GESTION HOSTELERA CONVENTO-LILLO SL
Hoja TO31038· NIF B85689040
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 246 285,00 €
- Directors :
- Martin Fernandez Juan Carlos, Comendador Verdugo Lorenzo
Legal information
Legal information for GESTION HOSTELERA CONVENTO-LILLO SL
Activity
GESTION HOSTELERA CONVENTO-LILLO SL is a Sociedad Limitada (SL) with its registered office in La Villa de Don Fadrique (Toledo, Castilla-La Mancha). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 4 December 2009 to 13 February 2015, across 4 distinct types of filing. Its registered share capital is 246 285,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Martin Fernandez Juan CarlosSince 05/02/2015Administrador Mancomunado
- Comendador Verdugo LorenzoSince 05/02/2015Administrador Mancomunado
Former
- GENERACIONES ELECTRICAS ALTERNATIVAS SLCeased on 24/02/2014Administrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 13/02/2015· Registered 05/02/2015· I/A 6
- Ceses/DimisionesPublished 03/03/2014· Registered 24/02/2014· I/A 5
- Ampliación de capitalPublished 15/02/2011· Registered 03/02/2011· I/A 4
- Ceses/DimisionesPublished 22/12/2010· Registered 13/12/2010· I/A 3
- NombramientosPublished 22/12/2010· Registered 13/12/2010· I/A 3
- Ceses/DimisionesPublished 04/12/2009· Registered 23/11/2009· I/A 2
- NombramientosPublished 04/12/2009· Registered 23/11/2009· I/A 2
- Cambio de domicilio socialPublished 04/12/2009· Registered 23/11/2009· I/A 2
Changes
- 04/12/2009Cambio de domicilio social
C/ GARNACHA 14 (VILLA DE DON FADRIQUE (LA))
Capital · events
- 15/02/2011Ampliación de capitalResulting capital: 246 285,00 € (+243 275,00 €)
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)
- 13/02/2015#3191095Nombramientos
GESTION HOSTELERA CONVENTO-LILLO SL. Nombramientos. Adm. Mancom.: COMENDADOR VERDUGO LORENZO;MARTIN FERNANDEZ JUAN CARLOS. Datos registrales. T 1484 , F 146, S 8, H TO 31038, I/A 6 ( 5.02.15).
- 03/03/2014#2698661Ceses/Dimisiones
GESTION HOSTELERA CONVENTO-LILLO SL. Ceses/Dimisiones. Adm. Mancom.: COMENDADOR VERDUGO LORENZO;GENERACIONES ELECTRICAS ALTERNATIVAS SL. Datos registrales. T 1484 , F 146, S 8, H TO 31038, I/A 5 (24.02.14).
- 15/02/2011#1073805Ampliación de capital
GESTION HOSTELERA CONVENTO-LILLO SL. Ampliación de capital. Capital: 243.275,00 Euros. Resultante Suscrito: 246.285,00 Euros. Datos registrales. T 1484 , F 145, S 8, H TO 31038, I/A 4 ( 3.02.11).
- 22/12/2010#996341Ceses/DimisionesNombramientos
GESTION HOSTELERA CONVENTO-LILLO SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ DIAZ JOSE-ANTONIO. Nombramientos. Adm. Mancom.: COMENDADOR VERDUGO LORENZO. Datos registrales. T 1484 , F 145, S 8, H TO 31038, I/A 3 (13.12.10).
- 04/12/2009#498560Ceses/DimisionesNombramientosCambio de domicilio social
GESTION HOSTELERA CONVENTO-LILLO SL. Ceses/Dimisiones. Adm. Mancom.: COMENDADOR ROMERO FRANCISCO;GONZALEZ MORA CARMELO. Nombramientos. Adm. Mancom.: GENERACIONES ELECTRICAS ALTERNATIVAS SL;LOPEZ DIAZ JOSE-ANTONIO. Cambio de domicilio social. C/ GARNA…
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
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.
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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 — Hoteles y alojamientos similares — are listed together.