GHETEA INVERSIONES SL

Hoja M846799· NIF B75960393

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/03/2025
Director :
Ghetea Laura Alexandra

Legal information

Legal information for GHETEA INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/03/2025
LocalityArganda del Rey
StatusVigente

Activity

GHETEA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). It was incorporated on 6 March 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Constituye el objeto social: - La explotación de toda clase de industrias o comercios relacionados con la hostelería, tales como bares, restaurantes, cafeterías, tabernas, mesones, bodegas, discotecas, pubs, botes, salas de fiestas con actuaciones en vivo, hoteles y hostales, promoción de...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GHETEA INVERSIONES SLGhetea Laura AlexandraGhetea Laura Alexand…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GHETEA INVERSIONES SLGhetea Laura AlexandraGhetea Laura Alexand…

Beneficial owner (UBO)

Ghetea Laura Alexandra100 %

Individual · ultimate beneficial owner · since 06/03/2025

Beneficial owner network map

2 nodes Person Company
GHETEA INVERSIONES SLGhetea Laura AlexandraGhetea Laura Alexand…

Registered actos

  1. ConstituciónPublished 06/03/2025· Registered 27/02/2025· I/A 1
  2. Declaración de unipersonalidadPublished 06/03/2025· Registered 27/02/2025· I/A 1
  3. NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 1

Changes

  1. 06/03/2025Declaración de unipersonalidad

    GHETEA LAURA ALEXANDRA

Capital · events

  1. 06/03/2025Constitución
    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. 06/03/2025#8526867
    ConstituciónDeclaración de unipersonalidadNombramientos
    GHETEA INVERSIONES SL. Constitución. Comienzo de operaciones: 21.02.25. Objeto social: Constituye el objeto social: - La explotación de toda clase de industrias o comercios relacionados con la hostelería, tales como bares, restaurantes, cafeterías, t

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 2025

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/ LEONOR DE CORTINAS 23 3º A (ARGANDA DEL REY), Arganda del Rey, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.