25 H MANAGEMENT SL

Hoja M555965

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/04/2013
Directors :
Esteban Martin Lucas, Gallardo Sebastian

Legal information

Legal information for 25 H MANAGEMENT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/04/2013
Register referenceTomo 30890 · Folio 11 · Hoja M555965
StatusVigente

Activity

25 H MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 April 2013. The Spanish commercial register has published 9 filings for this company, from 10 April 2013 to 7 June 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

A.- La creación, organización y explotación de actividades culturales, lúdicas, eventos, congresos, seminarios, ferias y exposiciones, permanente u ocasionalmente; y las actividades de relaciones públicas.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • GAMA RESERVA SL100 %

    Legal entity · since 30/10/2015 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

GAMA RESERVA SL100 %Vigente

Legal entity · since 30/10/2015

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 30/10/2015· Registered 21/10/2015· I/A 3
  2. Ceses/DimisionesPublished 30/10/2015· Registered 21/10/2015· I/A 3
  3. NombramientosPublished 30/10/2015· Registered 21/10/2015· I/A 3
  4. Ceses/DimisionesPublished 10/10/2014· Registered 02/10/2014· I/A 2
  5. NombramientosPublished 10/10/2014· Registered 02/10/2014· I/A 2
  6. ConstituciónPublished 10/04/2013· Registered 26/03/2013· I/A 1
  7. Declaración de unipersonalidadPublished 10/04/2013· Registered 26/03/2013· I/A 1
  8. NombramientosPublished 10/04/2013· Registered 26/03/2013· I/A 1

Capital · events

  1. 10/04/2013Constitución
    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. 07/06/2016#3889023
    25 H MANAGEMENT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30890 , F 11, S 8, H M 555965, I/A 4 (30.05.16).
  2. 30/10/2015#3563550
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    25 H MANAGEMENT SL. Declaración de unipersonalidad. Socio único: GAMA RESERVA SL. Ceses/Dimisiones. Adm. Mancom.: ESTEBAN MARTIN LUCAS;VERA HERNANDEZ LAURA-MARIA. Nombramientos. Adm. Solid.: ESTEBAN MARTIN LUCAS;GALLARDO SEBASTIAN. Otros conceptos: C…
  3. 10/10/2014#3006561
    Ceses/DimisionesNombramientos
    25 H MANAGEMENT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VERA HERNANDEZ LAURA-MARIA. Nombramientos. Adm. Mancom.: ESTEBAN MARTIN LUCAS;VERA HERNANDEZ LAURA-MARIA. Otros conceptos: Cambio del Organo de Administración:…
  4. 10/04/2013#2219851
    ConstituciónDeclaración de unipersonalidadNombramientos
    25 H MANAGEMENT SL. Constitución. Comienzo de operaciones: 14.03.13. Objeto social: A.- La creación, organización y explotación de actividades culturales, lúdicas, eventos, congresos, seminarios, ferias y exposiciones, permanente u ocasionalmente; y …

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 2013

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/ JUAN RAMON JIMENEZ 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province