GREDOS FIELD CENTRE SL

Hoja AV5052· NIF B05217757

VigenteÁvila
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
23/02/2009
Director :
De Groot Bernadette Margaretha Maria

Legal information

Legal information for GREDOS FIELD CENTRE SL

NIF
Hoja registral
IRUS1000178923776
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date23/02/2009
LocalityNavarredonda de Gredos
Phone
Register referenceTomo 137 · Folio 197 · Hoja AV5052
StatusVigente

Activity

GREDOS FIELD CENTRE SL is a Sociedad Limitada (SL) with its registered office in Navarredonda de Gredos (Ávila, Castilla y León). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 23 February 2009. The Spanish commercial register has published 5 filings for this company, from 23 February 2009 to 21 July 2023, across 3 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

a).-La realización de activiades culturales, recreativas, educativas y deportivas en régimen de centro de educación para el medio ambiente y de naturaleza.-b).-El desarrollo de actividades carácteristicas del negocio de hospedaje, bares y restaurantes.-c).-La explotación agricola, ganadera o foresta.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

De Groot Bernadette Margaretha Maria100 %

Individual · ultimate beneficial owner · since 23/02/2009

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 3
  2. ConstituciónPublished 23/02/2009· Registered 10/02/2009· I/A 1
  3. Declaración de unipersonalidadPublished 23/02/2009· Registered 10/02/2009· I/A 1
  4. NombramientosPublished 23/02/2009· Registered 10/02/2009· I/A 1

Changes

  1. 23/02/2009Declaración de unipersonalidad

    DE GROOT BERNADETTE MARGARETHA MARIA

Capital · events

  1. 23/02/2009Constitución
    Initial capital: 12 000,00 €

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. 21/07/2023#7638883
    Nombramientos
    GREDOS FIELD CENTRE SL. Nombramientos. Apoderado: RAQUEL VERONICA BUOSI. Datos registrales. T 137, L 95, F 197, S 8, H AV 5052, I/A 3 (14.07.23).
  2. 08/09/2014#2958179
    GREDOS FIELD CENTRE SL. Otros conceptos: Se modifica el punto 6º del artículo 12º de los Estatutos Sociales, y como consecuencia se da nueva redacción al citado artículo. Datos registrales. T 137, L 95, F 197, S 8, H AV 5052, I/A 2 (27.08.14).
  3. 23/02/2009#83417
    ConstituciónDeclaración de unipersonalidadNombramientos
    GREDOS FIELD CENTRE SL. Constitución. Comienzo de operaciones: 2.01.09. Objeto social: a).-La realización de activiades culturales, recreativas, educativas y deportivas en régimen de centro de educación para el medio ambiente y de naturaleza.-b).-El …

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 2009

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 addressFINCA CEPEDA MINGO S/N (NAVARREDONDA DE GREDOS), Navarredonda de Gredos, Ávila
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector