GESTIONES HOSPEDALIA SL

Hoja M615643· NIF B14936785

Struck off · 22/11/2021Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 981 000,00 €

Legal information

Legal information for GESTIONES HOSPEDALIA SL

NIF
Hoja registral
IRUS1000295771165
Legal formSociedad Limitada (SL)
Share capital4 981 000,00 €
Register referenceTomo 34222 · Folio 126 · Hoja M615643
StatusLiquidada

Activity

GESTIONES HOSPEDALIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 19 January 2016 to 22 November 2021, across 7 distinct types of filing. Its registered share capital is 4 981 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • LONBEL SL100 %

    Legal entity · since 03/12/2018 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
GESTIONES HOSPEDALIA …LONBEL SLLONBEL SLSTRADALE DESARROLLOS E INVERSIONES SLSTRADALE DESARROLLOS…CORDOBESA DE INVERSIONES MARRUBIAL SLCORDOBESA DE INVERSI…

Beneficial owner (UBO)

LONBEL SL100 %Vigente

Legal entity · since 03/12/2018

Beneficial owner network map

4 nodes Person Company
GESTIONES HOSPEDALIA …LONBEL SLLONBEL SLSTRADALE DESARROLLOS E INVERSIONES SLSTRADALE DESARROLLOS…CORDOBESA DE INVERSIONES MARRUBIAL SLCORDOBESA DE INVERSI…

Registered actos

  1. Ceses/DimisionesPublished 22/11/2021· Registered 15/11/2021· I/A 8
  2. ExtinciónPublished 22/11/2021· Registered 15/11/2021· I/A 8
  3. Ampliación de capitalPublished 27/05/2021· Registered 20/05/2021· I/A 7
  4. Ceses/DimisionesPublished 05/05/2021· Registered 27/04/2021· I/A 6
  5. NombramientosPublished 05/05/2021· Registered 27/04/2021· I/A 6
  6. Ceses/DimisionesPublished 03/03/2021· Registered 26/11/2018· I/A 4
  7. NombramientosPublished 03/03/2021· Registered 26/11/2018· I/A 4
  8. Ampliación de capitalPublished 23/12/2019· Registered 16/12/2019· I/A 5
  9. Declaración de unipersonalidadPublished 03/12/2018· Registered 26/11/2018· I/A 4
  10. Ceses/DimisionesPublished 03/12/2018· Registered 26/11/2018· I/A 4
  11. NombramientosPublished 03/12/2018· Registered 26/11/2018· I/A 4
  12. Modificaciones estatutariasPublished 03/12/2018· Registered 26/11/2018· I/A 4
  13. Ampliación de capitalPublished 25/02/2016· Registered 17/02/2016· I/A 3
  14. Cambio de domicilio socialPublished 19/01/2016· Registered 08/01/2016· I/A 2

Changes

  1. 22/11/2021Extinción
  2. 03/12/2018Declaración de unipersonalidad

    LONBEL SL

  3. 03/12/2018Modificaciones estatutarias
  4. 19/01/2016Cambio de domicilio social

    C/ CARDENAL BELLUGA 21 (MADRID)

Capital · events

  1. 27/05/2021Ampliación de capital
    Resulting capital: 4 981 000,00 € (+2 106 000,00 €)
  2. 23/12/2019Ampliación de capital
    Resulting capital: 2 875 000,00 € (+756 700,00 €)
  3. 25/02/2016Ampliación de capital
    Resulting capital: 2 118 300,00 € (+1 179 300,00 €)

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. 22/11/2021#6692165
    Ceses/DimisionesExtinción
    GESTIONES HOSPEDALIA SL. Ceses/Dimisiones. Consejero: BUENDIA DEL POZO ALVARO;BUENDIA REBOLE ALEJANDRO. Con.Delegado: BUENDIA REBOLE ALEJANDRO;BUENDIA DEL POZO ALVARO. Consejero: BUENDIA REBOLE PEDRO;BUENDIA DEL POZO ANA VERONICA. Cons.Del.Man: BUEND…
  2. 27/05/2021#6442112
    Ampliación de capital
    GESTIONES HOSPEDALIA SL. Ampliación de capital. Capital: 2.106.000,00 Euros. Resultante Suscrito: 4.981.000,00 Euros. Datos registrales. T 34222 , F 125, S 8, H M 615643, I/A 7 (20.05.21).
  3. 05/05/2021#6392647
    Ceses/DimisionesNombramientos
    GESTIONES HOSPEDALIA SL. Ceses/Dimisiones. Consejero: BUENDIA LERA PEDRO FRANCISCO;BUENDIA LERA MANUEL. Nombramientos. Consejero: BUENDIA REBOLE PEDRO;BUENDIA DEL POZO ANA VERONICA. Cons.Del.Man: BUENDIA DEL POZO ANA VERONICA;BUENDIA REBOLE PEDRO. Da…
  4. 03/03/2021#6288316
    Ceses/DimisionesNombramientos
    GESTIONES HOSPEDALIA SL. Ceses/Dimisiones. Presidente: BUENDIA LERA PEDRO FRANCISCO. Nombramientos. Presidente: BUENDIA REBOLE ALEJANDRO. Fe de erratas: Se omitió por error en la Inscripción 4ª el cese como Presidente de BUENDIA LERA PEDRO FRANCISCO …
  5. 23/12/2019#5722093
    Ampliación de capital
    GESTIONES HOSPEDALIA SL. Ampliación de capital. Capital: 756.700,00 Euros. Resultante Suscrito: 2.875.000,00 Euros. Datos registrales. T 34222 , F 122, S 8, H M 615643, I/A 5 (16.12.19).
  6. 03/12/2018#5157378
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    GESTIONES HOSPEDALIA SL. Declaración de unipersonalidad. Socio único: LONBEL SL. Ceses/Dimisiones. Consejero: FONCILLAS MARRO ANDRES CARLOS. Secretario: FONCILLAS MARRO ANDRES CARLOS. Cons.Del.Man: BUENDIA LERA MANUEL;BUENDIA LERA PEDRO FRANCISCO;FON…
  7. 25/02/2016#3734516
    Ampliación de capital
    GESTIONES HOSPEDALIA SL. Ampliación de capital. Capital: 1.179.300,00 Euros. Resultante Suscrito: 2.118.300,00 Euros. Datos registrales. T 34222 , F 120, S 8, H M 615643, I/A 3 (17.02.16).
  8. 19/01/2016#3668380
    Cambio de domicilio social
    GESTIONES HOSPEDALIA SL. Cambio de domicilio social. C/ CARDENAL BELLUGA 21 (MADRID). Datos registrales. T 34222 , F 120, S 8, H M 615643, I/A 2 ( 8.01.16).

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.

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/ CARDENAL BELLUGA 21 (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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