GESTION HOTELERA EZEQUIEL SL

Hoja SC53223· NIF B16364929

VigenteA Coruña
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/05/2024
Director :
Pereiro Torres Jorge
Former name :
INVERSIONES PONTEULLA SL

Legal information

Legal information for GESTION HOTELERA EZEQUIEL SL

NIF
Hoja registral
IRUS1000412861049
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/05/2024
Register referenceTomo 473 · Folio 154 · Hoja SC53223
Former names
INVERSIONES PONTEULLA SL2024-05-03 → 2024-11-20
StatusVigente

Activity

GESTION HOTELERA EZEQUIEL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 3 May 2024. The Spanish commercial register has published 7 filings for this company, from 3 May 2024 to 20 November 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

-La explotación de negocios de hostelería, ocio y restauración, tales como hoteles, moteles, hostales, fondas, pensiones, casas de huéspedes, casas de turismo rural, balnearios, hospedajes, albergues, cafés, bares, tabernas, mesones, cafeterías, restaurantes, discotecas, pubs, campings y alojamiento.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GESTION HOTELERA EZEQ…Pereiro Torres JorgePereiro Torres JorgeARTEOFTAL, S.L.ARTEOFTAL, S.L.ASESORIA EZEQUIEL SLASESORIA EZEQUIEL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GESTION HOTELERA EZEQ…Pereiro Torres JorgePereiro Torres Jorge

Beneficial owner (UBO)

Pereiro Torres Jorge100 %

Individual · ultimate beneficial owner · since 03/05/2024

Beneficial owner network map

2 nodes Person Company
GESTION HOTELERA EZEQ…Pereiro Torres JorgePereiro Torres Jorge

Registered actos

  1. Modificaciones estatutariasPublished 20/11/2024· Registered 13/11/2024· I/A 3
  2. Cambio de denominación socialPublished 20/11/2024· Registered 13/11/2024· I/A 3
  3. Modificaciones estatutariasPublished 05/09/2024· Registered 29/08/2024· I/A 2
  4. Cambio de domicilio socialPublished 05/09/2024· Registered 29/08/2024· I/A 2
  5. ConstituciónPublished 03/05/2024· Registered 24/04/2024· I/A 1
  6. Declaración de unipersonalidadPublished 03/05/2024· Registered 24/04/2024· I/A 1
  7. NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 1

Changes

  1. 20/11/2024Modificaciones estatutarias
  2. 05/09/2024Cambio de domicilio social

    C/ CANTON DE SAN ROQUE 28 3 (MELIDE)

  3. 05/09/2024Modificaciones estatutarias
  4. 03/05/2024Declaración de unipersonalidad

    PEREIRO TORRES JORGE

Capital · events

  1. 03/05/2024Constitución
    Initial capital: 3 100,00 €

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. 20/11/2024#8352656

    Company name: INVERSIONES PONTEULLA SL

    Modificaciones estatutariasCambio de denominación social
    INVERSIONES PONTEULLA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 1º.- Con la denominación de "GESTION HOTELERA EZEQUIEL, SOCIEDAD LIMITADA" queda constituida una sociedad de responsabilidad limi…
  2. 05/09/2024#8237938

    Company name: INVERSIONES PONTEULLA SL

    Modificaciones estatutariasCambio de domicilio social
    INVERSIONES PONTEULLA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- El domicilio social de la Sociedad se establece en el Cantón de San Roque, 28-3º, municipio de MELIDE -15800-, provincia de A…
  3. 03/05/2024#8062318

    Company name: INVERSIONES PONTEULLA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES PONTEULLA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 10.04.24. Objeto social: -La explotación de negocios de hostelería, ocio y restauración, tales como hoteles, moteles, hostales, fondas, pensiones, casas de …

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 2024

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/ CANTON DE SAN ROQUE 28 3 (MELIDE), A Coruña
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