NEWCOGESTION 2014 SL

Hoja M593197· NIF B87137477

Struck off · 02/10/2019Madrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/11/2014

Legal information

Legal information for NEWCOGESTION 2014 SL

NIF
Hoja registral
IRUS1000293596168
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/11/2014
LocalityMadrid
Register referenceTomo 32955 · Folio 123 · Hoja M593197
StatusLiquidada

Activity

NEWCOGESTION 2014 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 5 November 2014. The Spanish commercial register has published 7 filings for this company, from 24 December 2014 to 2 October 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

EXPLOTACION, GESTION Y COMERCIALIZACION DE TODO TIPO DE HOTELES Y ESTABLECIMIENTOS DE HOSTELERIA. PRESTACION DE SERVCIOS DE RESTAURACION, CATERING Y REALIZACION DE TODO TIPO DE EVENTOS, TANTO PUBLICOS COMO PRIVADOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ANCA HOTELES SL100 %

    Legal entity · since 24/12/2014 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
NEWCOGESTION 2014 SLANCA HOTELES SLANCA HOTELES SLANCA CARTERA HOTELERA SLANCA CARTERA HOTELER…

Beneficial owner (UBO)

ANCA HOTELES SL100 %Vigente

Legal entity · since 24/12/2014

Beneficial owner network map

3 nodes Person Company
NEWCOGESTION 2014 SLANCA HOTELES SLANCA HOTELES SLANCA CARTERA HOTELERA SLANCA CARTERA HOTELER…

Registered actos

  1. Ceses/DimisionesPublished 02/10/2019· Registered 25/09/2019· I/A 3
  2. DisoluciónPublished 02/10/2019· Registered 25/09/2019· I/A 3
  3. ExtinciónPublished 02/10/2019· Registered 25/09/2019· I/A 3
  4. Cambio de domicilio socialPublished 08/01/2018· Registered 29/12/2017· I/A 2
  5. ConstituciónPublished 24/12/2014· Registered 16/12/2014· I/A 1
  6. Declaración de unipersonalidadPublished 24/12/2014· Registered 16/12/2014· I/A 1
  7. NombramientosPublished 24/12/2014· Registered 16/12/2014· I/A 1

Changes

  1. 02/10/2019Disolución
  2. 02/10/2019Extinción
  3. 08/01/2018Cambio de domicilio social

    C/ CLAUDIO COELLO 37 3º - DERECHA (MADRID)

  4. 24/12/2014Declaración de unipersonalidad

    ANCA HOTELES SL

Capital · events

  1. 24/12/2014Constitución
    Initial capital: 3 000,00 €

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. 02/10/2019#5598216
    Ceses/DimisionesDisoluciónExtinción
    NEWCOGESTION 2014 SL. Ceses/Dimisiones. Adm. Unico: ANCA HOTELES SL. Representan: CATALAN DIAZ ANTONIO JESUS. Disolución. Fusion. Extinción. Datos registrales. T 32955 , F 123, S 8, H M 593197, I/A 3 (25.09.19).
  2. 08/01/2018#10518529
    Cambio de domicilio social
    NEWCOGESTION 2014 SL. Cambio de domicilio social. C/ CLAUDIO COELLO 37 3º - DERECHA (MADRID). Datos registrales. T 32955 , F 123, S 8, H M 593197, I/A 2 (29.12.17).
  3. 24/12/2014#3125747
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEWCOGESTION 2014 SL. Constitución. Comienzo de operaciones: 5.11.14. Objeto social: EXPLOTACION, GESTION Y COMERCIALIZACION DE TODO TIPO DE HOTELES Y ESTABLECIMIENTOS DE HOSTELERIA. PRESTACION DE SERVCIOS DE RESTAURACION, CATERING Y REALIZACION DE 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 2014

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/ CLAUDIO COELLO 37 3º - DERECHA (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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector