HOSTELERIA GEMINIS SL
Hoja M651906· NIF B87848628
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/08/2017
Legal information
Legal information for HOSTELERIA GEMINIS SL
Activity
HOSTELERIA GEMINIS SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 21 August 2017. The Spanish commercial register has published 7 filings for this company, from 21 August 2017 to 26 June 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Turismo, hostelería y restauración.
Directors and representatives
Directors
Former
- Santos Baez Maria Del CarmenCeased on 19/06/2019Liquidador
Directors network map
Cap table · shareholdings
Individual · since 21/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santos Baez Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 21/08/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/06/2019· Registered 19/06/2019· I/A 2
- NombramientosPublished 26/06/2019· Registered 19/06/2019· I/A 2
- DisoluciónPublished 26/06/2019· Registered 19/06/2019· I/A 2
- ExtinciónPublished 26/06/2019· Registered 19/06/2019· I/A 2
- ConstituciónPublished 21/08/2017· Registered 10/08/2017· I/A 1
- Declaración de unipersonalidadPublished 21/08/2017· Registered 10/08/2017· I/A 1
- NombramientosPublished 21/08/2017· Registered 10/08/2017· I/A 1
Changes
- 26/06/2019Disolución
- 26/06/2019Extinción
- 21/08/2017Declaración de unipersonalidad
SANTOS BAEZ MARIA DEL CARMEN
Capital · events
- 21/08/2017ConstituciónInitial 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)
- 26/06/2019#5466798Ceses/DimisionesNombramientosDisoluciónExtinción
HOSTELERIA GEMINIS SL. Ceses/Dimisiones. Adm. Unico: SANTOS BAEZ MARIA DEL CARMEN. Nombramientos. Liquidador: SANTOS BAEZ MARIA DEL CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 36284 , F 109, S 8, H M 651906, I/A 2 (19.06.19).
- 21/08/2017#4513523ConstituciónDeclaración de unipersonalidadNombramientos
HOSTELERIA GEMINIS SL. Constitución. Comienzo de operaciones: 12.06.17. Objeto social: Turismo, hostelería y restauración. Domicilio: C/ PINTOR VELAZQUEZ 75 (MOSTOLES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SANTOS BAEZ…
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 2017
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.