HORESTCA XXI SL

Hoja MA107292· NIF B93096949

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2010
Director :
Vogel Steffi

Legal information

Legal information for HORESTCA XXI SL

NIF
Hoja registral
IRUS1000040703017
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2010
LocalityTorremolinos
Register referenceTomo 4823 · Folio 218 · Hoja MA107292
StatusVigente

Activity

HORESTCA XXI SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 December 2010. The Spanish commercial register has published 12 filings for this company, from 20 December 2010 to 17 November 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de toda clase de negocios y establecimientos destinados a la hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HORESTCA XXI SLVogel SteffiVogel Steffi

Cap table · shareholdings

  • Visser Maurice100 %

    Individual · since 20/12/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HORESTCA XXI SLVisser MauriceVisser Maurice

Beneficial owner (UBO)

Visser Maurice100 %

Individual · ultimate beneficial owner · since 20/12/2010

Beneficial owner network map

2 nodes Person Company
HORESTCA XXI SLVisser MauriceVisser Maurice

Registered actos

  1. Ceses/DimisionesPublished 17/11/2020· Registered 06/11/2020· I/A 7
  2. NombramientosPublished 17/11/2020· Registered 06/11/2020· I/A 7
  3. Ceses/DimisionesPublished 13/11/2014· Registered 03/11/2014· I/A 5
  4. NombramientosPublished 13/11/2014· Registered 03/11/2014· I/A 5
  5. Ceses/DimisionesPublished 20/04/2011· Registered 05/04/2011· I/A 3
  6. NombramientosPublished 20/04/2011· Registered 05/04/2011· I/A 3
  7. ConstituciónPublished 20/12/2010· Registered 07/12/2010· I/A 1
  8. Declaración de unipersonalidadPublished 20/12/2010· Registered 07/12/2010· I/A 1
  9. NombramientosPublished 20/12/2010· Registered 07/12/2010· I/A 1

Changes

  1. 20/12/2010Declaración de unipersonalidad

    VISSER MAURICE

Capital · events

  1. 20/12/2010Constitución
    Initial capital: 3 000,00 €

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. 17/11/2020#6123371
    Ceses/DimisionesNombramientos
    HORESTCA XXI SL. Ceses/Dimisiones. Adm. Unico: KRAL JOHANNES HENDERIKUS. Nombramientos. Adm. Unico: VOGEL STEFFI. Datos registrales. T 4823, L 3731, F 218, S 8, H MA107292, I/A 7 ( 6.11.20).
  2. 17/11/2020#6123370
    HORESTCA XXI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4823, L 3731, F 218, S 8, H MA107292, I/A 6 ( 6.11.20).
  3. 13/11/2014#3060182
    Ceses/DimisionesNombramientos
    HORESTCA XXI SL. Ceses/Dimisiones. Adm. Unico: HUIZING GERDA. Nombramientos. Adm. Unico: KRAL JOHANNES HENDERIKUS. Datos registrales. T 4823, L 3731, F 218, S 8, H MA107292, I/A 5 ( 3.11.14).
  4. 13/11/2014#3060181
    Cambio de identidad del socio único
    HORESTCA XXI SL. Sociedad unipersonal. Cambio de identidad del socio único: KRAL JOHANNES HENDERIKUS. Datos registrales. T 4823, L 3731, F 218, S 8, H MA107292, I/A 4 ( 3.11.14).
  5. 20/04/2011#1180344
    Ceses/DimisionesNombramientos
    HORESTCA XXI SL. Ceses/Dimisiones. Adm. Unico: VISSER MAURICE. Nombramientos. Adm. Unico: HUIZING GERDA. Datos registrales. T 4823, L 3731, F 218, S 8, H MA107292, I/A 3 ( 5.04.11).
  6. 20/04/2011#1180343
    Cambio de identidad del socio único
    HORESTCA XXI SL. Sociedad unipersonal. Cambio de identidad del socio único: HUIZING GERDA. Datos registrales. T 4823, L 3731, F 218, S 8, H MA107292, I/A 2 ( 5.04.11).
  7. 20/12/2010#992965
    ConstituciónDeclaración de unipersonalidadNombramientos
    HORESTCA XXI SL. Constitución. Comienzo de operaciones: 24.11.10. Objeto social: La explotación de toda clase de negocios y establecimientos destinados a la hostelería. Domicilio: PASEO BAJONDILLO 9 (TORREMOLINOS). Capital: 3.000,00 Euros. Declaració…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO BAJONDILLO 9 (TORREMOLINOS), Torremolinos, Málaga
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