EMILIO HOSTELERIA 2008 SL

Hoja M455741· NIF B85346526

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Directors :
Calero Martin Juan Alberto, Fernandez Cerro Diego

Legal information

Legal information for EMILIO HOSTELERIA 2008 SL

NIF
Hoja registral
IRUS1000281536143
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25308 · Folio 136 · Hoja M455741
StatusVigente

Activity

EMILIO HOSTELERIA 2008 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 9 filings for this company, from 11 December 2012 to 2 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
EMILIO HOSTELERIA 200…Calero Martin Juan AlbertoCalero Martin Juan A…Fernandez Cerro DiegoFernandez Cerro DiegoBOLEROS COFFE SLBOLEROS COFFE SLALBARELO GESTION SLALBARELO GESTION SLINVERSIONES ALABARDERO SLINVERSIONES ALABARDE…INER CARAVAN SLINER CARAVAN SLAREA DE SERVEIS COLL DEL MORO SOCIEDAD LIMITADAAREA DE SERVEIS COLL…INVESTMENTS & REAL ESTATE SERVICES LOUPAL SOCIEDAD LIMITADAINVESTMENTS & REAL E…MEDICAL & AESTHETIC DEVICES SOCIEDAD LIMITADAMEDICAL & AESTHETIC …INVERSIONS & BUSINESS FERRANDO I ASSOCIATS SOCIEDAD LIMITADAINVERSIONS & BUSINES…INMOFINANCIAL DIVISION COMERCIAL SOCIEDAD LIMITADAINMOFINANCIAL DIVISI…INMOFINANCIAL DIVISION COMERCIAL SLINMOFINANCIAL DIVISI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EMILIO HOSTELERIA 200…Calero Martin Juan AlbertoCalero Martin Juan A…

Beneficial owner (UBO)

Calero Martin Juan Alberto100 %

Individual · ultimate beneficial owner · since 02/07/2024

Beneficial owner network map

2 nodes Person Company
EMILIO HOSTELERIA 200…Calero Martin Juan AlbertoCalero Martin Juan A…

Registered actos

  1. Declaración de unipersonalidadPublished 02/07/2024· Registered 25/06/2024· I/A 5
  2. Ceses/DimisionesPublished 02/07/2024· Registered 25/06/2024· I/A 5
  3. NombramientosPublished 02/07/2024· Registered 25/06/2024· I/A 5
  4. Ceses/DimisionesPublished 22/05/2019· Registered 14/05/2019· I/A 4
  5. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 4
  6. ReeleccionesPublished 22/05/2019· Registered 14/05/2019· I/A 4
  7. Ceses/DimisionesPublished 24/07/2018· Registered 16/07/2018· I/A 3
  8. NombramientosPublished 24/07/2018· Registered 16/07/2018· I/A 3
  9. Modificaciones estatutariasPublished 11/12/2012· Registered 29/11/2012· I/A 2

Changes

  1. 02/07/2024Declaración de unipersonalidad

    CALERO MARTIN JUAN ALBERTO

  2. 11/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 02/07/2024#8151294
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EMILIO HOSTELERIA 2008 SL. Declaración de unipersonalidad. Socio único: CALERO MARTIN JUAN ALBERTO. Ceses/Dimisiones. Adm. Solid.: GARCIA GALLEGO MARIA FRANCISCA;FERNANDEZ CERRO DIEGO. Nombramientos. Adm. Unico: CALERO MARTIN JUAN ALBERTO. Otros conc…
  2. 22/05/2019#5406874
    Ceses/DimisionesNombramientosReelecciones
    EMILIO HOSTELERIA 2008 SL. Ceses/Dimisiones. Adm. Solid.: GARCIA GALLEGO EMILIO. Nombramientos. Adm. Solid.: GARCIA GALLEGO MARIA FRANCISCA. Reelecciones. Adm. Solid.: FERNANDEZ CERRO DIEGO. Datos registrales. T 25308 , F 136, S 8, H M 455741, I/A 4 …
  3. 24/07/2018#4979793
    Ceses/DimisionesNombramientos
    EMILIO HOSTELERIA 2008 SL. Ceses/Dimisiones. Adm. Unico: GARCIA GALLEGO EMILIO. Nombramientos. Adm. Solid.: GARCIA GALLEGO EMILIO;FERNANDEZ CERRO DIEGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  4. 11/12/2012#2028397
    Modificaciones estatutarias
    EMILIO HOSTELERIA 2008 SL. Modificaciones estatutarias. 21. RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 25308 , F 134, S 8, H M 455741, I/A 2 (29.11.12).

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

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/ JULIAN CAMARILLO 9, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector