ERMITA HOSTELERIA SL
Hoja GR43642· NIF B19531581
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/09/2013
- Directors :
- Pedro Jose Martin Vera, Jorgoso Martin Jose Antonio
Legal information
Legal information for ERMITA HOSTELERIA SL
Activity
ERMITA HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Cenes de la Vega (Granada, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 10 September 2013. The Spanish commercial register has published 5 filings for this company, from 10 September 2013 to 5 December 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Industrias manufactureras y textiles. 5.- Turismo, hostelería y restauración. Explotación propia, o en alquiler,...
Directors and representatives
Directors
Current
- Pedro Jose Martin VeraSince 22/11/2023Administrador Único
- Jorgoso Martin Jose AntonioSince 03/09/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jorgoso Martin Jose Antonio100 %
Individual · ultimate beneficial owner · since 10/09/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/12/2023· Registered 22/11/2023· I/A 2
- NombramientosPublished 05/12/2023· Registered 22/11/2023· I/A 2
- ConstituciónPublished 10/09/2013· Registered 03/09/2013· I/A 1
- Declaración de unipersonalidadPublished 10/09/2013· Registered 03/09/2013· I/A 1
- NombramientosPublished 10/09/2013· Registered 03/09/2013· I/A 1
Changes
- 10/09/2013Declaración de unipersonalidad
JORGOSO MARTIN JOSE ANTONIO
Capital · events
- 10/09/2013ConstituciónInitial 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)
- 05/12/2023#7826644Ceses/DimisionesNombramientos
ERMITA HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO JORGOSO MARTIN. Nombramientos. Adm. Unico: PEDRO JOSE MARTIN VERA. Datos registrales. T 1501 , F 43, S 8, H GR 43642, I/A 2 (22.11.23).
- 10/09/2013#2444559ConstituciónDeclaración de unipersonalidadNombramientos
ERMITA HOSTELERIA SL. Constitución. Comienzo de operaciones: 2.09.13. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobil…
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 2013
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.