SLEEP STAR ONE SL

Hoja M548944· NIF B86617297

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
40 204,00 €
Incorporation :
04/01/2013
Director :
De La Mata Gurriaran Gonzalo Pablo

Legal information

Legal information for SLEEP STAR ONE SL

NIF
Hoja registral
IRUS1000289774488
Legal formSociedad Limitada (SL)
Share capital40 204,00 €
Incorporation date04/01/2013
LocalityMadrid
Phone
Register referenceTomo 30503 · Folio 123 · Hoja M548944
StatusVigente

Activity

SLEEP STAR ONE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 4 January 2013. The Spanish commercial register has published 10 filings for this company, from 4 January 2013 to 11 December 2020, across 7 distinct types of filing. Its registered share capital is 40 204,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

la adquisicion explotacion y enajenacion por cualquier titulo de activos inmovilizados de hosteleria y restauracion o para la hosteleria y restauracion en cualquier parte del mundo.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
SLEEP STAR ONE SLDe La Mata Gurriaran Gonzalo PabloDe La Mata Gurriaran…4 ME STAR SL4 ME STAR SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SLEEP STAR ONE SLDe La Mata Gurriaran Gonzalo PabloDe La Mata Gurriaran…4 ME STAR SL4 ME STAR SL

Beneficial owner (UBO)

De La Mata Gurriaran Gonzalo Pablo100 %

Individual · ultimate beneficial owner · since 04/01/2013

Beneficial owner network map

3 nodes Person Company
SLEEP STAR ONE SLDe La Mata Gurriaran Gonzalo PabloDe La Mata Gurriaran…4 ME STAR SL4 ME STAR SL

Registered actos

  1. Modificaciones estatutariasPublished 11/12/2020· Registered 02/12/2020· I/A 8
  2. RevocacionesPublished 22/03/2019· Registered 15/03/2019· I/A 7
  3. NombramientosPublished 27/11/2015· Registered 19/11/2015· I/A 6
  4. Ampliación de capitalPublished 23/09/2015· Registered 11/09/2015· I/A 4
  5. Cambio de domicilio socialPublished 05/11/2013· Registered 25/10/2013· I/A 3
  6. Ampliación de capitalPublished 25/04/2013· Registered 17/04/2013· I/A 2
  7. ConstituciónPublished 04/01/2013· Registered 26/12/2012· I/A 1
  8. Declaración de unipersonalidadPublished 04/01/2013· Registered 26/12/2012· I/A 1
  9. NombramientosPublished 04/01/2013· Registered 26/12/2012· I/A 1

Changes

  1. 11/12/2020Modificaciones estatutarias
  2. 05/11/2013Cambio de domicilio social

    C/ DOCTOR DRUMEN, 4 (MADRID)

  3. 04/01/2013Declaración de unipersonalidad

    DE LA MATA GURRIARAN GONZALO PABLO

Capital · events

  1. 23/09/2015Ampliación de capital
    Resulting capital: 40 204,00 € (+15 197,00 €)
  2. 25/04/2013Ampliación de capital
    Resulting capital: 25 007,00 € (+22 000,00 €)
  3. 04/01/2013Constitución
    Initial capital: 3 007,00 €

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. 11/12/2020#6161623
    Modificaciones estatutarias
    SLEEP STAR ONE SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 2 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 30503 , F 123, S 8, H M 548944, I/A 8 ( 2.12.20).
  2. 22/03/2019#5321079
    Revocaciones
    SLEEP STAR ONE SL. Revocaciones. Apoderado: DE LA MATA GUTIERREZ JAIME. Datos registrales. T 30503 , F 123, S 8, H M 548944, I/A 7 (15.03.19).
  3. 27/11/2015#3607534
    Nombramientos
    SLEEP STAR ONE SL. Nombramientos. Apoderado: DE LA MATA GUTIERREZ JAIME. Datos registrales. T 30503 , F 123, S 8, H M 548944, I/A 6 (19.11.15).
  4. 23/09/2015#3510492
    SLEEP STAR ONE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30503 , F 122, S 8, H M 548944, I/A 5 (11.09.15).
  5. 23/09/2015#3510491
    Ampliación de capital
    SLEEP STAR ONE SL. Ampliación de capital. Capital: 15.197,00 Euros. Resultante Suscrito: 40.204,00 Euros. Datos registrales. T 30503 , F 122, S 8, H M 548944, I/A 4 (11.09.15).
  6. 05/11/2013#2522040
    Cambio de domicilio social
    SLEEP STAR ONE SL. Cambio de domicilio social. C/ DOCTOR DRUMEN, 4 (MADRID). Datos registrales. T 30503 , F 122, S 8, H M 548944, I/A 3 (25.10.13).
  7. 25/04/2013#2246596
    Ampliación de capital
    SLEEP STAR ONE SL. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 25.007,00 Euros. Datos registrales. T 30503 , F 121, S 8, H M 548944, I/A 2 (17.04.13).
  8. 04/01/2013#10451207
    ConstituciónDeclaración de unipersonalidadNombramientos
    SLEEP STAR ONE SL. Constitución. Comienzo de operaciones: 18.12.12. Objeto social: la adquisicion explotacion y enajenacion por cualquier titulo de activos inmovilizados de hosteleria y restauracion o para la hosteleria y restauracion en cualquier pa…

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 2013

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/ DOCTOR DRUMEN, 4 (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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector