GESTION E INVERSION HISPANIA SL

Hoja M527561· NIF B86328556

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
29/11/2011
Directors :
Solaeche Bielsa Francisco Ignacio, Uceda Jimenez Eugenio

Legal information

Legal information for GESTION E INVERSION HISPANIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date29/11/2011
LocalityMadrid
Register referenceTomo 29308 · Folio 141 · Hoja M527561
StatusVigente

Activity

GESTION E INVERSION HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 November 2011. The Spanish commercial register has published 6 filings for this company, from 29 November 2011 to 10 May 2012, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.

Corporate purpose

desarrollo y explotación de actividades caracteristicas del negocio de hosteleria, bares y similares y restaurantes, en locales propios o ajenos dentro del territorio nacional, realizando todas las operaciones comerciales, industriales, financieras, etc ...

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
GESTION E INVERSION H…Solaeche Bielsa Francisco IgnacioSolaeche Bielsa Fran…AMARRETAKO RESTAURACION SL EN LIQUIDACIONAMARRETAKO RESTAURAC…CILISYA SLCILISYA SLCHEMICAL RECYCLING SLCHEMICAL RECYCLING SLACCION ACCESIBLE SLACCION ACCESIBLE SLACTIVIDADES MERCANTILES DE REPRESENTACION Y COMERCIALIZACION SLACTIVIDADES MERCANTI…SPAIN INVESTMENT & TRADING S I T SLSPAIN INVESTMENT & T…ALTOS DE LA DEHESA SLALTOS DE LA DEHESA SLSOLCRE VIDEO SLSOLCRE VIDEO SLCENTRO DE FORMACION EN FINANZAS PARA DIRECTIVOS SLCENTRO DE FORMACION …SOLUCIONES EN AUDITORIAS INTEGRALES SLSOLUCIONES EN AUDITO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GESTION E INVERSION H…Uceda Jimenez EugenioUceda Jimenez Eugenio

Beneficial owner (UBO)

Uceda Jimenez Eugenio100 %

Individual · ultimate beneficial owner · since 29/11/2011

Beneficial owner network map

2 nodes Person Company
GESTION E INVERSION H…Uceda Jimenez EugenioUceda Jimenez Eugenio

Registered actos

  1. Ceses/DimisionesPublished 10/05/2012· Registered 26/04/2012· I/A 2
  2. NombramientosPublished 10/05/2012· Registered 26/04/2012· I/A 2
  3. Modificaciones estatutariasPublished 10/05/2012· Registered 26/04/2012· I/A 2
  4. ConstituciónPublished 29/11/2011· Registered 17/11/2011· I/A 1
  5. Declaración de unipersonalidadPublished 29/11/2011· Registered 17/11/2011· I/A 1
  6. NombramientosPublished 29/11/2011· Registered 17/11/2011· I/A 1

Changes

  1. 10/05/2012Modificaciones estatutarias
  2. 29/11/2011Declaración de unipersonalidad

    UCEDA JIMENEZ EUGENIO

Capital · events

  1. 29/11/2011Constitución
    Initial capital: 25 000,00 €

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)

  1. 10/05/2012#1718692
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESTION E INVERSION HISPANIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: UCEDA JIMENEZ EUGENIO. Nombramientos. Adm. Mancom.: UCEDA JIMENEZ EUGENIO;SOLAECHE BIELSA FRANCISCO IGNACIO. Modificaciones estatutarias. Cambio d…
  2. 29/11/2011#1481604
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESTION E INVERSION HISPANIA SL. Constitución. Comienzo de operaciones: 7.11.11. Objeto social: desarrollo y explotación de actividades caracteristicas del negocio de hosteleria, bares y similares y restaurantes, en locales propios o ajenos dentro de…

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 2011

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/ DOCTOR ESQUERDO 39 - SEMISOTANO B (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.

Prospect this province