SENDA HOSTELERA SL
Hoja M528909· NIF B86321627
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/12/2011
- Directors :
- Pascual Castellanos Maria Luisa, Olmedo Pascual Ivan
Legal information
Legal information for SENDA HOSTELERA SL
Activity
SENDA HOSTELERA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). It was incorporated on 9 December 2011. The Spanish commercial register has published 11 filings for this company, from 9 December 2011 to 30 December 2019, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5611
Corporate purpose
LA EXPLOTACION DE CAFETERIAS, BARES, RESTAURANTES, PUBS, COMEDORES COLECTIVOS, HOTELES Y ACTIVIDADES TURISTICAS Y HOSTELERAS EN GENERAL.
Directors and representatives
Directors
Current
- Pascual Castellanos Maria LuisaSince 23/06/2017Administrador Solidario
- Olmedo Pascual IvanSince 06/11/2014Administrador Solidario
Former
- Olmedo Barrios Jose AntonioCeased on 06/11/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Olmedo Barrios Jose Antonio100 %
Individual · ultimate beneficial owner · since 09/12/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/04/2019· Registered 26/03/2019· I/A 4
- Ceses/DimisionesPublished 03/07/2017· Registered 23/06/2017· I/A 3
- NombramientosPublished 03/07/2017· Registered 23/06/2017· I/A 3
- Ceses/DimisionesPublished 17/11/2014· Registered 06/11/2014· I/A 2
- NombramientosPublished 17/11/2014· Registered 06/11/2014· I/A 2
- Modificaciones estatutariasPublished 17/11/2014· Registered 06/11/2014· I/A 2
- Cambio de domicilio socialPublished 17/11/2014· Registered 06/11/2014· I/A 2
- ConstituciónPublished 09/12/2011· Registered 28/11/2011· I/A 1
- Declaración de unipersonalidadPublished 09/12/2011· Registered 28/11/2011· I/A 1
- NombramientosPublished 09/12/2011· Registered 28/11/2011· I/A 1
Changes
- 02/04/2019Cambio de domicilio social
C/ MARCONI 2, (GETAFE)
- 17/11/2014Cambio de domicilio social
AVDA DE CASTILLA 32 NAVE 54-55 (SAN FERNANDO DE HENARES)
- 17/11/2014Modificaciones estatutarias
- 09/12/2011Declaración de unipersonalidad
OLMEDO BARRIOS JOSE ANTONIO
Capital · events
- 09/12/2011ConstituciónInitial capital: 3 006,00 €
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)
- 30/12/2019#5732317Cambio de identidad del socio único
SENDA HOSTELERA SL. Sociedad unipersonal. Cambio de identidad del socio único: OLMEDO PASCUAL IVAN. Sociedad unipersonal. Cambio de identidad del socio único: PASCUAL CASTELLANOS MARIA LUISA. Datos registrales. T 29384 , F 129, S 8, H M 528909, I/A 5… - 02/04/2019#5336921Cambio de domicilio social
SENDA HOSTELERA SL. Cambio de domicilio social. C/ MARCONI 2, (GETAFE). Datos registrales. T 29384 , F 129, S 8, H M 528909, I/A 4 (26.03.19).
- 03/07/2017#4444831Ceses/DimisionesNombramientos
SENDA HOSTELERA SL. Ceses/Dimisiones. Adm. Unico: OLMEDO PASCUAL IVAN. Nombramientos. Adm. Solid.: OLMEDO PASCUAL IVAN;PASCUAL CASTELLANOS MARIA LUISA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida… - 17/11/2014#3064918Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SENDA HOSTELERA SL. Ceses/Dimisiones. Adm. Unico: OLMEDO BARRIOS JOSE ANTONIO. Nombramientos. Adm. Unico: OLMEDO PASCUAL IVAN. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA DE CASTILLA 32 NAV… - 09/12/2011#1494405ConstituciónDeclaración de unipersonalidadNombramientos
SENDA HOSTELERA SL. Constitución. Comienzo de operaciones: 2.11.11. Objeto social: LA EXPLOTACION DE CAFETERIAS, BARES, RESTAURANTES, PUBS, COMEDORES COLECTIVOS, HOTELES Y ACTIVIDADES TURISTICAS Y HOSTELERAS EN GENERAL. Domicilio: C/ MERCURIO 43 - P.…
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 2011
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.