HOOPONO SL
Hoja T41011· NIF B55502009
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/02/2010
- Director :
- Hidalgo Mata Llamisleidis
Legal information
Legal information for HOOPONO SL
Activity
HOOPONO SL is a Sociedad Limitada (SL) with its registered office in Cambrils (Tarragona, Cataluña). It was incorporated on 5 February 2010. The Spanish commercial register has published 14 filings for this company, from 5 February 2010 to 7 December 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
ACTIVIDADES DE RESTAURACION Y HOSTELERIA, COMPRENDIENDO LA EXPLOTACION DE BARES, RESTAURANTES, SERVICIOS DE COMIDA PREPARADA.
Directors and representatives
Directors
Current
- Hidalgo Mata LlamisleidisSince 12/11/2012Administrador Único
Former
- Alfonso Rodriguez NelsonCeased on 12/11/2012Administrador Solidario
- Leon Hernandez Luisa MariaCeased on 12/11/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/11/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/11/2012· Registered 12/11/2012· I/A 5
- NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 5
- Modificaciones estatutariasPublished 22/11/2012· Registered 12/11/2012· I/A 5
- Ceses/DimisionesPublished 14/03/2011· Registered 03/03/2011· I/A 4
- NombramientosPublished 14/03/2011· Registered 03/03/2011· I/A 4
- Modificaciones estatutariasPublished 14/03/2011· Registered 03/03/2011· I/A 4
- Declaración de unipersonalidadPublished 11/11/2010· Registered 20/10/2010· I/A 3
- Ceses/DimisionesPublished 11/11/2010· Registered 20/10/2010· I/A 2
- NombramientosPublished 11/11/2010· Registered 20/10/2010· I/A 2
- Modificaciones estatutariasPublished 11/11/2010· Registered 20/10/2010· I/A 2
- ConstituciónPublished 05/02/2010· Registered 22/01/2010· I/A 1
- NombramientosPublished 05/02/2010· Registered 22/01/2010· I/A 1
Changes
- 22/11/2012Modificaciones estatutarias
- 14/03/2011Modificaciones estatutarias
- 11/11/2010Declaración de unipersonalidad
ALFONSO RODRIGUEZ NELSON
- 11/11/2010Modificaciones estatutarias
Capital · events
- 05/02/2010ConstituciónInitial capital: 3 100,00 €
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)
- 07/12/2022#7280547
HOOPONO SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2530 , F 59, S 8, H T 41011, I/ARVCIF (24.10.22).
- 14/11/2016#4104259
HOOPONO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2530 , F 59, S 8, H T 41011, I/A NOTA (27.10.16).
- 22/11/2012#1998344Ceses/DimisionesNombramientosModificaciones estatutarias
HOOPONO SL. Ceses/Dimisiones. Adm. Solid.: ALFONSO RODRIGUEZ NELSON;LEON HERNANDEZ LUISA MARIA. Nombramientos. Adm. Unico: HIDALGO MATA LLAMISLEIDIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin… - 14/03/2011#1119967Ceses/DimisionesNombramientosModificaciones estatutarias
HOOPONO SL. Ceses/Dimisiones. Adm. Unico: ALFONSO RODRIGUEZ NELSON. Nombramientos. Adm. Solid.: ALFONSO RODRIGUEZ NELSON;LEON HERNANDEZ LUISA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador… - 11/11/2010#941891Declaración de unipersonalidad
HOOPONO SL. Declaración de unipersonalidad. Socio único: ALFONSO RODRIGUEZ NELSON. Datos registrales. T 2530 , F 61, S 8, H T 41011, I/A 3 (20.10.10).
- 11/11/2010#941890Ceses/DimisionesNombramientosModificaciones estatutarias
HOOPONO SL. Ceses/Dimisiones. Adm. Solid.: BERTOLOTTI ROBERTO EDUARDO;ALFONSO RODRIGUEZ NELSON. Nombramientos. Adm. Unico: ALFONSO RODRIGUEZ NELSON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini… - 05/02/2010#576189ConstituciónNombramientos
HOOPONO SL. Constitución. Comienzo de operaciones: 29.12.09. Objeto social: ACTIVIDADES DE RESTAURACION Y HOSTELERIA, COMPRENDIENDO LA EXPLOTACION DE BARES, RESTAURANTES, SERVICIOS DE COMIDA PREPARADA. Domicilio: C/ GALCERAN MARQUET 2 (CAMBRILS). Cap…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.