HOSTELERIA GENESIS SL
Hoja M644981· NIF B87809992
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 17/05/2017
- Director :
- Meza Trujillo Carlos Cesar
Legal information
Legal information for HOSTELERIA GENESIS SL
Activity
HOSTELERIA GENESIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 17 May 2017. The Spanish commercial register has published 5 filings for this company, from 17 May 2017 to 2 March 2020, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Constituye el objeto social: La explotación de restaurantes, pizzerías, cafeterías, reposterías, confiterías, bares, salas para celebrar banquetes, homenajes, bodas, bautizos y fiestas familiares, servicios de catering, salas de fiestas, salones de té, salas llamas "boites", pudiendo utilizarse...
Directors and representatives
Directors
Current
- Meza Trujillo Carlos CesarSince 24/02/2020Administrador Único
Former
- Trujillo Mendoza Edilia JosefinaCeased on 24/02/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/03/2020· Registered 24/02/2020· I/A 2
- NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 2
- Cambio de domicilio socialPublished 02/03/2020· Registered 24/02/2020· I/A 2
- ConstituciónPublished 17/05/2017· Registered 09/05/2017· I/A 1
- NombramientosPublished 17/05/2017· Registered 09/05/2017· I/A 1
Changes
- 02/03/2020Cambio de domicilio social
C/ CASTELLO Nº101, LOCAL 1 (MADRID)
Capital · events
- 17/05/2017ConstituciónInitial capital: 40 000,00 €
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)
- 02/03/2020#5821424Ceses/DimisionesNombramientosCambio de domicilio social
HOSTELERIA GENESIS SL. Ceses/Dimisiones. Adm. Unico: TRUJILLO MENDOZA EDILIA JOSEFINA. Nombramientos. Adm. Unico: MEZA TRUJILLO CARLOS CESAR. Cambio de domicilio social. C/ CASTELLO Nº101, LOCAL 1 (MADRID). Datos registrales. T 35899 , F 73, S 8, H M… - 17/05/2017#4375531ConstituciónNombramientos
HOSTELERIA GENESIS SL. Constitución. Comienzo de operaciones: 18.04.17. Objeto social: Constituye el objeto social: La explotación de restaurantes, pizzerías, cafeterías, reposterías, confiterías, bares, salas para celebrar banquetes, homenajes, boda…
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 — Restaurantes y puestos de comidas — are listed together.