GRAN RESERVA HOSTELERIA SL

Hoja M507234· NIF B86028982

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/10/2010
Director :
Santamaria Caballero Arturo

Legal information

Legal information for GRAN RESERVA HOSTELERIA SL

NIF
Hoja registral
IRUS1000285951160
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/10/2010
LocalityGetafe
Register referenceTomo 28156 · Folio 81 · Hoja M507234
StatusVigente

Activity

GRAN RESERVA HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). It was incorporated on 27 October 2010. The Spanish commercial register has published 7 filings for this company, from 27 October 2010 to 27 June 2011, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

LA ELABORACION DE COMIDAS PARA CONSUMO EN COLECTIVIDADES FUERA DEL ESTABLECIMIENTO ELABORADOR.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
GRAN RESERVA HOSTELER…Santamaria Caballero ArturoSantamaria Caballero…EXCLUSIVAS NEAR SLEXCLUSIVAS NEAR SLTHE BIGOTES BAR SLTHE BIGOTES BAR SLEL TXOKO DE MOSTOLES SLEL TXOKO DE MOSTOLES…LA GRADONA HOSTELERIA SLLA GRADONA HOSTELERI…NOHAYMASTE SLNOHAYMASTE SLINFORMES PROYECTOS ESTUDIOS Y OBRAS SLINFORMES PROYECTOS E…RESTAURANTE LA CAVA CAFETERIA SLRESTAURANTE LA CAVA …

Registered actos

  1. NombramientosPublished 27/06/2011· Registered 13/06/2011· I/A 3
  2. Ceses/DimisionesPublished 27/06/2011· Registered 13/06/2011· I/A 2
  3. NombramientosPublished 27/06/2011· Registered 13/06/2011· I/A 2
  4. Modificaciones estatutariasPublished 27/06/2011· Registered 13/06/2011· I/A 2
  5. Cambio de domicilio socialPublished 27/06/2011· Registered 13/06/2011· I/A 2
  6. ConstituciónPublished 27/10/2010· Registered 15/10/2010· I/A 1
  7. NombramientosPublished 27/10/2010· Registered 15/10/2010· I/A 1

Changes

  1. 27/06/2011Cambio de domicilio social

    C/ ERATOSTENES 15 (GETAFE)

  2. 27/06/2011Modificaciones estatutarias

Capital · events

  1. 27/10/2010Constitución
    Initial capital: 3 100,00 €

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. 27/06/2011#1275171
    Nombramientos
    GRAN RESERVA HOSTELERIA SL. Nombramientos. Apoderado: RIVAS VAZQUEZ ESTEBAN;RIVAS TORRES CAROLINA;GARCIA BELLIDO SARA. Datos registrales. T 28156 , F 81, S 8, H M 507234, I/A 3 (13.06.11).
  2. 27/06/2011#1275170
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GRAN RESERVA HOSTELERIA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA BELLIDO SARA;HINAREJOS MARIN FRANCISCO GERMAN. Nombramientos. Adm. Unico: SANTAMARIA CABALLERO ARTURO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
  3. 27/10/2010#923043
    ConstituciónNombramientos
    GRAN RESERVA HOSTELERIA SL. Constitución. Comienzo de operaciones: 24.09.10. Objeto social: LA ELABORACION DE COMIDAS PARA CONSUMO EN COLECTIVIDADES FUERA DEL ESTABLECIMIENTO ELABORADOR. Domicilio: C/ ECHEGARAY 11, - POSTERIOR (MOSTOLES). Capital: 3.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ERATOSTENES 15 (GETAFE), Getafe, 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.

Prospect this province