SEMPER GESTION HOTELERA SL

Hoja V162958· NIF B98694573

Struck off · 05/02/2025Valencia
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
10 303 006,00 €
Incorporation :
16/01/2015

Legal information

Legal information for SEMPER GESTION HOTELERA SL

NIF
Hoja registral
IRUS1000168292273
Legal formSociedad Limitada (SL)
Share capital10 303 006,00 €
Incorporation date16/01/2015
LocalityValència
Register referenceTomo 9894 · Folio 94 · Hoja V162958
StatusLiquidada

Activity

SEMPER GESTION HOTELERA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 16 January 2015. The Spanish commercial register has published 8 filings for this company, from 16 January 2015 to 5 February 2025, across 6 distinct types of filing. Its registered share capital is 10 303 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

1.- Como actividad principal la construcción y tenencia de toda clase de establecimientos hoteleros para su explotación directa o indirecta (CNAE 5510). 2.- La explotación de locales de restauración, de actividades de lavandería, catering, aprovisionamiento, transporte, deportes, espectáculos o ent.

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

ALDEA BASEM SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 14/03/2023

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 05/02/2025· Registered 29/01/2025· I/A 5
  2. DisoluciónPublished 05/02/2025· Registered 29/01/2025· I/A 5
  3. ExtinciónPublished 05/02/2025· Registered 29/01/2025· I/A 5
  4. Ceses/DimisionesPublished 14/03/2023· Registered 07/03/2023· I/A 3
  5. NombramientosPublished 14/03/2023· Registered 07/03/2023· I/A 3
  6. Declaración de unipersonalidadPublished 14/03/2023· Registered 07/03/2023· I/A 2
  7. ConstituciónPublished 16/01/2015· Registered 09/01/2015· I/A 1
  8. NombramientosPublished 16/01/2015· Registered 09/01/2015· I/A 1

Changes

  1. 05/02/2025Disolución
  2. 05/02/2025Extinción
  3. 14/03/2023Declaración de unipersonalidad

    ALDEA BASEM SOCIEDAD LIMITADA

Capital · events

  1. 16/01/2015Constitución
    Initial capital: 10 303 006,00 €

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. 05/02/2025#8474072
    Ceses/DimisionesDisoluciónExtinción
    SEMPER GESTION HOTELERA SL. Ceses/Dimisiones. Adm. Solid.: SEMPER BALLESTER ROSA MARIA;BALLESTER RIOS MARIA DEL CARMEN. Disolución. Fusion. Extinción. Datos registrales. S 8 , H V 162958, I/A 5 (29.01.25).
  2. 14/03/2023#7436751
    Ceses/DimisionesNombramientos
    SEMPER GESTION HOTELERA SL. Ceses/Dimisiones. Adm. Solid.: SEMPER ASENSI JOSE AMADEO. Nombramientos. Adm. Solid.: SEMPER BALLESTER ROSA MARIA. Datos registrales. T 9894, L 7176, F 94, S 8, H V 162958, I/A 3 ( 7.03.23).
  3. 14/03/2023#7436750
    Declaración de unipersonalidad
    SEMPER GESTION HOTELERA SL. Declaración de unipersonalidad. Socio único: ALDEA BASEM SOCIEDAD LIMITADA. Datos registrales. T 9894, L 7176, F 94, S 8, H V 162958, I/A 2 ( 7.03.23).
  4. 16/01/2015#3143454
    ConstituciónNombramientos
    SEMPER GESTION HOTELERA SL. Constitución. Comienzo de operaciones: 16.12.14. Objeto social: 1.- Como actividad principal la construcción y tenencia de toda clase de establecimientos hoteleros para su explotación directa o indirecta (CNAE 5510). 2.- L…

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 2015

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 addressPLAZA LOS PINAZO 5 2 3 (VALENCIA), València
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