A6 GESTION HOSTELERIA SL
Hoja M546607· NIF B86564713
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 13/11/2012
- Director :
- Sanchez Costas Eduardo Manuel
Legal information
Legal information for A6 GESTION HOSTELERIA SL
Activity
A6 GESTION HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 November 2012. The Spanish commercial register has published 5 filings for this company, from 13 November 2012 to 21 September 2022, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
LA EXPLOTACION DE TODA CLASE DE NEGOCIOS Y ESTABLECIMIENTOS RELACIONADOS CON LA HOSTELERIA, EN SU MAS AMPLIA ACEPCION, INCLUIDOS HOTELES, RESTAURANTES, BARES O CAFETERIAS.
Directors and representatives
Directors
Current
- Sanchez Costas Eduardo ManuelSince 30/10/2012Administrador Único
Authorised representatives
Current
- Vazquez Rosario Blas JoseSince 05/04/2013Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/09/2022· Registered 14/09/2022· I/A 4
- Cambio de domicilio socialPublished 07/02/2017· Registered 30/01/2017· I/A 3
- NombramientosPublished 15/04/2013· Registered 05/04/2013· I/A 2
- ConstituciónPublished 13/11/2012· Registered 30/10/2012· I/A 1
- NombramientosPublished 13/11/2012· Registered 30/10/2012· I/A 1
Changes
- 21/09/2022Modificaciones estatutarias
- 07/02/2017Cambio de domicilio social
C/ MARQUES DE URQUIJO 23 (MADRID)
Capital · events
- 13/11/2012ConstituciónInitial capital: 40 000,00 €
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)
- 21/09/2022#7166007Modificaciones estatutarias
A6 GESTION HOSTELERIA SL. Modificaciones estatutarias. Artículo 13.-Duración y retribución del cargo.-. Datos registrales. T 30371 , F 181, S 8, H M 546607, I/A 4 (14.09.22).
- 07/02/2017#4232289Cambio de domicilio social
A6 GESTION HOSTELERIA SL. Cambio de domicilio social. C/ MARQUES DE URQUIJO 23 (MADRID). Datos registrales. T 30371 , F 181, S 8, H M 546607, I/A 3 (30.01.17).
- 15/04/2013#2227068Nombramientos
A6 GESTION HOSTELERIA SL. Nombramientos. Apoderado: VAZQUEZ ROSARIO BLAS JOSE. Datos registrales. T 30371 , F 180, S 8, H M 546607, I/A 2 ( 5.04.13).
- 13/11/2012#1980012ConstituciónNombramientos
A6 GESTION HOSTELERIA SL. Constitución. Comienzo de operaciones: 9.10.12. Objeto social: LA EXPLOTACION DE TODA CLASE DE NEGOCIOS Y ESTABLECIMIENTOS RELACIONADOS CON LA HOSTELERIA, EN SU MAS AMPLIA ACEPCION, INCLUIDOS HOTELES, RESTAURANTES, BARES O C…
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 2012
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 — CNAE 5611 — are listed together.