PROYECTOS Y EQUIPOS HOSTELEROS SL

Hoja M480649· NIF B85693364

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
22/05/2009
Director :
Ramirez Miguel Rafael

Legal information

Legal information for PROYECTOS Y EQUIPOS HOSTELEROS SL

NIF
Hoja registral
IRUS1000283681572
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date22/05/2009
LocalityRivas-Vaciamadrid
Register referenceTomo 26670 · Folio 101 · Hoja M480649
StatusVigente

Activity

PROYECTOS Y EQUIPOS HOSTELEROS SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 22 May 2009. The Spanish commercial register has published 10 filings for this company, from 22 May 2009 to 11 October 2011, across 4 distinct types of filing. Its registered share capital is 18 000,00 €.

Corporate purpose

El comercio instalacion y reparacion de maquinaria y articulos de pasteleria panaderia restauracion y climatizacion.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
PROYECTOS Y EQUIPOS H…Ramirez Miguel RafaelRamirez Miguel RafaelASEBAN GREEN ENERGY SLASEBAN GREEN ENERGY …ASEBANC INVERSORES SLASEBANC INVERSORES SLBIODIESEL IBERIA SLBIODIESEL IBERIA SLELECGREEN SLELECGREEN SLASEQUIM 2014 SLASEQUIM 2014 SLRECIMIMO GRE SLRECIMIMO GRE SLINVERSIONES Y GESTIONES MIMO SLINVERSIONES Y GESTIO…GUIRI GT 2014 SLGUIRI GT 2014 SLGUIRIPRINT IMAGEN Y COMUNICACION SLGUIRIPRINT IMAGEN Y …SIFA SISTEMAS MADRID SLSIFA SISTEMAS MADRID…INVERSIONES FINANCIERAS TORRES Y RAMIREZ SLINVERSIONES FINANCIE…BIODIESEL BALEARES SLBIODIESEL BALEARES SL

Registered actos

  1. Ceses/DimisionesPublished 11/10/2011· Registered 27/09/2011· I/A 4
  2. NombramientosPublished 11/10/2011· Registered 27/09/2011· I/A 4
  3. Ceses/DimisionesPublished 25/04/2011· Registered 11/04/2011· I/A 3
  4. NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 3
  5. Modificaciones estatutariasPublished 25/04/2011· Registered 11/04/2011· I/A 3
  6. Ceses/DimisionesPublished 22/02/2010· Registered 10/02/2010· I/A 2
  7. NombramientosPublished 22/02/2010· Registered 10/02/2010· I/A 2
  8. Modificaciones estatutariasPublished 22/02/2010· Registered 10/02/2010· I/A 2
  9. ConstituciónPublished 22/05/2009· Registered 12/05/2009· I/A 1
  10. NombramientosPublished 22/05/2009· Registered 12/05/2009· I/A 1

Changes

  1. 25/04/2011Modificaciones estatutarias
  2. 22/02/2010Modificaciones estatutarias

Capital · events

  1. 22/05/2009Constitución
    Initial capital: 18 000,00 €

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. 11/10/2011#1407916
    Ceses/DimisionesNombramientos
    PROYECTOS Y EQUIPOS HOSTELEROS SL. Ceses/Dimisiones. Adm. Unico: VINTILA LEONARD-DANIEL. Nombramientos. Adm. Unico: RAMIREZ MIGUEL RAFAEL. Datos registrales. T 26670 , F 101, S 8, H M 480649, I/A 4 (27.09.11).
  2. 25/04/2011#1184087
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROYECTOS Y EQUIPOS HOSTELEROS SL. Ceses/Dimisiones. Adm. Mancom.: MAÑAS MARTIN JUAN IGNACIO;VINTILA LEONARD-DANIEL;DEL POZO POVEDA JESUS. Nombramientos. Adm. Unico: VINTILA LEONARD-DANIEL. Modificaciones estatutarias. Cambio del Organo de Administra…
  3. 22/02/2010#600544
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROYECTOS Y EQUIPOS HOSTELEROS SL. Ceses/Dimisiones. Adm. Unico: MAÑAS MARTIN JUAN IGNACIO. Nombramientos. Adm. Mancom.: MAÑAS MARTIN JUAN IGNACIO;VINTILA LEONARD-DANIEL;DEL POZO POVEDA JESUS. Modificaciones estatutarias. 17. Administración y Represe…
  4. 22/05/2009#223694
    ConstituciónNombramientos
    PROYECTOS Y EQUIPOS HOSTELEROS SL. Constitución. Comienzo de operaciones: 30.04.09. Objeto social: El comercio instalacion y reparacion de maquinaria y articulos de pasteleria panaderia restauracion y climatizacion. Domicilio: AVDA LA TECNICA, Nº 19,…

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 2009

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 LA TECNICA, Nº 19, NAVE 4 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province