SOHO BOUTIQUE SANTANDER SL
Hoja MA166143· NIF B09843723
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/03/2022
- Director :
- Armenteros De Dalmases Gonzalo Manuel
Legal information
Legal information for SOHO BOUTIQUE SANTANDER SL
Activity
SOHO BOUTIQUE SANTANDER SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 25 March 2022. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
1. El diseño, construcción y explotación de toda clase de recintos y complejos turísticos, recreativos, comerciales y deportivos. 2. La gestión y administración de establecimientos hoteleros y de hospedaje, ya sean explotados por terceros o por la propia entidad, así como el desarrollo de franquicia.
Directors and representatives
Directors
Current
- Armenteros De Dalmases Gonzalo ManuelSince 16/03/2022Administrador Único
Authorised representatives
Current
- Gordillo Tena Antonio JesusSince 16/03/2022Apoderado
Directors network map
Cap table · shareholdings
- SOHO HOSPITALITY GROUP SL(formerly TENEDORA DE VALORES OCEANO PACIFICO SL)100 %
Legal entity · since 25/03/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SOHO HOSPITALITY GROUP SL100 %Vigente
Legal entity · since 25/03/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 25/03/2022· Registered 16/03/2022· I/A 2
- ConstituciónPublished 25/03/2022· Registered 16/03/2022· I/A 1
- Declaración de unipersonalidadPublished 25/03/2022· Registered 16/03/2022· I/A 1
- NombramientosPublished 25/03/2022· Registered 16/03/2022· I/A 1
Changes
- 25/03/2022Declaración de unipersonalidad
TENEDORA DE VALORES OCEANO PACIFICO SL
Capital · events
- 25/03/2022ConstituciónInitial 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)
- 25/03/2022#6878371Nombramientos
SOHO BOUTIQUE SANTANDER SL. Nombramientos. Apoderado: GORDILLO TENA ANTONIO JESUS. Datos registrales. T 6143, L 5050, F 202, S 8, H MA166143, I/A 2 (16.03.22).
- 25/03/2022#6878370ConstituciónDeclaración de unipersonalidadNombramientos
SOHO BOUTIQUE SANTANDER SL. Constitución. Comienzo de operaciones: 2.03.22. Objeto social: 1. El diseño, construcción y explotación de toda clase de recintos y complejos turísticos, recreativos, comerciales y deportivos. 2. La gestión y administració…
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 2022
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.