SAN MIGUEL PROTEC SL
Hoja M814860· NIF B70618590
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/02/2024
- Director :
- Baena Palacios Maria Ines
Legal information
Legal information for SAN MIGUEL PROTEC SL
Activity
SAN MIGUEL PROTEC 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 16 February 2024. The Spanish commercial register has published 4 filings for this company, from 16 February 2024 to 12 March 2024, across 3 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
LA EXPLOTACION DE APARTAMENTOS Y ALOJAMIENTOS TURISTICOS, CASAS RURALES, NEGOCIOS DE TURISMO, HOSTELERIA Y RESTAURACION, TALES COMO HOTEL, HOSTAL, PENSION, RESTAURANTE Y CAFETERIA, SALON DE TE Y TETERIA, Y LA EXPLOTACION DE NEGOCIOS DE BAR, BAR CON MUSICA, BAR DE COPAS, PIANO BAR Y PUB.
Directors and representatives
Directors
Current
- Baena Palacios Maria InesSince 09/02/2024Administrador Único
Authorised representatives
Current
- Baena Palacios Gloria LuciaSince 05/03/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baena Palacios Maria Ines100 %
Individual · ultimate beneficial owner · since 16/02/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 2
- ConstituciónPublished 16/02/2024· Registered 09/02/2024· I/A 1
- Declaración de unipersonalidadPublished 16/02/2024· Registered 09/02/2024· I/A 1
- NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 1
Changes
- 16/02/2024Declaración de unipersonalidad
BAENA PALACIOS MARIA INES
Capital · events
- 16/02/2024ConstituciónInitial 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)
- 12/03/2024#7980145Nombramientos
SAN MIGUEL PROTEC SL. Nombramientos. Apoderado: BAENA PALACIOS GLORIA LUCIA. Datos registrales. T 46396 , F 14, S 8, H M 814860, I/A 2 ( 5.03.24).
- 16/02/2024#7938772ConstituciónDeclaración de unipersonalidadNombramientos
SAN MIGUEL PROTEC SL. Constitución. Comienzo de operaciones: 25.01.24. Objeto social: LA EXPLOTACION DE APARTAMENTOS Y ALOJAMIENTOS TURISTICOS, CASAS RURALES, NEGOCIOS DE TURISMO, HOSTELERIA Y RESTAURACION, TALES COMO HOTEL, HOSTAL, PENSION, RESTAURA…
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 2024
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
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.