WITSMORE PROPERTIES S.L

Hoja B546364· NIF B67586933

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedades de responsabilidad limitada
Share capital :
130 000,00 €
Incorporation :
03/03/2020
Director :
Juan Mehlert Alejandro

Legal information

Legal information for WITSMORE PROPERTIES S.L

NIF
Hoja registral
IRUS1000378721160
Legal formSociedades de responsabilidad limitada
Share capital130 000,00 €
Incorporation date03/03/2020
Register referenceTomo 48655 · Folio 121 · Hoja B546364
StatusVigente

Activity

WITSMORE PROPERTIES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 3 March 2020. The Spanish commercial register has published 4 filings for this company, from 3 March 2020 to 3 May 2024, across 4 distinct types of filing. Its registered share capital is 130 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

EL HOSPEDAJE HOTELERO Y LA PRESTACION DE SERVICIOS DE ALOJAMIENTO EN HOTELES,ALOJAMIENTOS TURISTICOS Y OTROS DE CORTA ESTANCIA,INCLUYENDO LA ADQUISICION Y VENTA,LA CONSTRUCCION,LA TENENCIA,LA EXPLOTACION,LA ADMINISTRACION ETC.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 03/05/2024· Registered 24/04/2024· I/A 3
  2. Cambio de objeto socialPublished 11/04/2023· Registered 31/03/2023· I/A 2
  3. ConstituciónPublished 03/03/2020· Registered 24/02/2020· I/A 1
  4. NombramientosPublished 03/03/2020· Registered 24/02/2020· I/A 1

Changes

  1. 03/05/2024Cambio de domicilio social

    AV DIAGONAL Num.439 P.3 PTA.1 (BARCELONA)

  2. 11/04/2023Cambio de objeto social

    EL HOSPEDAJE HOTELERO Y LA PRESTACION DE SERVICIOS DE ALOJAMIENTO EN HOTELES,ALOJAMIENTOS TURISTICOS Y OTROS DE CORTA ESTANCIA,INCLUYENDO LA ADQUISICION Y VENTA,LA CONSTRUCCION,LA TENENCIA,LA EXPLOTACION,LA ADMINISTRACION ETC.

Capital · events

  1. 03/03/2020Constitución
    Initial capital: 130 000,00 €

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. 03/05/2024#8062032
    Cambio de domicilio social
    WITSMORE PROPERTIES S.L. Cambio de domicilio social. AV DIAGONAL Num.439 P.3 PTA.1 (BARCELONA). Datos registrales. T 48655 , F 121, S 8, H B 546364, I/A 3 (24.04.24).
  2. 11/04/2023#7477968
    Cambio de objeto social
    WITSMORE PROPERTIES S.L. Cambio de objeto social. EL HOSPEDAJE HOTELERO Y LA PRESTACION DE SERVICIOS DE ALOJAMIENTO EN HOTELES,ALOJAMIENTOS TURISTICOS Y OTROS DE CORTA ESTANCIA,INCLUYENDO LA ADQUISICION Y VENTA,LA CONSTRUCCION,LA TENENCIA,LA EXPLOTAC…
  3. 03/03/2020#5822707
    ConstituciónNombramientos
    WITSMORE PROPERTIES S.L. Constitución. Comienzo de operaciones: 3.02.20. Objeto social: HOSPEDAJE HOTELERO Y PRESTACION DE SERVICIOS DE ALOJAMIENTO EN HOTELES, ALOJAMIENTOS TURISTICOS Y OTROS DE CORTA ESTANCIA, INCLUYENDO ADQUISICION Y VENTA,CONSTRUC…

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 2020

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 addressAV DIAGONAL Num.439 P.3 PTA.1 (BARCELONA), 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector