SANT FRANCESC HOTEL SINGULAR SL
Hoja M565747
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 233 000,00 €
- Former name :
- UNIBRAS CONSULTING SL
Legal information
Legal information for SANT FRANCESC HOTEL SINGULAR SL
Activity
SANT FRANCESC HOTEL SINGULAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 1 October 2013 to 4 February 2015, across 6 distinct types of filing. Its registered share capital is 233 000,00 €.
Corporate purpose
(i) La adquisición y/o explotación de bienes inmuebles, tanto rústicos como urbanos, solares, y terrenos. (ii) La construcción, rehabilitación, urbanización, modificación y parcelación de toda clase de terrenos, rústicos o urbanos, y lo tenencia, explotación, administración, gestión, enajenación,...
Directors and representatives
Auditors
Current
- Since 20/01/2014
Directors network map
Registered actos
- Ampliación de capitalPublished 04/02/2015· Registered 26/01/2015· I/A 5
- Cambio de denominación socialPublished 04/02/2015· Registered 26/01/2015· I/A 5
- NombramientosPublished 28/01/2014· Registered 20/01/2014· I/A 4
- Ampliación de capitalPublished 26/12/2013· Registered 17/12/2013· I/A 3
- Modificaciones estatutariasPublished 01/10/2013· Registered 23/09/2013· I/A 2
- Cambio de domicilio socialPublished 01/10/2013· Registered 23/09/2013· I/A 2
- Cambio de objeto socialPublished 01/10/2013· Registered 23/09/2013· I/A 2
Capital · events
- 04/02/2015Ampliación de capitalResulting capital: 233 000,00 € (+30 000,00 €)
- 26/12/2013Ampliación de capitalResulting capital: 203 000,00 € (+200 000,00 €)
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)
- 04/02/2015#3174982
Company name: UNIBRAS CONSULTING SL
Ampliación de capitalCambio de denominación socialUNIBRAS CONSULTING SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 233.000,00 Euros. Cambio de denominación social. SANT FRANCESC HOTEL SINGULAR SL. Datos registrales. T 31426 , F 40, S 8, H M 565747, I/A 5 (26.01.15).
- 28/01/2014#2639586
Company name: UNIBRAS CONSULTING SL
NombramientosUNIBRAS CONSULTING SL. Nombramientos. Auditor: BILANX AUDITORES Y CONSULTORES SL. Datos registrales. T 31426 , F 40, S 8, H M 565747, I/A 4 (20.01.14).
- 26/12/2013#2602511
Company name: UNIBRAS CONSULTING SL
Ampliación de capitalUNIBRAS CONSULTING SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Datos registrales. T 31426 , F 39, S 8, H M 565747, I/A 3 (17.12.13).
- 01/10/2013#2471219
Company name: UNIBRAS CONSULTING SL
Modificaciones estatutariasCambio de domicilio socialCambio de objeto socialUNIBRAS CONSULTING SL. Modificaciones estatutarias. - Refundición de Estatutos Sociales.. Cambio de domicilio social. C/ ZURBARAN 9 BAJO - PUERTA DERECHA (MADRID). Cambio de objeto social. (i) La adquisición y/o explotación de bienes inmuebles, tanto…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.