GESTION HOTELERA INFORMATIZADA SL

Hoja M552586· NIF B86630373

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
225 000,00 €
Incorporation :
14/02/2013
Directors :
Bocardo Ramos Juan-Antonio, Romero Carbonero Eugenio Carlos, Velasco Rodriguez Javier

Legal information

Legal information for GESTION HOTELERA INFORMATIZADA SL

NIF
Hoja registral
IRUS1000289975491
Legal formSociedad Limitada (SL)
Share capital225 000,00 €
Incorporation date14/02/2013
LocalityMadrid
Register referenceTomo 30707 · Folio 118 · Hoja M552586
StatusVigente

Activity

GESTION HOTELERA INFORMATIZADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 14 February 2013. The Spanish commercial register has published 9 filings for this company, from 14 February 2013 to 30 September 2019, across 6 distinct types of filing. Its registered share capital is 225 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

DESARROLLO Y GESTION DE SISTEMAS INFORMATICOS DE HOSTELERIA.

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
GESTION HOTELERA INFO…Bocardo Ramos Juan-AntonioBocardo Ramos Juan-A…Romero Carbonero Eugenio CarlosRomero Carbonero Eug…Velasco Rodriguez JavierVelasco Rodriguez Ja…BURO DE ECONOMISTAS SLBURO DE ECONOMISTAS …SEDNA CORPORATE CONSULTING SLSEDNA CORPORATE CONS…KALYMNOS INVESTMENT SLKALYMNOS INVESTMENT …RP WORLD AND DEVELOPMENT SLRP WORLD AND DEVELOP…PONZA INVERSIONES SLPONZA INVERSIONES SLEQUO SERVICIOS GENERALES DE GESTION SLEQUO SERVICIOS GENER…HOSTELERIA LOS JARDINES DEL PRINCIPE SLHOSTELERIA LOS JARDI…MOTO MUTADA SLMOTO MUTADA SLMARENGO CAPITAL SLMARENGO CAPITAL SLVILLA DE PINTO SLVILLA DE PINTO SLMC HOTELES Y ALOJAMIENTOS SLMC HOTELES Y ALOJAMI…PALACIO DE SILVELA SLPALACIO DE SILVELA SLMARENGO ASESORES SLMARENGO ASESORES SLMARENGO SERVICIOS GENERALES DE GESTION SLMARENGO SERVICIOS GE…EQUO HOSPITALITY HOLDING SLEQUO HOSPITALITY HOL…HOTEL EQUO ARANJUEZ SLHOTEL EQUO ARANJUEZ …SUMATRA ARTAMUS SLSUMATRA ARTAMUS SLBURO DE ASESORES Y CONSULTORES SLBURO DE ASESORES Y C…OTRO DE MARIDAJE SOCIEDAD LIMITADAOTRO DE MARIDAJE SOC…TERRAZA LOUNGE SOCIEDAD LIMITADATERRAZA LOUNGE SOCIE…COMPAÑIA DE BIEN COMER Y ESTAR SLCOMPAÑIA DE BIEN COM…MARENGO AUDITORES SLPMARENGO AUDITORES SLPGRUPO CAMBIA SLPGRUPO CAMBIA SLP

Registered actos

  1. Cambio de domicilio socialPublished 30/09/2019· Registered 23/09/2019· I/A 6
  2. Ceses/DimisionesPublished 27/09/2019· Registered 20/09/2019· I/A 5
  3. NombramientosPublished 09/03/2016· Registered 01/03/2016· I/A 4
  4. Ceses/DimisionesPublished 21/02/2014· Registered 14/02/2014· I/A 3
  5. NombramientosPublished 21/02/2014· Registered 14/02/2014· I/A 3
  6. Modificaciones estatutariasPublished 21/02/2014· Registered 14/02/2014· I/A 3
  7. Ampliación de capitalPublished 05/08/2013· Registered 24/07/2013· I/A 2
  8. ConstituciónPublished 14/02/2013· Registered 06/02/2013· I/A 1
  9. NombramientosPublished 14/02/2013· Registered 06/02/2013· I/A 1

Changes

  1. 30/09/2019Cambio de domicilio social

    PLAZA DE SAN MARCOS 43 - BAJO IZDA

  2. 21/02/2014Modificaciones estatutarias

Capital · events

  1. 05/08/2013Ampliación de capital
    Resulting capital: 225 000,00 € (+222 000,00 €)
  2. 14/02/2013Constitución
    Initial 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)

  1. 30/09/2019#5595365
    Cambio de domicilio social
    GESTION HOTELERA INFORMATIZADA SL. Cambio de domicilio social. PLAZA DE SAN MARCOS 43 - BAJO IZDA. (MADRID). Datos registrales. T 30707 , F 118, S 8, H M 552586, I/A 6 (23.09.19).
  2. 27/09/2019#5594153
    Ceses/Dimisiones
    GESTION HOTELERA INFORMATIZADA SL. Ceses/Dimisiones. Adm. Solid.: CASTELLANOS HIDALGO JUAN JULIAN. Datos registrales. T 30707 , F 118, S 8, H M 552586, I/A 5 (20.09.19).
  3. 09/03/2016#3759653
    Nombramientos
    GESTION HOTELERA INFORMATIZADA SL. Nombramientos. Adm. Solid.: VELASCO RODRIGUEZ JAVIER. Datos registrales. T 30707 , F 118, S 8, H M 552586, I/A 4 ( 1.03.16).
  4. 21/02/2014#2683082
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESTION HOTELERA INFORMATIZADA SL. Ceses/Dimisiones. Adm. Unico: CASTELLANOS HIDALGO JUAN JULIAN. Nombramientos. Adm. Solid.: CASTELLANOS HIDALGO JUAN JULIAN;ROMERO CARBONERO EUGENIO CARLOS;BOCARDO RAMOS JUAN-ANTONIO. Modificaciones estatutarias. Cam…
  5. 05/08/2013#2400659
    Ampliación de capital
    GESTION HOTELERA INFORMATIZADA SL. Ampliación de capital. Capital: 222.000,00 Euros. Resultante Suscrito: 225.000,00 Euros. Datos registrales. T 30707 , F 117, S 8, H M 552586, I/A 2 (24.07.13).
  6. 14/02/2013#2125956
    ConstituciónNombramientos
    GESTION HOTELERA INFORMATIZADA SL. Constitución. Comienzo de operaciones: 20.12.12. Objeto social: DESARROLLO Y GESTION DE SISTEMAS INFORMATICOS DE HOSTELERIA. Domicilio: C/ ESPALTER 8 1 B (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico:…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE SAN MARCOS 43 - BAJO IZDA, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector