919
    Nombramientos
    ROOM 69 SL. Nombramientos. Apoderado: ARCHILA LOPEZ ALAN GIOVANNI. Datos registrales. T 44378 , F 101, S 8, H M 782138, I/A 2 (22.12.22).
  4. 30/12/2022#7317918
    ConstituciónNombramientos
    ROOM 69 SL. Constitución. Comienzo de operaciones: 24.11.22. Objeto social: Alojamiento turistico y otros alojamientos de corta estancia. Domicilio: C/ FERRAZ NUMERO 9, 2º E (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: PAUN MARIANA. …

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 2022

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 addressC/ FERRAZ NUMERO 9, 2º E (MADRID), Madrid
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector