AESPARTA GESTORA DE HOSTELERIA SL
Hoja M407493· NIF B84705177
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Pierna Enmanuel
Legal information
Legal information for AESPARTA GESTORA DE HOSTELERIA SL
Activity
AESPARTA GESTORA DE HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 8 filings for this company, from 27 May 2009 to 19 April 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Pierna EnmanuelSince 12/04/2013Administrador Único
Former
- Moral Gonzalez AndresCeased on 12/04/2013Administrador Único
- Carrera Deza FelicianoCeased on 18/10/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/04/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/04/2013· Registered 12/04/2013· I/A 3
- Ceses/DimisionesPublished 19/04/2013· Registered 12/04/2013· I/A 3
- NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 3
- Cambio de domicilio socialPublished 19/04/2013· Registered 12/04/2013· I/A 3
- Ceses/DimisionesPublished 02/11/2011· Registered 18/10/2011· I/A 2
- NombramientosPublished 02/11/2011· Registered 18/10/2011· I/A 2
- Modificaciones estatutariasPublished 02/11/2011· Registered 18/10/2011· I/A 2
- NombramientosPublished 27/05/2009· Registered 24/05/2006· I/A 1
Changes
- 19/04/2013Cambio de domicilio social
C/ TIMANFAYA 10 - 3º A (ALCORCON)
- 19/04/2013Declaración de unipersonalidad
SANCHEZ PIERNA ENMANUEL
- 02/11/2011Modificaciones estatutarias
Timeline (BORME)
- 19/04/2013#2238168Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
AESPARTA GESTORA DE HOSTELERIA SL. Declaración de unipersonalidad. Socio único: SANCHEZ PIERNA ENMANUEL. Ceses/Dimisiones. Adm. Unico: MORAL GONZALEZ ANDRES. Nombramientos. Adm. Unico: SANCHEZ PIERNA ENMANUEL. Cambio de domicilio social. C/ TIMANFAYA… - 02/11/2011#1439063Ceses/DimisionesNombramientosModificaciones estatutarias
AESPARTA GESTORA DE HOSTELERIA SL. Ceses/Dimisiones. Adm. Solid.: CARRERA DEZA FELICIANO;MORAL GONZALEZ ANDRES. Nombramientos. Adm. Unico: MORAL GONZALEZ ANDRES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida… - 27/05/2009#231270Nombramientos
AESPARTA GESTORA DE HOSTELERIA SL. Nombramientos. Adm. Solid.: MORAL GONZALEZ ANDRES. Fe de erratas: Se omitio por error en la Inscripción 1& el nombramiento como Administrador Solidario de Don ANDRES MORAL GONZALEZ. Datos registrales. T 22770 , F 7,…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.