BAROMEX HOTELES SL
Hoja M468853· NIF B85521631
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Barbany Fontdevila Gilberto
Legal information
Legal information for BAROMEX HOTELES SL
Activity
BAROMEX HOTELES SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 7 filings for this company, from 20 November 2009 to 28 December 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Barbany Fontdevila GilbertoSince 19/12/2012Administrador Único
Former
- Barbany Ibañez MiquelCeased on 19/12/2012Administrador Solidario
- Moreno Somovilla EduardoCeased on 19/12/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barbany Fontdevila Gilberto100 %
Individual · ultimate beneficial owner · since 28/12/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/12/2012· Registered 19/12/2012· I/A 3
- Ceses/DimisionesPublished 28/12/2012· Registered 19/12/2012· I/A 3
- NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 3
- Modificaciones estatutariasPublished 28/12/2012· Registered 19/12/2012· I/A 3
- Cambio de domicilio socialPublished 28/12/2012· Registered 19/12/2012· I/A 3
- Ceses/DimisionesPublished 20/11/2009· Registered 05/11/2009· I/A 2
- Cambio de domicilio socialPublished 20/11/2009· Registered 05/11/2009· I/A 2
Changes
- 28/12/2012Cambio de domicilio social
C/ CASTAÑO 44 (MAJADAHONDA)
- 28/12/2012Declaración de unipersonalidad
BARBANY FONTDEVILA GILBERTO
- 28/12/2012Modificaciones estatutarias
- 20/11/2009Cambio de domicilio social
AVDA DE MANOTERAS 22 (MADRID)
Timeline (BORME)
- 28/12/2012#2058374Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BAROMEX HOTELES SL. Declaración de unipersonalidad. Socio único: BARBANY FONTDEVILA GILBERTO. Ceses/Dimisiones. Adm. Solid.: BARBANY IBAÑEZ MIQUEL;MORENO SOMOVILLA EDUARDO. Nombramientos. Adm. Unico: BARBANY FONTDEVILA GILBERTO. Modificaciones estatu… - 20/11/2009#475765Ceses/DimisionesCambio de domicilio social
BAROMEX HOTELES SL. Ceses/Dimisiones. Adm. Solid.: BARBANY FONTDEVILA GILBERTO. Cambio de domicilio social. AVDA DE MANOTERAS 22 (MADRID). Datos registrales. T 26007 , F 153, S 8, H M 468853, I/A 2 ( 5.11.09).
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.