HOSTELERO GAMBITA IBERICA SL
Hoja M388273· NIF B84440932
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HOSTELERO GAMBITA IBERICA SL
Activity
HOSTELERO GAMBITA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 8 filings for this company, from 17 October 2011 to 25 September 2014, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Luque Labella ConstantinoCeased on 04/10/2011Administrador Mancomunado
- Navarro Coronado RufinoCeased on 04/10/2011Administrador Mancomunado
- Navarro Coronado CarlosCeased on 18/09/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 17/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/09/2014· Registered 18/09/2014· I/A 3
- NombramientosPublished 25/09/2014· Registered 18/09/2014· I/A 3
- DisoluciónPublished 25/09/2014· Registered 18/09/2014· I/A 3
- ExtinciónPublished 25/09/2014· Registered 18/09/2014· I/A 3
- Declaración de unipersonalidadPublished 17/10/2011· Registered 04/10/2011· I/A 2
- Ceses/DimisionesPublished 17/10/2011· Registered 04/10/2011· I/A 2
- NombramientosPublished 17/10/2011· Registered 04/10/2011· I/A 2
- Modificaciones estatutariasPublished 17/10/2011· Registered 04/10/2011· I/A 2
Changes
- 25/09/2014Disolución
- 25/09/2014Extinción
- 17/10/2011Declaración de unipersonalidad
NAVARRO CORONADO CARLOS
- 17/10/2011Modificaciones estatutarias
Timeline (BORME)
- 25/09/2014#2983219Ceses/DimisionesNombramientosDisoluciónExtinción
HOSTELERO GAMBITA IBERICA SL. Ceses/Dimisiones. Liquidador: NAVARRO CORONADO CARLOS. Adm. Unico: NAVARRO CORONADO CARLOS. Nombramientos. Liquidador: NAVARRO CORONADO CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 21794 , F 49, S 8, H… - 17/10/2011#1414454Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
HOSTELERO GAMBITA IBERICA SL. Declaración de unipersonalidad. Socio único: NAVARRO CORONADO CARLOS. Ceses/Dimisiones. Adm. Mancom.: LUQUE LABELLA CONSTANTINO;NAVARRO CORONADO RUFINO;NAVARRO CORONADO CARLOS. Nombramientos. Adm. Unico: NAVARRO CORONADO…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.