CAVEMA GESTION HOSTELERA SL

Hoja M542801

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
23 015,00 €
Incorporation :
08/08/2012
Directors :
Lorenzo Sardiña Carlos, INVENT EVENTS SL

Legal information

Legal information for CAVEMA GESTION HOSTELERA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital23 015,00 €
Incorporation date08/08/2012
Register referenceTomo 30157 · Folio 82 · Hoja M542801
StatusVigente

Activity

CAVEMA GESTION HOSTELERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 August 2012. The Spanish commercial register has published 4 filings for this company, from 8 August 2012 to 25 February 2016, across 4 distinct types of filing. Its registered share capital is 23 015,00 €.

Corporate purpose

LA EXPLOTACION DE TODO TIPO DE ESTABLECIMIENTOS HOTELEROS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
CAVEMA GESTION HOSTEL…INVENT EVENTS SLINVENT EVENTS SLLorenzo Sardiña CarlosLorenzo Sardiña Carl…PIRUBI PRODUCCIONES, SOCIEDAD LIMITADAPIRUBI PRODUCCIONES,…CL FARYLLON MANAGEMENT SLCL FARYLLON MANAGEME…COW MEDIA SLCOW MEDIA SLCOW THEATRE PRODUCCIONES A.I.ECOW THEATRE PRODUCCI…MARMAR WINES S.LMARMAR WINES S.LACCESS BASIC SERVER SLACCESS BASIC SERVER …TEATROS LUCHANA SLTEATROS LUCHANA SLINFORTELECOM HOLDING SLINFORTELECOM HOLDING…

Registered actos

  1. Ampliación de capitalPublished 25/02/2016· Registered 17/02/2016· I/A 3
  2. Ceses/DimisionesPublished 24/02/2016· Registered 16/02/2016· I/A 2
  3. ConstituciónPublished 08/08/2012· Registered 30/07/2012· I/A 1
  4. NombramientosPublished 08/08/2012· Registered 30/07/2012· I/A 1

Capital · events

  1. 25/02/2016Ampliación de capital
    Resulting capital: 23 015,00 € (+20 000,00 €)
  2. 08/08/2012Constitución
    Initial capital: 3 015,00 €

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. 25/02/2016#3734608
    Ampliación de capital
    CAVEMA GESTION HOSTELERA SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.015,00 Euros. Datos registrales. T 30157 , F 82, S 8, H M 542801, I/A 3 (17.02.16).
  2. 24/02/2016#3731887
    Ceses/Dimisiones
    CAVEMA GESTION HOSTELERA SL. Ceses/Dimisiones. Adm. Solid.: BENJAMIN NUÑEZ MANUEL. Datos registrales. T 30157 , F 81, S 8, H M 542801, I/A 2 (16.02.16).
  3. 08/08/2012#1851920
    ConstituciónNombramientos
    CAVEMA GESTION HOSTELERA SL. Constitución. Comienzo de operaciones: 9.07.12. Objeto social: LA EXPLOTACION DE TODO TIPO DE ESTABLECIMIENTOS HOTELEROS. Domicilio: C/ HERMOSILLA NUMERO 64, 2º D (MADRID). Capital: 3.015,00 Euros. Nombramientos. Represen

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HERMOSILLA NUMERO 64, 2º D (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.