GESTION HOSTELERA LUGO SL
Hoja LU18746· NIF B27487230
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 27/02/2017
- Directors :
- Enrique Jose Lopez Varela, Ferreiro Lopez Ana Maria
Legal information
Legal information for GESTION HOSTELERA LUGO SL
Activity
GESTION HOSTELERA LUGO SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 27 February 2017. The Spanish commercial register has published 7 filings for this company, from 27 February 2017 to 24 July 2019, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Las actividades de Café-Bar (CNAE 5630).
Directors and representatives
Directors
Current
- Enrique Jose Lopez VarelaSince 17/02/2017Administrador Solidario
- Ferreiro Lopez Ana MariaSince 15/07/2019Administrador Único
Former
- Regueiro Fernandez Manuel AntonioCeased on 15/07/2019Administrador Solidario
- Manuel Martinez PortelaCeased on 30/11/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/07/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/07/2019· Registered 15/07/2019· I/A 3
- Ceses/DimisionesPublished 24/07/2019· Registered 15/07/2019· I/A 3
- NombramientosPublished 24/07/2019· Registered 15/07/2019· I/A 3
- Ceses/DimisionesPublished 16/08/2018· Registered 30/11/2017· I/A 2
- NombramientosPublished 16/08/2018· Registered 30/11/2017· I/A 2
- ConstituciónPublished 27/02/2017· Registered 17/02/2017· I/A 1
- NombramientosPublished 27/02/2017· Registered 17/02/2017· I/A 1
Changes
- 24/07/2019Declaración de unipersonalidad
FERREIRO LOPEZ ANA MARIA
Capital · events
- 27/02/2017ConstituciónInitial capital: 9 000,00 €
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)
- 24/07/2019#5509962Declaración de unipersonalidadCeses/DimisionesNombramientos
GESTION HOSTELERA LUGO SL. Declaración de unipersonalidad. Socio único: FERREIRO LOPEZ ANA MARIA. Ceses/Dimisiones. Adm. Solid.: LOPEZ VARELA ENRIQUE JOSE;REGUEIRO FERNANDEZ MANUEL ANTONIO. Nombramientos. Adm. Unico: FERREIRO LOPEZ ANA MARIA. Otros c… - 16/08/2018#5012727Ceses/DimisionesNombramientos
GESTION HOSTELERA LUGO SL. Ceses/Dimisiones. Adm. Solid.: MANUEL MARTINEZ PORTELA;LOPEZ VARELA ENRIQUE JOSE;REGUEIRO FERNANDEZ MANUEL ANTONIO. Nombramientos. Adm. Solid.: LOPEZ VARELA ENRIQUE JOSE;REGUEIRO FERNANDEZ MANUEL ANTONIO. Datos registrales.… - 27/02/2017#4265257ConstituciónNombramientos
GESTION HOSTELERA LUGO SL. Constitución. Comienzo de operaciones: 30.01.17. Objeto social: Las actividades de Café-Bar (CNAE 5630). Domicilio: C/ ALVARO GIL 1 BAJO (LUGO). Capital: 9.000,00 Euros. Nombramientos. Adm. Solid.: MANUEL MARTINEZ PORTELA;E…
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 — Establecimientos de bebidas — are listed together.