SALA NARCISO VIP SL

Hoja M782140· NIF B72800477

Struck off · 23/12/2024Madrid
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

Legal information

Legal information for SALA NARCISO VIP SL

NIF
Hoja registral
IRUS1000311966873
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/12/2022
LocalityMadrid
Register referenceTomo 44378 · Folio 121 · Hoja M782140
StatusExtinguida

Activity

SALA NARCISO VIP 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 12 filings for this company, from 30 December 2022 to 13 March 2025, across 7 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

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
SALA NARCISO VIP SLArchila Lopez Alan GiovanniArchila Lopez Alan G…REACT INTERNATIONAL SOLUTIONS SLREACT INTERNATIONAL …FAKTOR CAPITAL SOLUTIONS SLFAKTOR CAPITAL SOLUT…ROOM 69 SLROOM 69 SLSALA QUEEN VIP SLSALA QUEEN VIP SLMARTINEZIA SERVICIOS INTERNACIONALES SLMARTINEZIA SERVICIOS…ONBOARDING & IDENTIFICATION SLONBOARDING & IDENTIF…ALLEKKA SUPPLIERS SLALLEKKA SUPPLIERS SLZEN CAPITAL SOLUTIONS SLZEN CAPITAL SOLUTION…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SALA NARCISO VIP SLArchila Lopez Alan GiovanniArchila Lopez Alan G…REACT INTERNATIONAL SOLUTIONS SLREACT INTERNATIONAL …ROOM 69 SLROOM 69 SLSALA QUEEN VIP SLSALA QUEEN VIP SLFAKTOR CAPITAL SOLUTIONS SLFAKTOR CAPITAL SOLUT…

Beneficial owner (UBO)

Archila Lopez Alan Giovanni100 %

Individual · ultimate beneficial owner · since 30/10/2024

Beneficial owner network map

6 nodes Person Company
SALA NARCISO VIP SLArchila Lopez Alan GiovanniArchila Lopez Alan G…REACT INTERNATIONAL SOLUTIONS SLREACT INTERNATIONAL …ROOM 69 SLROOM 69 SLSALA QUEEN VIP SLSALA QUEEN VIP SLFAKTOR CAPITAL SOLUTIONS SLFAKTOR CAPITAL SOLUT…

Registered actos

  1. Ceses/DimisionesPublished 23/12/2024· Registered 16/12/2024· I/A 4
  2. RevocacionesPublished 23/12/2024· Registered 16/12/2024· I/A 4
  3. DisoluciónPublished 23/12/2024· Registered 16/12/2024· I/A 4
  4. ExtinciónPublished 23/12/2024· Registered 16/12/2024· I/A 4
  5. NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 4
  6. Declaración de unipersonalidadPublished 30/10/2024· Registered 23/10/2024· I/A 3
  7. Ceses/DimisionesPublished 30/10/2024· Registered 23/10/2024· I/A 3
  8. NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 3
  9. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 2
  10. ConstituciónPublished 30/12/2022· Registered 22/12/2022· I/A 1
  11. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 1

Changes

  1. 23/12/2024Disolución
  2. 23/12/2024Extinción
  3. 30/10/2024Declaración 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. 13/03/2025#8538460
    SALA NARCISO VIP SL. Otros conceptos: GABRIELA NOHEMY MOLINA AREVALO, APODERADA DE LA SOCIEDAD, HA OBTENIDO LA NACIONALIDAD ESPAÑOLA, TITULAR DEL DNI NUMERO 60562319F. Datos registrales. S 8 , H M 782140, I/A 6 ( 6.03.25).
  2. 23/12/2024#8412639
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SALA NARCISO VIP 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 782140, I/A 5 (16.12.24). 557772 -…
  3. 31/10/2024#8321338
    Nombramientos
    SALA NARCISO VIP SL. Nombramientos. Apoderado: MOLINA AREVALO GABRIELA NOHEMY. Datos registrales. S 8 , H M 782140, I/A 4 (24.10.24).
  4. 30/10/2024#8319114
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SALA NARCISO VIP 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 782140, I/A 3 (23.10.24).
  5. 30/12/2022#7317987
    Nombramientos
    SALA NARCISO VIP SL. Nombramientos. Apoderado: ARCHILA LOPEZ ALAN GIOVANNI. Datos registrales. T 44378 , F 121, S 8, H M 782140, I/A 2 (22.12.22).
  6. 30/12/2022#7317986
    ConstituciónNombramientos
    SALA NARCISO VIP 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 M…

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