THE HOTEL TODAY SOLUTIONS SL
Hoja B477769· NIF B66652595
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 000,00 €
- Incorporation :
- 24/11/2015
Legal information
Legal information for THE HOTEL TODAY SOLUTIONS SL
Activity
THE HOTEL TODAY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Olesa de Montserrat (Barcelona, Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 24 November 2015. The Spanish commercial register has published 5 filings for this company, from 12 January 2016 to 26 December 2019, across 4 distinct types of filing. Its registered share capital is 39 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
LA PRESTACION DE SERVICIOS DE PROGRAMACION INFORMATICA, COMPRA Y VENTA DE EQUIPOS Y PRODUCTOS INFORMATICOS, INCLUYENDO LA VENTA, DISEÑO, CREACION, FABRICACION, DESARROLLO E IMPLEMENTACION DE PROGRAMAS INFORMATICOS, ETC.
Directors and representatives
Directors
Former
- Amores Guevara JosepCeased on 17/12/2019Liquidador
- Sanz Cunties Jose OriolCeased on 17/12/2019Liquidador
- Peña Marco Manuel JoseCeased on 17/12/2019Liquidador
Directors network map
Registered actos
- RevocacionesPublished 26/12/2019· Registered 17/12/2019· I/A 2
- NombramientosPublished 26/12/2019· Registered 17/12/2019· I/A 2
- ExtinciónPublished 26/12/2019· Registered 17/12/2019· I/A 2
- ConstituciónPublished 12/01/2016· Registered 30/12/2015· I/A 1
- NombramientosPublished 12/01/2016· Registered 30/12/2015· I/A 1
Changes
- 26/12/2019Extinción
Capital · events
- 12/01/2016ConstituciónInitial capital: 39 000,00 €
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)
- 26/12/2019#5725751RevocacionesNombramientosExtinción
THE HOTEL TODAY SOLUTIONS SL. Revocaciones. CONSEJERO: SANZ CUNTIES JOSE ORIOL. SECRETARIO: SANZ CUNTIES JOSE ORIOL. CONS. DELEG.: SANZ CUNTIES JOSE ORIOL. CONSEJERO: PEÑA MARCO MANUEL JOSE. CONS. DELEG.: PEÑA MARCO MANUEL JOSE. CONSEJERO: AMORES GUE… - 12/01/2016#10489653ConstituciónNombramientos
THE HOTEL TODAY SOLUTIONS SL. Constitución. Comienzo de operaciones: 24.11.15. Objeto social: LA PRESTACION DE SERVICIOS DE PROGRAMACION INFORMATICA, COMPRA Y VENTA DE EQUIPOS Y PRODUCTOS INFORMATICOS, INCLUYENDO LA VENTA, DISEÑO, CREACION, FABRICACI…
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 2015
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.