GESTORA HOTELERA POSEIDON SL

Hoja A137533· NIF B54748777

VigenteAlicante
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
12/12/2013
Directors :
Devesa Martinez Josefa Maria Inmaculada, Devesa Martinez Pedro Juan

Legal information

Legal information for GESTORA HOTELERA POSEIDON SL

NIF
Hoja registral
IRUS1000167523871
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date12/12/2013
LocalityBenidorm
Register referenceTomo 3733 · Folio 131 · Hoja A137533
StatusVigente

Activity

GESTORA HOTELERA POSEIDON SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 12 December 2013. The Spanish commercial register has published 4 filings for this company, from 12 December 2013 to 10 January 2014, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

a) La compraventa, tenencia, gestión y administración de valores y participaciones sociales representativas de los fondos propios de entidades residentes y no residentes en el territorio español, todo ello con la salvedad de lo establecido en la Ley 46/1984 de 26 de diciembre, reguladora de las inst.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
GESTORA HOTELERA POSE…Devesa Martinez Josefa Maria InmaculadaDevesa Martinez Jose…Devesa Martinez Pedro JuanDevesa Martinez Pedr…GRUPO CORPORATIVO DEVESA SLGRUPO CORPORATIVO DE…TURISTICA BENIMAURELL SLTURISTICA BENIMAUREL…HOTELES DEVESA SLHOTELES DEVESA SLURBANIZADORA CALLIBEN SLURBANIZADORA CALLIBE…PROMOCIONES Y URBANIZACIONES PEITA SLPROMOCIONES Y URBANI…INDUSTRIAS TURISTICAS DE PONIENTE SLINDUSTRIAS TURISTICA…PEREZ DEVESA E HIJOS SLPEREZ DEVESA E HIJOS…LOGISTICA DEL TURISMO EUROPEO SLLOGISTICA DEL TURISM…VV HOTELS & RESORTS SAVV HOTELS & RESORTS …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
GESTORA HOTELERA POSE…GRUPO CORPORATIVO DEVESA SLGRUPO CORPORATIVO DE…DEVESA MOVIL SADEVESA MOVIL SAHOTELES DEVESA SLHOTELES DEVESA SLPEREZ DEVESA E HIJOS SLPEREZ DEVESA E HIJOS…

Beneficial owner (UBO)

GRUPO CORPORATIVO DEVESA SL100 %Vigente

Legal entity · since 12/12/2013

Beneficial owner network map

5 nodes Person Company
GESTORA HOTELERA POSE…GRUPO CORPORATIVO DEVESA SLGRUPO CORPORATIVO DE…DEVESA MOVIL SADEVESA MOVIL SAHOTELES DEVESA SLHOTELES DEVESA SLPEREZ DEVESA E HIJOS SLPEREZ DEVESA E HIJOS…

Registered actos

  1. NombramientosPublished 10/01/2014· Registered 02/01/2014· I/A 2
  2. ConstituciónPublished 12/12/2013· Registered 04/12/2013· I/A 1
  3. Declaración de unipersonalidadPublished 12/12/2013· Registered 04/12/2013· I/A 1
  4. NombramientosPublished 12/12/2013· Registered 04/12/2013· I/A 1

Changes

  1. 12/12/2013Declaración de unipersonalidad

    GRUPO CORPORATIVO DEVESA SL

Capital · events

  1. 12/12/2013Constitución
    Initial capital: 30 000,00 €

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. 10/01/2014#10466544
    Nombramientos
    GESTORA HOTELERA POSEIDON SL. Nombramientos. Apoderado: MATOSES PUIG RAFAEL SALVADOR LILIANO. Datos registrales. T 3733 , F 131, S 8, H A 137533, I/A 2 ( 2.01.14).
  2. 12/12/2013#2580842
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESTORA HOTELERA POSEIDON SL. Constitución. Comienzo de operaciones: 27.11.13. Objeto social: a) La compraventa, tenencia, gestión y administración de valores y participaciones sociales representativas de los fondos propios de entidades residentes y …

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 addressC/ ESPERANTO 9 (BENIDORM), Benidorm, Alicante
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.

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