SPLENDOM SUITES CALLAO SL

Hoja M647639· NIF B87851770

Struck off · 09/12/2022Madrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/06/2017

Legal information

Legal information for SPLENDOM SUITES CALLAO SL

NIF
Hoja registral
IRUS1000299044782
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/06/2017
LocalityMadrid
Register referenceTomo 36041 · Folio 149 · Hoja M647639
StatusLiquidada

Activity

SPLENDOM SUITES CALLAO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 23 June 2017. The Spanish commercial register has published 6 filings for this company, from 23 June 2017 to 9 December 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5590 · Otros alojamientos

Corporate purpose

la promoción y explotación de actividades hoteleras, turísticas, recreativas y de hostelería; y, en particular, la explotación de toda clase de establecimientos y alojamientos destinados al hospedaje y al turismo, tanto hoteleros como extrahoteleros (paradores nacionales, hoteles, moteles, hostales,.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
SPLENDOM SUITES CALLA…Torras Torres SantiagoTorras Torres Santia…THE INTERNATIONAL T&S SERVICES AND APARTMENTS SLTHE INTERNATIONAL T&…FLASH SUITES SLFLASH SUITES SLTHE SPLENDOM SPAIN COMPANY SLTHE SPLENDOM SPAIN C…STANDARTIA HABITAT SLSTANDARTIA HABITAT SLSPLENDOM BLUE OCEAN SLSPLENDOM BLUE OCEAN …ME VOY DE RETIRO SLME VOY DE RETIRO SLSPLENDOM PENINSULA SLSPLENDOM PENINSULA SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
SPLENDOM SUITES CALLA…Torras Torres SantiagoTorras Torres Santia…THE SUITES GROUP SLTHE SUITES GROUP SLTHE SPLENDOM SPAIN COMPANY SLTHE SPLENDOM SPAIN C…STANDARTIA HABITAT SLSTANDARTIA HABITAT SLSPLENDOM BLUE OCEAN SLSPLENDOM BLUE OCEAN …ME VOY DE RETIRO SLME VOY DE RETIRO SLSPLENDOM PENINSULA SLSPLENDOM PENINSULA SL

Beneficial owner (UBO)

Torras Torres Santiago100 %

Individual · ultimate beneficial owner · since 23/06/2017

Beneficial owner network map

8 nodes Person Company
SPLENDOM SUITES CALLA…Torras Torres SantiagoTorras Torres Santia…THE SUITES GROUP SLTHE SUITES GROUP SLTHE SPLENDOM SPAIN COMPANY SLTHE SPLENDOM SPAIN C…STANDARTIA HABITAT SLSTANDARTIA HABITAT SLSPLENDOM BLUE OCEAN SLSPLENDOM BLUE OCEAN …ME VOY DE RETIRO SLME VOY DE RETIRO SLSPLENDOM PENINSULA SLSPLENDOM PENINSULA SL

Registered actos

  1. ExtinciónPublished 09/12/2022· Registered 30/11/2022· I/A 3
  2. Modificaciones estatutariasPublished 15/12/2017· Registered 04/12/2017· I/A 2
  3. Cambio de domicilio socialPublished 15/12/2017· Registered 04/12/2017· I/A 2
  4. ConstituciónPublished 23/06/2017· Registered 15/06/2017· I/A 1
  5. Declaración de unipersonalidadPublished 23/06/2017· Registered 15/06/2017· I/A 1
  6. NombramientosPublished 23/06/2017· Registered 15/06/2017· I/A 1

Changes

  1. 09/12/2022Extinción
  2. 15/12/2017Cambio de domicilio social

    C/ DEL PRINCIPE 11 (MADRID)

  3. 15/12/2017Modificaciones estatutarias
  4. 23/06/2017Declaración de unipersonalidad

    TORRAS TORRES SANTIAGO

Capital · events

  1. 23/06/2017Constitución
    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. 09/12/2022#7282540
    Extinción
    SPLENDOM SUITES CALLAO SL. Situación concursal. Procedimiento concursal 324/2022. FIRME: No, Fecha de resolución 23/09/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 16 DE MADRID. Juez: CARLOS NIETO …
  2. 15/12/2017#4661661
    Modificaciones estatutariasCambio de domicilio social
    SPLENDOM SUITES CALLAO SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ DEL PRINCIPE 11 (MADRID). Datos registrales. T 36041 , F 148, S 8, H M 647639, I/A 2 ( 4.12.17).
  3. 23/06/2017#4432180
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPLENDOM SUITES CALLAO SL. Constitución. Comienzo de operaciones: 13.06.17. Objeto social: la promoción y explotación de actividades hoteleras, turísticas, recreativas y de hostelería; y, en particular, la explotación de toda clase de establecimiento…

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 2017

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/ DEL PRINCIPE 11 (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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector