INVERSIONES HOSTELERAS BARAJAS SL

Hoja M400881· NIF B84631068

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
434 145,00 €
Directors :
Lombardo Lopez Ivan, Nalewajko Malgorzata

Legal information

Legal information for INVERSIONES HOSTELERAS BARAJAS SL

NIF
Hoja registral
IRUS1000276923052
Legal formSociedad Limitada (SL)
Share capital434 145,00 €
LocalityMadrid
Register referenceTomo 22438 · Folio 29 · Hoja M400881
StatusVigente

Activity

INVERSIONES HOSTELERAS BARAJAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 2 August 2013 to 28 October 2022, across 4 distinct types of filing. Its registered share capital is 434 145,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
INVERSIONES HOSTELERA…Lombardo Lopez IvanLombardo Lopez IvanNalewajko MalgorzataNalewajko MalgorzataGRUPO DR LIVINGSTONE HOSTELERIA SLGRUPO DR LIVINGSTONE…INVERSIONES BARAJAS SLINVERSIONES BARAJAS …GESTION Y PROMOCION BARAJAS SLGESTION Y PROMOCION …START UP BUSINESS SLSTART UP BUSINESS SLOCIO ZONA SUR SLOCIO ZONA SUR SLESSENTIAL VARIETY SLESSENTIAL VARIETY SLRAPSODIA DESARROLLO SLRAPSODIA DESARROLLO …MONKEY WASH SLMONKEY WASH SL

Registered actos

  1. Ceses/DimisionesPublished 28/10/2022· Registered 21/10/2022· I/A 5
  2. NombramientosPublished 28/10/2022· Registered 21/10/2022· I/A 5
  3. NombramientosPublished 25/05/2022· Registered 18/05/2022· I/A 4
  4. Ampliación de capitalPublished 12/12/2018· Registered 03/12/2018· I/A 3
  5. Cambio de domicilio socialPublished 12/12/2018· Registered 03/12/2018· I/A 3
  6. Ceses/DimisionesPublished 02/08/2013· Registered 25/07/2013· I/A 2
  7. NombramientosPublished 02/08/2013· Registered 25/07/2013· I/A 2

Changes

  1. 12/12/2018Cambio de domicilio social

    AVDA DE LOGROÑO 323 (MADRID)

Capital · events

  1. 12/12/2018Ampliación de capital
    Resulting capital: 434 145,00 € (+431 125,00 €)

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. 28/10/2022#7218692
    Ceses/DimisionesNombramientos
    INVERSIONES HOSTELERAS BARAJAS SL. Ceses/Dimisiones. Adm. Unico: LOMBARDO PASTOR ARTURO. Nombramientos. Adm. Mancom.: NALEWAJKO MALGORZATA;LOMBARDO LOPEZ IVAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore
  2. 25/05/2022#6982029
    Nombramientos
    INVERSIONES HOSTELERAS BARAJAS SL. Nombramientos. Apo.Sol.: NALEWAJKO MALGORZATA;LOMBARDO LOPEZ IVAN. Datos registrales. T 22438 , F 27, S 8, H M 400881, I/A 4 (18.05.22).
  3. 12/12/2018#5170612
    Ampliación de capitalCambio de domicilio social
    INVERSIONES HOSTELERAS BARAJAS SL. Ampliación de capital. Capital: 431.125,00 Euros. Resultante Suscrito: 434.145,00 Euros. Cambio de domicilio social. AVDA DE LOGROÑO 323 (MADRID). Datos registrales. T 22438 , F 26, S 8, H M 400881, I/A 3 ( 3.12.18)
  4. 02/08/2013#2398308
    Ceses/DimisionesNombramientos
    INVERSIONES HOSTELERAS BARAJAS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ COCA SUSANA. Nombramientos. Adm. Unico: LOMBARDO PASTOR ARTURO. Datos registrales. T 22438 , F 26, S 8, H M 400881, I/A 2 (25.07.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LOGROÑO 323 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.