HOTELES TEMATICOS GESTION SL

Hoja M652558· NIF B87891925

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
26/09/2017
Directors :
Perez Gil Manuel Antonio, Perez Palacios Guillermo

Legal information

Legal information for HOTELES TEMATICOS GESTION SL

NIF
Hoja registral
IRUS1000299498599
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date26/09/2017
LocalityMadrid
Register referenceTomo 36322 · Folio 158 · Hoja M652558
StatusVigente

Activity

HOTELES TEMATICOS GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 September 2017. The Spanish commercial register has published 5 filings for this company, from 26 September 2017 to 2 March 2018, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

A) LA PRESTACION A TERCEROS DE SERVICIOS DE ADMINISTRACION, CONTABILIDAD, CONSULTORIA Y ASESORAMIENTO, EN PARTICULAR SOBRE LA HOSTELERIA, RESTAURACION Y TURISMO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

18 nodes Person Company
HOTELES TEMATICOS GES…Perez Gil Manuel AntonioPerez Gil Manuel Ant…Perez Palacios GuillermoPerez Palacios Guill…INAP PATRIMONIAL 2025 SOCIEDAD LIMITADAINAP PATRIMONIAL 202…COTA ZERO INGENIERIA Y PROYECTOS SOCIEDAD LIMITADACOTA ZERO INGENIERIA…GREEN PRADO SLGREEN PRADO SLGREEN LOPE DE VEGA SLGREEN LOPE DE VEGA SLPEREZ INVERSIONES SLPEREZ INVERSIONES SLGRANJA CANDO SLGRANJA CANDO SLGREEN INVESTMENT SLGREEN INVESTMENT SLGREEN SAN AGUSTIN SLGREEN SAN AGUSTIN SLGREEN CASTILLOS SLGREEN CASTILLOS SLHOTEL CADO SLHOTEL CADO SLHOTELES TEMATICOS SLHOTELES TEMATICOS SLHOTEL CADO SLHOTEL CADO SLPROJECT HBH ALCOBENDAS SLPROJECT HBH ALCOBEND…GREEN PAMPLONA SLGREEN PAMPLONA SLGREEN ALFARO SLGREEN ALFARO SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
HOTELES TEMATICOS GES…Perez Palacios GuillermoPerez Palacios Guill…HOTELES TEMATICOS SLHOTELES TEMATICOS SLPANORAM HOTEL MANAGEMENT SLPANORAM HOTEL MANAGE…MORRIS GRAN VIA SLMORRIS GRAN VIA SL

Beneficial owner (UBO)

Perez Palacios Guillermo100 %

Individual · ultimate beneficial owner · since 26/09/2017

Beneficial owner network map

5 nodes Person Company
HOTELES TEMATICOS GES…Perez Palacios GuillermoPerez Palacios Guill…HOTELES TEMATICOS SLHOTELES TEMATICOS SLPANORAM HOTEL MANAGEMENT SLPANORAM HOTEL MANAGE…MORRIS GRAN VIA SLMORRIS GRAN VIA SL

Registered actos

  1. NombramientosPublished 15/11/2017· Registered 06/11/2017· I/A 2
  2. ConstituciónPublished 26/09/2017· Registered 12/09/2017· I/A 1
  3. Declaración de unipersonalidadPublished 26/09/2017· Registered 12/09/2017· I/A 1
  4. NombramientosPublished 26/09/2017· Registered 12/09/2017· I/A 1

Changes

  1. 26/09/2017Declaración de unipersonalidad

    PEREZ PALACIOS GUILLERMO

Capital · events

  1. 26/09/2017Constitución
    Initial capital: 30 000,00 €

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)

  1. 02/03/2018#4775946
    HOTELES TEMATICOS GESTION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36322 , F 158, S 8, H M 652558, I/A 3 (23.02.18).
  2. 15/11/2017#4618370
    Nombramientos
    HOTELES TEMATICOS GESTION SL. Nombramientos. Apo.Sol.: ROMERO ARRIBAS MARIA JOSE. Datos registrales. T 36322 , F 157, S 8, H M 652558, I/A 2 ( 6.11.17).
  3. 26/09/2017#4554517
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOTELES TEMATICOS GESTION SL. Constitución. Comienzo de operaciones: 4.08.17. Objeto social: A) LA PRESTACION A TERCEROS DE SERVICIOS DE ADMINISTRACION, CONTABILIDAD, CONSULTORIA Y ASESORAMIENTO, EN PARTICULAR SOBRE LA HOSTELERIA, RESTAURACION Y TURI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CERVANTES 19 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

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