SO12 5C 2023 SL

Hoja M793681· NIF B13668967

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 742 000,00 €
Incorporation :
17/05/2023
Director :
Livinalli Fernandez Joaquin Orlando

Legal information

Legal information for SO12 5C 2023 SL

NIF
Hoja registral
IRUS1000313041138
Legal formSociedad Limitada (SL)
Share capital1 742 000,00 €
Incorporation date17/05/2023
LocalityMadrid
Register referenceTomo 45099 · Folio 114 · Hoja M793681
StatusVigente

Activity

SO12 5C 2023 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 17 May 2023. The Spanish commercial register has published 5 filings for this company, from 17 May 2023 to 6 August 2024, across 3 distinct types of filing. Its registered share capital is 1 742 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

- La adquisición por cualquier título, de fincas rústicas y urbanas, la promoción y construcción de estas y la administración, tenencia, explotación y arrendamiento de tales bienes y su venta total o parcial según convenga, para su aprovechamiento forestal, agrícola, urbano, industrial o turístico,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
SO12 5C 2023 SLLivinalli Fernandez Joaquin OrlandoLivinalli Fernandez …TESOROS INMOBILIARIOS DE MADRID SLTESOROS INMOBILIARIO…CORPORACION LE CHEVAL SLCORPORACION LE CHEVA…EX CENTRIC WELLNESS GROUP SLEX CENTRIC WELLNESS …

Registered actos

  1. NombramientosPublished 06/08/2024· Registered 30/07/2024· I/A 4
  2. Ampliación de capitalPublished 12/07/2023· Registered 05/07/2023· I/A 3
  3. NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 2
  4. ConstituciónPublished 17/05/2023· Registered 09/05/2023· I/A 1
  5. NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 1

Capital · events

  1. 12/07/2023Ampliación de capital
    Resulting capital: 1 742 000,00 € (+1 739 000,00 €)
  2. 17/05/2023Constitución
    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. 06/08/2024#8202253
    Nombramientos
    SO12 5C 2023 SL. Nombramientos. Apoderado: BARRIADA GARCIA PEDRO JOAQUIN. Datos registrales. S 8 , H M 793681, I/A 4 (30.07.24).
  2. 12/07/2023#7624253
    Ampliación de capital
    SO12 5C 2023 SL. Ampliación de capital. Capital: 1.739.000,00 Euros. Resultante Suscrito: 1.742.000,00 Euros. Datos registrales. T 45099 , F 114, S 8, H M 793681, I/A 3 ( 5.07.23).
  3. 30/05/2023#7553847
    Nombramientos
    SO12 5C 2023 SL. Nombramientos. Apoderado: BARRIADA GARCIA PEDRO JOAQUIN. Datos registrales. T 45099 , F 114, S 8, H M 793681, I/A 2 (23.05.23).
  4. 17/05/2023#7532032
    ConstituciónNombramientos
    SO12 5C 2023 SL. Constitución. Comienzo de operaciones: 19.04.23. Objeto social: - La adquisición por cualquier título, de fincas rústicas y urbanas, la promoción y construcción de estas y la administración, tenencia, explotación y arrendamiento de t…

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 2023

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/ ANDRES MELLADO, NUMERO 79, ESCALERA IZQUIERDA, (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