VALNEST HOTELS SL

Hoja M647414· NIF B87839528

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
09/06/2017
Director :
Valades Cabello Pedro Alfonso

Legal information

Legal information for VALNEST HOTELS SL

NIF
Hoja registral
IRUS1000298946275
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date09/06/2017
LocalityMadrid
Register referenceTomo 36030 · Folio 71 · Hoja M647414
StatusVigente

Activity

VALNEST HOTELS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 June 2017. The Spanish commercial register has published 4 filings for this company, from 9 June 2017 to 2 June 2021, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

DESARROLLAR ACTIVIDADES Y/O PRESTAR SERVICIOS DE GESTION Y ADMINISTRACION DE EMPRESAS PERTENECIENTES AL SECTOR HOTELERO, TURISTICO Y DE OCIO...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
VALNEST HOTELS SLValades Cabello Pedro AlfonsoValades Cabello Pedr…VALNEST HOSPITALITY SLVALNEST HOSPITALITY …ONAKA INVEST SLONAKA INVEST SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VALNEST HOTELS SLValades Cabello Pedro AlfonsoValades Cabello Pedr…

Beneficial owner (UBO)

Valades Cabello Pedro Alfonso100 %

Individual · ultimate beneficial owner · since 09/06/2017

Beneficial owner network map

2 nodes Person Company
VALNEST HOTELS SLValades Cabello Pedro AlfonsoValades Cabello Pedr…

Registered actos

  1. Modificaciones estatutariasPublished 02/06/2021· Registered 26/05/2021· I/A 2
  2. ConstituciónPublished 09/06/2017· Registered 01/06/2017· I/A 1
  3. Declaración de unipersonalidadPublished 09/06/2017· Registered 01/06/2017· I/A 1
  4. NombramientosPublished 09/06/2017· Registered 01/06/2017· I/A 1

Changes

  1. 02/06/2021Modificaciones estatutarias
  2. 09/06/2017Declaración de unipersonalidad

    VALADES CABELLO PEDRO ALFONSO

Capital · events

  1. 09/06/2017Constitución
    Initial capital: 3 006,00 €

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. 02/06/2021#6452336
    Modificaciones estatutarias
    VALNEST HOTELS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 36030 , F 71, S 8, H M 647414, I/A 2 (26.05.21).
  2. 09/06/2017#4411944
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALNEST HOTELS SL. Constitución. Comienzo de operaciones: 29.05.17. Objeto social: DESARROLLAR ACTIVIDADES Y/O PRESTAR SERVICIOS DE GESTION Y ADMINISTRACION DE EMPRESAS PERTENECIENTES AL SECTOR HOTELERO, TURISTICO Y DE OCIO... Domicilio: C/ INFANTA B

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/ INFANTA BEATRIZ 71 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.