HOSTELERIA LA GITANA SL
Hoja M539271· NIF B86475936
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 06/06/2012
- Director :
- Jimenez Martinez Jorge
Legal information
Legal information for HOSTELERIA LA GITANA SL
Activity
HOSTELERIA LA GITANA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 6 June 2012. The Spanish commercial register has published 5 filings for this company, from 6 June 2012 to 14 November 2017, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
TURISMO, HOSTELERIA Y RESTAURACION...
Directors and representatives
Directors
Current
- Jimenez Martinez JorgeSince 02/11/2017Administrador Único
Former
- Chamorro Gil PedroCeased on 02/11/2017Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 14/11/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES KENDALL SL100 %Vigente
Legal entity · since 14/11/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/11/2017· Registered 02/11/2017· I/A 2
- Ceses/DimisionesPublished 14/11/2017· Registered 02/11/2017· I/A 2
- NombramientosPublished 14/11/2017· Registered 02/11/2017· I/A 2
- ConstituciónPublished 06/06/2012· Registered 25/05/2012· I/A 1
- NombramientosPublished 06/06/2012· Registered 25/05/2012· I/A 1
Changes
- 14/11/2017Declaración de unipersonalidad
INVERSIONES KENDALL SL
Capital · events
- 06/06/2012ConstituciónInitial capital: 3 010,00 €
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)
- 14/11/2017#4616442Declaración de unipersonalidadCeses/DimisionesNombramientos
HOSTELERIA LA GITANA SL. Declaración de unipersonalidad. Socio único: INVERSIONES KENDALL SL. Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ MARTINEZ JORGE. Ceses/Dimisiones. Adm. Unico: CHAMORRO GIL PEDRO. Nombramientos. Adm. Uni… - 06/06/2012#1756599ConstituciónNombramientos
HOSTELERIA LA GITANA SL. Constitución. Comienzo de operaciones: 25.05.12. Objeto social: TURISMO, HOSTELERIA Y RESTAURACION... Domicilio: C/ VALGRANDE 1 LOCAL 11 (MAJADAHONDA). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: CHAMORRO GIL PEDRO. D…
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 2012
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.