TECHOTEL ROOMS S.L

Hoja B328025· NIF B64134083

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Directors :
Dmitry Alekseev, RESTAURACION I PASTELERIA 2008 SL, Dmitry Alekseev Drozdov
Former name :
VINICAFE ESPECIALITATS SL

Legal information

Legal information for TECHOTEL ROOMS S.L

NIF
Hoja registral
IRUS1000357310147
Legal formSociedades de responsabilidad limitada
Register referenceTomo 38480 · Folio 145 · Hoja B328025
Former names
VINICAFE ESPECIALITATS SL2010-05-11 → 2024-03-19
StatusVigente

Activity

TECHOTEL ROOMS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 11 May 2010 to 19 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de denominación socialPublished 19/03/2024· Registered 08/03/2024· I/A 8
  2. RevocacionesPublished 20/05/2015· Registered 12/05/2015· I/A 6
  3. NombramientosPublished 20/05/2015· Registered 12/05/2015· I/A 6
  4. Modificaciones estatutariasPublished 20/05/2015· Registered 12/05/2015· I/A 6
  5. RevocacionesPublished 11/05/2010· Registered 30/04/2010· I/A 4
  6. NombramientosPublished 11/05/2010· Registered 30/04/2010· I/A 4
  7. Modificaciones estatutariasPublished 11/05/2010· Registered 30/04/2010· I/A 4

Changes

  1. 20/05/2015Modificaciones estatutarias
  2. 11/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 19/03/2024#7991324

    Company name: VINICAFE ESPECIALITATS SL

    Cambio de denominación social
    VINICAFE ESPECIALITATS SL. Cambio de denominación social. TECHOTEL ROOMS S.L. Datos registrales. T 38480 , F 145, S 8, H B 328025, I/A 8 ( 8.03.24).
  2. 29/11/2019#5683242

    Company name: VINICAFE ESPECIALITATS SL

    VINICAFE ESPECIALITATS SL. Otros conceptos: ADQUISICION DE LA NACIONALIDAD ESPAÑOLA Y ASIGNACION DE DNI DEL ADMINISTRADOR DON DMITRY ALEKSEEV DROZDOV. Datos registrales. T 38480 , F 145, S 8, H B 328025, I/A 7 (21.11.19).
  3. 20/05/2015#3327859

    Company name: VINICAFE ESPECIALITATS SL

    RevocacionesNombramientosModificaciones estatutarias
    VINICAFE ESPECIALITATS SL. Revocaciones. ADM.UNICO: FINDALCO SL. REPR.143 RRM: DMITRY ALEKSEEV. Nombramientos. ADM.UNICO: DMITRY ALEKSEEV. Modificaciones estatutarias. ART.6: MODIFICACION DEL VALOR NOMINAL Y NUMERO DE LAS PARTICIPACIONES SOCIALES. Da…
  4. 10/07/2012#1808509

    Company name: VINICAFE ESPECIALITATS SL

    VINICAFE ESPECIALITATS SL. Otros conceptos: MODIFICADA LA DENOMINACION DE LA ADMINISTRADORA "RESTAURACION Y PASTELERIA 2008,SL" POR LA DE "FINDALCO SL". Datos registrales. T 38480 , F 144, S 8, H B 328025, I/A 5 (28.06.12).
  5. 11/05/2010#714524

    Company name: VINICAFE ESPECIALITATS SL

    RevocacionesNombramientosModificaciones estatutarias
    VINICAFE ESPECIALITATS SL. Revocaciones. ADM.UNICO: DMITRY ALEKSEEV. Nombramientos. ADM.UNICO: RESTAURACION I PASTELERIA 2008 SL. REPR.143 RRM: DMITRY ALEKSEEV. Modificaciones estatutarias. ART.14.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE A…

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 addressNICARAGUA 48, 3 5, BARCELONA
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 — Promoción inmobiliaria — are listed together.

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