RT HOTELS NUEVA ERA SL

Hoja CO31869· NIF B14939284

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/03/2012
Director :
Tirado Diaz Rafael

Legal information

Legal information for RT HOTELS NUEVA ERA SL

NIF
Hoja registral
IRUS1000015737866
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/03/2012
LocalityCórdoba
Registro MercantilCORDOBA
Register referenceTomo 2270 · Folio 74 · Hoja CO31869
StatusVigente

Activity

RT HOTELS NUEVA ERA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 12 March 2012. The Spanish commercial register has published 7 filings for this company, from 12 March 2012 to 1 April 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La explotación, dirección, gestión y administración de establecimientos hoteleros en todas sus categorías incluidos alojamientos rurales, y la compraventa y alquiler de los mismos.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
RT HOTELS NUEVA ERA SLTirado Diaz RafaelTirado Diaz RafaelFAIR PLAY SPORT MANAGEMENT SLFAIR PLAY SPORT MANA…PASTA LINENSE SLPASTA LINENSE SLAGRAX INNOVACIONES AGRICOLAS SLAGRAX INNOVACIONES A…FC RUTA SLFC RUTA SLACTIVOS EXCLUSIVOS TIRADO SLACTIVOS EXCLUSIVOS T…METROPOL ROOMS ALCALA GARENA SL EN LIQUIDACIONMETROPOL ROOMS ALCAL…CLAYDON MASTER COMPANY SOCIEDAD DE RESPONSABILIDAD LIMITADACLAYDON MASTER COMPA…AFT SEVILLA SOCIEDAD DE RESPONSABILIDAD LIMITADAAFT SEVILLA SOCIEDAD…AVOCO DIGITAL SEVILLA SLAVOCO DIGITAL SEVILL…AFT HOME SEVILLA SLAFT HOME SEVILLA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RT HOTELS NUEVA ERA SLJordano Lopez MartaJordano Lopez Marta

Beneficial owner (UBO)

Jordano Lopez Marta100 %

Individual · ultimate beneficial owner · since 12/03/2012

Beneficial owner network map

2 nodes Person Company
RT HOTELS NUEVA ERA SLJordano Lopez MartaJordano Lopez Marta

Registered actos

  1. Ceses/DimisionesPublished 30/11/2012· Registered 21/11/2012· I/A 3
  2. NombramientosPublished 30/11/2012· Registered 21/11/2012· I/A 3
  3. NombramientosPublished 12/03/2012· Registered 01/03/2012· I/A 2
  4. ConstituciónPublished 12/03/2012· Registered 01/03/2012· I/A 1
  5. Declaración de unipersonalidadPublished 12/03/2012· Registered 01/03/2012· I/A 1
  6. NombramientosPublished 12/03/2012· Registered 01/03/2012· I/A 1

Changes

  1. 12/03/2012Declaración de unipersonalidad

    JORDANO LOPEZ MARTA

Capital · events

  1. 12/03/2012Constitución
    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. 01/04/2013#2200500
    RT HOTELS NUEVA ERA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2270 , F 74, S 8, H CO 31869, I/A 4 (21.03.13).
  2. 30/11/2012#2010658
    Ceses/DimisionesNombramientos
    RT HOTELS NUEVA ERA SL. Ceses/Dimisiones. Adm. Unico: JORDANO LOPEZ MARTA. Nombramientos. Adm. Unico: TIRADO DIAZ RAFAEL. Datos registrales. T 2270 , F 74, S 8, H CO 31869, I/A 3 (21.11.12).
  3. 12/03/2012#1634950
    Nombramientos
    RT HOTELS NUEVA ERA SL. Nombramientos. Apoderado: TIRADO DIAZ RAFAEL. Datos registrales. T 2270 , F 73, S 8, H CO 31869, I/A 2 ( 1.03.12).
  4. 12/03/2012#1634949
    ConstituciónDeclaración de unipersonalidadNombramientos
    RT HOTELS NUEVA ERA SL. Constitución. Comienzo de operaciones: 27.02.12. Objeto social: La explotación, dirección, gestión y administración de establecimientos hoteleros en todas sus categorías incluidos alojamientos rurales, y la compraventa y alqui…

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 2012

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 addressAVDA GRAN CAPITAN 1 1 (CORDOBA), Córdoba
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 — Córdoba — are listed together, with their address.

Prospect this province