SMART HOTELES & SUITES SA

Hoja M419431· NIF A84873801

Struck off · 16/07/2021Madrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SMART HOTELES & SUITES SA

NIF
Hoja registral
IRUS1000278501664
Legal formSociedad Anónima (SA)
Register referenceTomo 26148 · Folio 61 · Hoja M419431
StatusLiquidada

Activity

SMART HOTELES & SUITES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 28 April 2009 to 16 July 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • CARDINAL SGPS SA100 %

    Legal entity · since 28/04/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SMART HOTELES & SUITE…CARDINAL SGPS SACARDINAL SGPS SA

Beneficial owner (UBO)

CARDINAL SGPS SA100 %

Legal entity · since 28/04/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SMART HOTELES & SUITE…CARDINAL SGPS SACARDINAL SGPS SA

Registered actos

  1. Ceses/DimisionesPublished 16/07/2021· Registered 11/07/2021· I/A 7
  2. RevocacionesPublished 16/07/2021· Registered 11/07/2021· I/A 7
  3. ExtinciónPublished 16/07/2021· Registered 11/07/2021· I/A 7
  4. ReeleccionesPublished 30/09/2019· Registered 23/09/2019· I/A 6
  5. NombramientosPublished 25/02/2013· Registered 14/02/2013· I/A 5
  6. Ceses/DimisionesPublished 21/02/2013· Registered 09/02/2013· I/A 4
  7. NombramientosPublished 21/02/2013· Registered 09/02/2013· I/A 4
  8. Declaración de unipersonalidadPublished 28/04/2009· Registered 16/04/2009· I/A 3

Changes

  1. 16/07/2021Extinción
  2. 28/04/2009Declaración de unipersonalidad

    CARDINAL SGPS SA

Timeline (BORME)

  1. 16/07/2021#6530092
    Ceses/DimisionesRevocacionesExtinción
    SMART HOTELES & SUITES SA. Ceses/Dimisiones. Adm. Unico: MISAKYAN ARMEN. Revocaciones. Apoderado: ZAZO LOPEZ JUAN JOSE. Situación concursal. Procedimiento concursal 176/2021. FIRME: Si, Fecha de resolución 21/04/2021. Auto de declaración de concurso.…
  2. 30/09/2019#5595123
    Reelecciones
    SMART HOTELES & SUITES SA. Reelecciones. Adm. Unico: MISAKYAN ARMEN. Datos registrales. T 26148 , F 61, S 8, H M 419431, I/A 6 (23.09.19).
  3. 25/02/2013#2144261
    Nombramientos
    SMART HOTELES & SUITES SA. Nombramientos. Apoderado: ZAZO LOPEZ JUAN JOSE. Datos registrales. T 26148 , F 60, S 8, H M 419431, I/A 5 (14.02.13).
  4. 21/02/2013#2138815
    Ceses/DimisionesNombramientos
    SMART HOTELES & SUITES SA. Ceses/Dimisiones. Adm. Unico: DIAZ FERNANDEZ CABRERA JOSE QUINTIN. Nombramientos. Adm. Unico: MISAKYAN ARMEN. Datos registrales. T 26148 , F 60, S 8, H M 419431, I/A 4 ( 9.02.13).
  5. 28/04/2009#188104
    Declaración de unipersonalidad
    SMART HOTELES & SUITES SA. Declaración de unipersonalidad. Socio único: CARDINAL SGPS SA. Datos registrales. T 26148 , F 59, S 8, H M 419431, I/A 3 (16.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ZAOREJAS S/N, 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