CAVEMA GESTION HOSTELERA SL
Hoja M542801
- 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
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
- Lorenzo Sardiña CarlosSince 30/07/2012Administrador Solidario
- INVENT EVENTS SLSince 30/07/2012Administrador Solidario
Former
- Benjamin Nuñez ManuelCeased on 16/02/2016Administrador Solidario
Authorised representatives
Current
- Gil Peña VenturaSince 30/07/2012Representante
Directors network map
Registered actos
- Ampliación de capitalPublished 25/02/2016· Registered 17/02/2016· I/A 3
- Ceses/DimisionesPublished 24/02/2016· Registered 16/02/2016· I/A 2
- ConstituciónPublished 08/08/2012· Registered 30/07/2012· I/A 1
- NombramientosPublished 08/08/2012· Registered 30/07/2012· I/A 1
Capital · events
- 25/02/2016Ampliación de capitalResulting capital: 23 015,00 € (+20 000,00 €)
- 08/08/2012ConstituciónInitial 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)
- 25/02/2016#3734608Ampliación 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).
- 24/02/2016#3731887Ceses/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).
- 08/08/2012#1851920ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.