GUIBEMA HOSTELERIA SL
Hoja SA15186· NIF B37528593
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 183 185,00 €
- Incorporation :
- 10/10/2013
- Director :
- Benito Montero Jose-Antonio
Legal information
Legal information for GUIBEMA HOSTELERIA SL
Activity
GUIBEMA HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Vecinos (Salamanca, Castilla y León). It was incorporated on 10 October 2013. The Spanish commercial register has published 6 filings for this company, from 10 October 2013 to 8 June 2023, across 5 distinct types of filing. Its registered share capital is 183 185,00 €.
Corporate purpose
La explotación, gestión, consultoría y desarrollo de actividades relacionadas con la hostelería, restauración, catering y hospedaje.
Directors and representatives
Directors
Current
- Benito Montero Jose-AntonioSince 26/09/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Benito Montero Jose-Antonio100 %
Individual · ultimate beneficial owner · since 10/10/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 08/06/2023· Registered 01/06/2023· I/A 3
- Modificaciones estatutariasPublished 08/06/2023· Registered 01/06/2023· I/A 3
- ConstituciónPublished 10/10/2013· Registered 26/09/2013· I/A 1
- Declaración de unipersonalidadPublished 10/10/2013· Registered 26/09/2013· I/A 1
- NombramientosPublished 10/10/2013· Registered 26/09/2013· I/A 1
Changes
- 08/06/2023Modificaciones estatutarias
- 10/10/2013Declaración de unipersonalidad
BENITO MONTERO JOSE-ANTONIO
Capital · events
- 08/06/2023Ampliación de capitalResulting capital: 183 185,00 € (+180 185,00 €)
- 10/10/2013ConstituciónInitial 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)
- 08/06/2023#7569981Ampliación de capitalModificaciones estatutarias
GUIBEMA HOSTELERIA SL. Ampliación de capital. Capital: 180.185,00 Euros. Resultante Suscrito: 183.185,00 Euros. Modificaciones estatutarias. ARTICULO 17.. - La sociedad será regida y administrada a elección de la Junta General, por. a) Un Administrad… - 07/04/2016#3802611
GUIBEMA HOSTELERIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 443 , F 88, S 8, H SA 15186, I/A 2 (30.03.16).
- 10/10/2013#2485996ConstituciónDeclaración de unipersonalidadNombramientos
GUIBEMA HOSTELERIA SL. Constitución. Comienzo de operaciones: 10.09.13. Objeto social: La explotación, gestión, consultoría y desarrollo de actividades relacionadas con la hostelería, restauración, catering y hospedaje. Domicilio: C/ JOSE ANTONIO 12 …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.