GESTION POSADA CAVA BAJA SL
Hoja M496866· NIF B85884047
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 30/03/2010
- Director :
- Lucas Najavas Oscar
Legal information
Legal information for GESTION POSADA CAVA BAJA SL
Activity
GESTION POSADA CAVA BAJA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 March 2010. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Compraventa, administración y tenencia de participaciones sociales, activos financieros y valores cotizables o no en mercados oficiales.
Directors and representatives
Directors
Current
- Lucas Najavas OscarSince 16/03/2010Administrador Único
Directors network map
Cap table · shareholdings
- EMA GLOBAL SL(formerly ASAP SPAIN SL)100 %
Legal entity · since 30/03/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EMA GLOBAL SL100 %Vigente
Legal entity · since 30/03/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/03/2010· Registered 16/03/2010· I/A 1
- Declaración de unipersonalidadPublished 30/03/2010· Registered 16/03/2010· I/A 1
- NombramientosPublished 30/03/2010· Registered 16/03/2010· I/A 1
Changes
- 30/03/2010Declaración de unipersonalidad
ASAP SPAIN SL
Capital · events
- 30/03/2010ConstituciónInitial capital: 3 006,00 €
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)
- 30/03/2010#656564ConstituciónDeclaración de unipersonalidadNombramientos
GESTION POSADA CAVA BAJA SL. Constitución. Comienzo de operaciones: 16.02.10. Objeto social: Compraventa, administración y tenencia de participaciones sociales, activos financieros y valores cotizables o no en mercados oficiales. Domicilio: C/ GASOME…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.