GESTIHOTELS PONENT S.L
Hoja B503789· NIF B67013961
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 17 000,00 €
- Incorporation :
- 06/06/2017
- Directors :
- Pascual Comas Joan, Pascual Manzano Lara
Legal information
Legal information for GESTIHOTELS PONENT S.L
Activity
GESTIHOTELS PONENT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 June 2017. The Spanish commercial register has published 8 filings for this company, from 6 June 2017 to 30 March 2023, across 5 distinct types of filing. Its registered share capital is 17 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA C O M P R A , V E N T A , A R R E N D A M I E N T O , E X C L U I D O E L FINANCIERO,PROMOCION,CONSTRUCCION,REHABILITACION,REFORMA,ADMINISTRACION Y EXPLOTACION DE BIENES INMUEBLES.EN PARTICULAR LA PROMOCION,CONSTRUCCION Y REHABILITACION DE EDIFICIOS, ...
Directors and representatives
Directors
Current
- Pascual Comas JoanSince 24/07/2019Administrador Solidario
- Pascual Manzano LaraSince 24/07/2019Administrador Solidario
Former
- Pascual Manzano AnnaCeased on 18/02/2021Administrador Solidario
- Hernandez Olivella EnriqueCeased on 24/07/2019Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 30/03/2023· Registered 22/03/2023· I/A 5
- RevocacionesPublished 25/02/2021· Registered 18/02/2021· I/A 4
- RevocacionesPublished 01/08/2019· Registered 24/07/2019· I/A 2
- NombramientosPublished 01/08/2019· Registered 24/07/2019· I/A 2
- Cambio de objeto socialPublished 01/08/2019· Registered 24/07/2019· I/A 2
- ConstituciónPublished 06/06/2017· Registered 26/05/2017· I/A 1
- NombramientosPublished 06/06/2017· Registered 26/05/2017· I/A 1
Changes
- 01/08/2019Cambio de objeto social
LA C O M P R A , V E N T A , A R R E N D A M I E N T O , E X C L U I D O E L FINANCIERO,PROMOCION,CONSTRUCCION,REHABILITACION,REFORMA,ADMINISTRACION Y EXPLOTACION DE BIENES INMUEBLES.EN PARTICULAR LA PROMOCION,CONSTRUCCION Y REHABILITACION DE EDIFICIOS, ...
Capital · events
- 30/03/2023Ampliación de capitalResulting capital: 17 000,00 € (+14 000,00 €)
- 06/06/2017ConstituciónInitial 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)
- 30/03/2023#7463147Ampliación de capital
GESTIHOTELS PONENT S.L. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 17.000,00 Euros. Otros conceptos: PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Datos registrales. T 45946 , F 221, S 8, H B 503789, I/A 5 (22.03.23).
- 25/02/2021#6278406Revocaciones
GESTIHOTELS PONENT S.L. Revocaciones. ADM.SOLIDAR.: PASCUAL MANZANO ANNA. Datos registrales. T 45946 , F 221, S 8, H B 503789, I/A 4 (18.02.21).
- 01/08/2019#5524356
GESTIHOTELS PONENT S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: PASCOMAR DE PATRIMONI S.L. Datos registrales. T 45946 , F 221, S 8, H B 503789, I/A 3 (24.07.19).
- 01/08/2019#5524355RevocacionesNombramientosCambio de objeto social
GESTIHOTELS PONENT S.L. Revocaciones. ADM.SOLIDAR.: PASCUAL MANZANO ANNA;HERNANDEZ OLIVELLA ENRIQUE. Nombramientos. ADM.SOLIDAR.: PASCUAL MANZANO ANNA;PASCUAL MANZANO LARA;PASCUAL COMAS JOAN. Cambio de objeto social. LA C O M P R A , V E N T A , A R … - 06/06/2017#4405043ConstituciónNombramientos
GESTIHOTELS PONENT S.L. Constitución. Comienzo de operaciones: 18.05.17. Objeto social: LA EXPLOTACION DE HOTELES, MOTELES, HOSTALES Y NEGOCIOS DE HOSTELERIA, ASI COMO RESTAURANTES, BARES Y SALAS DE FIESTA, Y PARA ELLO PODRA ARRENDAR, ADQUIRIR Y CONS…
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 2017
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 — Promoción inmobiliaria — are listed together.