INTEGRANDO EXPERIENCIAS HOSTELERAS SL

Hoja B402106· NIF B65422388

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
43 030,00 €
Incorporation :
29/10/2010
Director :
Gomez Bonet Cecilia

Legal information

Legal information for INTEGRANDO EXPERIENCIAS HOSTELERAS SL

NIF
Hoja registral
IRUS1000364413040
Legal formSociedad Limitada (SL)
Share capital43 030,00 €
Incorporation date29/10/2010
LocalityBarcelona
Register referenceTomo 42411 · Folio 215 · Hoja B402106
StatusVigente

Activity

INTEGRANDO EXPERIENCIAS HOSTELERAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 29 October 2010. The Spanish commercial register has published 8 filings for this company, from 29 October 2010 to 13 May 2011, across 6 distinct types of filing. Its registered share capital is 43 030,00 €.

Corporate purpose

COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DEOBRAS Y CONSTRUCCIONES PUBLICAS Y PRIVADAS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
INTEGRANDO EXPERIENCI…Gomez Bonet CeciliaGomez Bonet CeciliaTRACTAX 2 SLTRACTAX 2 SLKEM 89 SLKEM 89 SLQUEST AND KNOWING SOLUTIONS SLQUEST AND KNOWING SO…DERLAND TRADE SLDERLAND TRADE SLMAGATZEMS TROIA SLMAGATZEMS TROIA SLQUEST AND KNOWING SOLUTIONS THE PLATFORMS OF BUSINESS START UPS SLQUEST AND KNOWING SO…HISPANO RB-2015 SLHISPANO RB-2015 SLTOIRE SATOIRE SADOMAT STUDIO SLDOMAT STUDIO SLMAGATZEMS TROIA SOCIEDAD LIMITADAMAGATZEMS TROIA SOCI…

Registered actos

  1. NombramientosPublished 13/05/2011· Registered 03/05/2011· I/A 4
  2. Reducción de capitalPublished 06/05/2011· Registered 20/04/2011· I/A 3
  3. RevocacionesPublished 23/02/2011· Registered 11/02/2011· I/A 2
  4. NombramientosPublished 23/02/2011· Registered 11/02/2011· I/A 2
  5. Ampliación de capitalPublished 23/02/2011· Registered 11/02/2011· I/A 2
  6. Cambio de domicilio socialPublished 23/02/2011· Registered 11/02/2011· I/A 2
  7. ConstituciónPublished 29/10/2010· Registered 19/10/2010· I/A 1
  8. NombramientosPublished 29/10/2010· Registered 19/10/2010· I/A 1

Changes

  1. 23/02/2011Cambio de domicilio social

    RD GUINARDO Num.170 P.4 PTA.3 (BARCELONA)

Capital · events

  1. 06/05/2011Reducción de capital
    Resulting capital: 43 030,00 €
  2. 23/02/2011Ampliación de capital
    Resulting capital: 2 004 236,00 € (+2 001 230,00 €)
  3. 29/10/2010Constitución
    Initial capital: 3 006,00 €

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. 13/05/2011#1210142
    Nombramientos
    INTEGRANDO EXPERIENCIAS HOSTELERAS SL. Nombramientos. APODERADO: GARCIA LLONGUERAS ANTONIO;WICKE RISCHBIETER MONIKA. Datos registrales. T 42411 , F 215, S 8, H B 402106, I/A 4 ( 3.05.11).
  2. 06/05/2011#1198938
    Reducción de capital
    INTEGRANDO EXPERIENCIAS HOSTELERAS SL. Reducción de capital. Importe reducción: 1.961.206,00 Euros. Resultante Suscrito: 43.030,00 Euros. Datos registrales. T 42411 , F 215, S 8, H B 402106, I/A 3 (20.04.11).
  3. 23/02/2011#1086624
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    INTEGRANDO EXPERIENCIAS HOSTELERAS SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: GOMEZ BONET CECILIA. Ampliación de capital. Capital: 2.001.230,00 Euros. Resultante Suscrito: 2.004.236,00 Euros. Cambio de domicilio…
  4. 29/10/2010#926939
    ConstituciónNombramientos
    INTEGRANDO EXPERIENCIAS HOSTELERAS SL. Constitución. Comienzo de operaciones: 5.10.10. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE 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 2010

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 addressRD GUINARDO Num.170 P.4 PTA.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province