JAVIER MORTERA CONSULTORES SL

Hoja OR12596

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/05/2010
Director :
Mortera Alvarez Javier
Former name :
GUIZANS HOSTELERIA SL

Legal information

Legal information for JAVIER MORTERA CONSULTORES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/05/2010
Register referenceTomo 803 · Folio 208 · Hoja OR12596
Former names
GUIZANS HOSTELERIA SL2010-05-27 → 2012-04-12
StatusVigente

Activity

JAVIER MORTERA CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. It was incorporated on 27 May 2010. The Spanish commercial register has published 7 filings for this company, from 27 May 2010 to 12 April 2012, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

1.- La prestación de servicios de consultoría para la empresa CE CONSULTING EMPRESARIAL SL. 2.- La compraventa, permuta, alquiler, administración, gestión y explotación, de todo tipo de bienes inmuebles sean rústicos o urbanos, y patrimonios, bien directamente o en arrendamiento. 3.- La promoción, p.

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
JAVIER MORTERA CONSUL…Mortera Alvarez JavierMortera Alvarez Javi…SMILEDENT GIJON SLSMILEDENT GIJON SLDONBENITO CLINIC S.LDONBENITO CLINIC S.LSMYPLASENCIA SLSMYPLASENCIA SLALMARAZ DENTAL SLALMARAZ DENTAL SLBURGO NUEVO DENTAL SLBURGO NUEVO DENTAL SLBUCODENTAL ARANJUEZ SLBUCODENTAL ARANJUEZ …PROYECTOS ODONTOLOGICOS SLPROYECTOS ODONTOLOGI…UD CAMINO VIEJO DENTAL SLUD CAMINO VIEJO DENT…SWEETY DENTAL SLSWEETY DENTAL SLSONRISAS MEGACON SLSONRISAS MEGACON SLDESTINY GLOBAL SLDESTINY GLOBAL SLSMYPLASENCIA SLSMYPLASENCIA SLCHERRIES BOUTIQUE SLCHERRIES BOUTIQUE SLJAVIER MORTERA CONSULTORES SLJAVIER MORTERA CONSU…OWNER DENTAL SLOWNER DENTAL SLMORTALVA INVERSIONES SLMORTALVA INVERSIONES…EBRO CLINIC SOCIEDAD LIMITADAEBRO CLINIC SOCIEDAD…DURIS SMILE SLDURIS SMILE SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
JAVIER MORTERA CONSUL…Mortera Alvarez JavierMortera Alvarez Javi…BUCODENTAL ARANJUEZ SLBUCODENTAL ARANJUEZ …PROYECTOS ODONTOLOGICOS SLPROYECTOS ODONTOLOGI…CAFE&COPA HOSTELERIA SLCAFE&COPA HOSTELERIA…OWNER DENTAL SLOWNER DENTAL SL

Beneficial owner (UBO)

Mortera Alvarez Javier100 %

Individual · ultimate beneficial owner · since 28/10/2010

Beneficial owner network map

6 nodes Person Company
JAVIER MORTERA CONSUL…Mortera Alvarez JavierMortera Alvarez Javi…BUCODENTAL ARANJUEZ SLBUCODENTAL ARANJUEZ …PROYECTOS ODONTOLOGICOS SLPROYECTOS ODONTOLOGI…CAFE&COPA HOSTELERIA SLCAFE&COPA HOSTELERIA…OWNER DENTAL SLOWNER DENTAL SL

Registered actos

  1. Cambio de denominación socialPublished 12/04/2012· Registered 23/03/2012· I/A 5
  2. Cambio de objeto socialPublished 12/04/2012· Registered 23/03/2012· I/A 5
  3. Declaración de unipersonalidadPublished 28/10/2010· Registered 13/10/2010· I/A 4
  4. RevocacionesPublished 07/10/2010· Registered 17/09/2010· I/A 3
  5. NombramientosPublished 27/05/2010· Registered 18/05/2010· I/A 2
  6. ConstituciónPublished 27/05/2010· Registered 18/05/2010· I/A 1
  7. NombramientosPublished 27/05/2010· Registered 18/05/2010· I/A 1

Capital · events

  1. 27/05/2010Constitución
    Initial capital: 3 100,00 €

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. 12/04/2012#1682864

    Company name: GUIZANS HOSTELERIA SL

    Cambio de denominación socialCambio de objeto social
    GUIZANS HOSTELERIA SL. Cambio de denominación social. JAVIER MORTERA CONSULTORES SL. Cambio de objeto social. 1.- La prestación de servicios de consultoría para la empresa CE CONSULTING EMPRESARIAL SL. 2.- La compraventa, permuta, alquiler, administr…
  2. 28/10/2010#925699

    Company name: GUIZANS HOSTELERIA SL

    Declaración de unipersonalidad
    GUIZANS HOSTELERIA SL. Declaración de unipersonalidad. Socio único: MORTERA ALVAREZ JAVIER. Datos registrales. T 803 , F 208, S 8, H OR 12596, I/A 4 (13.10.10).
  3. 07/10/2010#901029

    Company name: GUIZANS HOSTELERIA SL

    Revocaciones
    GUIZANS HOSTELERIA SL. Revocaciones. Apoderado: GUILLEN PLANAS FRANCISCO JAVIER. Datos registrales. T 803 , F 208, S 8, H OR 12596, I/A 3 (17.09.10).
  4. 27/05/2010#738363

    Company name: GUIZANS HOSTELERIA SL

    Nombramientos
    GUIZANS HOSTELERIA SL. Nombramientos. Apoderado: GUILLEN PLANAS FRANCISCO JAVIER. Datos registrales. T 803 , F 208, S 8, H OR 12596, I/A 2 (18.05.10).
  5. 27/05/2010#738362

    Company name: GUIZANS HOSTELERIA SL

    ConstituciónNombramientos
    GUIZANS HOSTELERIA SL. Constitución. Comienzo de operaciones: 22.04.10. Objeto social: La realización de cualesquiera servicios de restaurante, cafetería, café-bar, pub y hospedaje. La realización de cualesquiera actividades propias de la industria t…

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 addressLUGAR A TERRACHAN, AVENIDA SANTA MARIA LA REAL 24 (ENTRIMO), Ourense
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 — Ourense — are listed together, with their address.

Prospect this province