GARFERCOR HOSTELERIA SL
Hoja CO33775
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/09/2013
- Director :
- Campos Lumbreras Felix
Legal information
Legal information for GARFERCOR HOSTELERIA SL
Activity
GARFERCOR HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 17 September 2013. The Spanish commercial register has published 13 filings for this company, from 17 September 2013 to 11 July 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Construcción, instalaciones y mantenimiento. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración; así como la explotación de servicios de hostelería, bares, cafeterías, restaurantes, salas de baile y espectáculos; servicios especiales de restaurante, c.
Directors and representatives
Directors
Current
- Campos Lumbreras FelixSince 04/07/2017Administrador Único
Former
- Perez Palomo SebastianCeased on 04/07/2017Administrador Único
- Vega Torrientes Julio AngelCeased on 28/06/2016Administrador Único
- Prieto Mateo IsidroCeased on 17/07/2015Administrador Único
- Fernandez Garcia Jose MariaCeased on 12/12/2013Administrador Único
Authorised representatives
Former
- Hurtado Rueda ManuelCeased on 01/02/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Garcia Jose Maria100 %
Individual · ultimate beneficial owner · since 17/09/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/07/2017· Registered 04/07/2017· I/A 7
- NombramientosPublished 11/07/2017· Registered 04/07/2017· I/A 7
- Ceses/DimisionesPublished 05/07/2016· Registered 28/06/2016· I/A 6
- NombramientosPublished 05/07/2016· Registered 28/06/2016· I/A 6
- RevocacionesPublished 08/02/2016· Registered 01/02/2016· I/A 5
- Ceses/DimisionesPublished 24/07/2015· Registered 17/07/2015· I/A 4
- NombramientosPublished 24/07/2015· Registered 17/07/2015· I/A 4
- Ceses/DimisionesPublished 19/12/2013· Registered 12/12/2013· I/A 3
- NombramientosPublished 19/12/2013· Registered 12/12/2013· I/A 3
- NombramientosPublished 19/12/2013· Registered 12/12/2013· I/A 2
- ConstituciónPublished 17/09/2013· Registered 10/09/2013· I/A 1
- Declaración de unipersonalidadPublished 17/09/2013· Registered 10/09/2013· I/A 1
- NombramientosPublished 17/09/2013· Registered 10/09/2013· I/A 1
Capital · events
- 17/09/2013ConstituciónInitial capital: 3 000,00 €
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)
- 11/07/2017#4455848Ceses/DimisionesNombramientos
GARFERCOR HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: PEREZ PALOMO SEBASTIAN. Nombramientos. Adm. Unico: CAMPOS LUMBRERAS FELIX. Datos registrales. T 2362 , F 204, S 8, H CO 33775, I/A 7 ( 4.07.17).
- 05/07/2016#3929025Ceses/DimisionesNombramientos
GARFERCOR HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: VEGA TORRIENTES JULIO ANGEL. Nombramientos. Adm. Unico: PEREZ PALOMO SEBASTIAN. Datos registrales. T 2362 , F 204, S 8, H CO 33775, I/A 6 (28.06.16).
- 08/02/2016#3703344Revocaciones
GARFERCOR HOSTELERIA SL. Revocaciones. Apoderado: HURTADO RUEDA MANUEL. Datos registrales. T 2362 , F 204, S 8, H CO 33775, I/A 5 ( 1.02.16).
- 24/07/2015#3432375Ceses/DimisionesNombramientos
GARFERCOR HOSTELERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: CAMPOS CAMPOS EMILIANO. Ceses/Dimisiones. Adm. Unico: PRIETO MATEO ISIDRO. Nombramientos. Adm. Unico: VEGA TORRIENTES JULIO ANGEL. Datos registrales. T 2362 , F 203, … - 19/12/2013#2593113Ceses/DimisionesNombramientos
GARFERCOR HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GARCIA JOSE MARIA. Nombramientos. Adm. Unico: PRIETO MATEO ISIDRO. Datos registrales. T 2362 , F 203, S 8, H CO 33775, I/A 3 (12.12.13).
- 19/12/2013#2593112Nombramientos
GARFERCOR HOSTELERIA SL. Nombramientos. Apoderado: HURTADO RUEDA MANUEL. Datos registrales. T 2362 , F 202, S 8, H CO 33775, I/A 2 (12.12.13).
- 17/09/2013#2452317ConstituciónDeclaración de unipersonalidadNombramientos
GARFERCOR HOSTELERIA SL. Constitución. Comienzo de operaciones: 6.09.13. Objeto social: Construcción, instalaciones y mantenimiento. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración; así como la expl…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.