GREDOSOL HOTEL SL

Hoja M419794· NIF B05170857

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Directors :
Reguillo Jimenez Adriano, Reguillo Jimenez Rodrigo

Legal information

Legal information for GREDOSOL HOTEL SL

NIF
Hoja registral
IRUS1000275087371
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
LocalityMadrid
Register referenceTomo 23406 · Folio 57 · Hoja M419794
StatusVigente

Activity

GREDOSOL HOTEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 23 June 2010 to 27 June 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
GREDOSOL HOTEL SLReguillo Jimenez AdrianoReguillo Jimenez Adr…Reguillo Jimenez RodrigoReguillo Jimenez Rod…GRUPO IBERICO DE CONSTRUCCIONES SLGRUPO IBERICO DE CON…INVERSIONES INMOBILIARIAS REFER SLINVERSIONES INMOBILI…REGEX INVERSIONES SLREGEX INVERSIONES SLINVERCASA GESTION DE FINCAS SLINVERCASA GESTION DE…PADEL-LEAGUE SLPADEL-LEAGUE SLGESTINMUEBLE INVERSIONES SLGESTINMUEBLE INVERSI…INVERSIA GESTION DE INMUEBLES SLINVERSIA GESTION DE …GRUICO SLGRUICO SLDIECISEIS24 SECOSIN SLDIECISEIS24 SECOSIN …R2M INMUEBLES SLR2M INMUEBLES SL

Registered actos

  1. Reducción de capitalPublished 27/06/2019· Registered 20/06/2019· I/A 8
  2. Reducción de capitalPublished 27/06/2019· Registered 20/06/2019· I/A 7
  3. Ampliación de capitalPublished 26/06/2019· Registered 19/06/2019· I/A 6
  4. Ceses/DimisionesPublished 25/06/2019· Registered 18/06/2019· I/A 5
  5. NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 5
  6. Ampliación de capitalPublished 16/11/2012· Registered 06/11/2012· I/A 4
  7. Modificaciones estatutariasPublished 16/11/2012· Registered 06/11/2012· I/A 4
  8. Ceses/DimisionesPublished 23/06/2010· Registered 11/06/2010· I/A 3
  9. NombramientosPublished 23/06/2010· Registered 11/06/2010· I/A 3
  10. Modificaciones estatutariasPublished 23/06/2010· Registered 11/06/2010· I/A 3

Changes

  1. 16/11/2012Modificaciones estatutarias
  2. 23/06/2010Modificaciones estatutarias

Capital · events

  1. 27/06/2019Reducción de capital
    Resulting capital: 3 006,00 €
  2. 27/06/2019Reducción de capital
    Resulting capital: 102 204,00 €
  3. 26/06/2019Ampliación de capital
    Resulting capital: 180 360,00 € (+99 198,00 €)
  4. 16/11/2012Ampliación de capital
    Resulting capital: 81 162,00 € (+78 156,00 €)

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. 27/06/2019#5468874
    Reducción de capital
    GREDOSOL HOTEL SL. Reducción de capital. Importe reducción: 99.198,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 23406 , F 57, S 8, H M 419794, I/A 8 (20.06.19).
  2. 27/06/2019#5468873
    Reducción de capital
    GREDOSOL HOTEL SL. Reducción de capital. Importe reducción: 78.156,00 Euros. Resultante Suscrito: 102.204,00 Euros. Datos registrales. T 23406 , F 57, S 8, H M 419794, I/A 7 (20.06.19).
  3. 26/06/2019#5466606
    Ampliación de capital
    GREDOSOL HOTEL SL. Ampliación de capital. Capital: 99.198,00 Euros. Resultante Suscrito: 180.360,00 Euros. Datos registrales. T 23406 , F 56, S 8, H M 419794, I/A 6 (19.06.19).
  4. 25/06/2019#5464422
    Ceses/DimisionesNombramientos
    GREDOSOL HOTEL SL. Ceses/Dimisiones. Adm. Unico: REGUILLO EXTREMERA ADRIANO. Nombramientos. Adm. Solid.: REGUILLO JIMENEZ ADRIANO;REGUILLO JIMENEZ RODRIGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
  5. 16/11/2012#1986479
    Ampliación de capitalModificaciones estatutarias
    GREDOSOL HOTEL SL. Ampliación de capital. Capital: 78.156,00 Euros. Resultante Suscrito: 81.162,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 23406 , F 54, S 8, H M 419794, I/A 4 ( 6.11.12).
  6. 23/06/2010#775583
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GREDOSOL HOTEL SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ LLORENTE PEDRO;REGUILLO EXTREMERA ADRIANO. Nombramientos. Adm. Unico: REGUILLO EXTREMERA ADRIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…

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/ HUERTA DE CASTAÑEDA 32 BAJO, 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 — CNAE 6812 — are listed together.

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