HOSHI YAMA SL

Hoja TO28638· NIF B45676343

VigenteToledo
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Director :
De Gracia Rodriguez David

Legal information

Legal information for HOSHI YAMA SL

NIF
Hoja registral
IRUS1000228061466
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
LocalityNambroca
Phone
Register referenceTomo 1428 · Folio 29 · Hoja TO28638
StatusVigente

Activity

HOSHI YAMA SL is a Sociedad Limitada (SL) with its registered office in Nambroca (Toledo, Castilla-La Mancha). Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). The Spanish commercial register has published 6 filings for this company, from 15 November 2010 to 21 April 2014, across 4 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

De Gracia Rodriguez David100 %

Individual · ultimate beneficial owner · since 27/02/2014

Beneficial owner network map

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Registered actos

  1. Ampliacion del objeto socialPublished 21/04/2014· Registered 08/04/2014· I/A 7
  2. Declaración de unipersonalidadPublished 27/02/2014· Registered 20/02/2014· I/A 6
  3. Ampliación de capitalPublished 27/02/2014· Registered 20/02/2014· I/A 5
  4. NombramientosPublished 08/04/2011· Registered 28/03/2011· I/A 4
  5. NombramientosPublished 22/12/2010· Registered 13/12/2010· I/A 3
  6. Ampliacion del objeto socialPublished 15/11/2010· Registered 02/11/2010· I/A 2

Changes

  1. 21/04/2014Ampliación del objeto social

    La compra-venta y reparación de ordenadores, impresoras y productos informáticos. Servicios de naturopatía, acupuntura y técnicas parasanitarias.

  2. 27/02/2014Declaración de unipersonalidad

    DE GRACIA RODRIGUEZ DAVID

  3. 15/11/2010Ampliación del objeto social

    Estudios de publicidad y diseño, publicidad directa y marketing directo, distribuidor central de compras y estudios de publicidad y diseño. Promociónde ventas publicitarias, regalos y reclamos publicitarios. Servicios de publicidad. Y otros.

Capital · events

  1. 27/02/2014Ampliación de capital
    Resulting capital: 25 000,00 € (+19 000,00 €)

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. 21/04/2014#2773209
    Ampliacion del objeto social
    HOSHI YAMA SL. Ampliacion del objeto social. La compra-venta y reparación de ordenadores, impresoras y productos informáticos. Servicios de naturopatía, acupuntura y técnicas parasanitarias. Datos registrales. T 1428 , F 29, S 8, H TO 28638, I/A 7 ( …
  2. 27/02/2014#2694091
    Declaración de unipersonalidad
    HOSHI YAMA SL. Declaración de unipersonalidad. Socio único: DE GRACIA RODRIGUEZ DAVID. Datos registrales. T 1428 , F 29, S 8, H TO 28638, I/A 6 (20.02.14).
  3. 27/02/2014#2694090
    Ampliación de capital
    HOSHI YAMA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 19.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 1428 , F 28, S 8, H TO 28638, I/A 5 (20.02.14).
  4. 08/04/2011#1163700
    Nombramientos
    HOSHI YAMA SL. Nombramientos. Apoderado: VILLARRUBIA DIAZ RAQUEL. Datos registrales. T 1428 , F 28, S 8, H TO 28638, I/A 4 (28.03.11).
  5. 22/12/2010#996368
    Nombramientos
    HOSHI YAMA SL. Nombramientos. Apo.Sol.: RODRIGUEZ SANCHEZ DE ROJAS NEMESIO;DE GRACIA LUMBRERAS ISIDORO. Datos registrales. T 1428 , F 28, S 8, H TO 28638, I/A 3 (13.12.10).
  6. 15/11/2010#945614
    Ampliacion del objeto social
    HOSHI YAMA SL. Ampliacion del objeto social. Estudios de publicidad y diseño, publicidad directa y marketing directo, distribuidor central de compras y estudios de publicidad y diseño. Promociónde ventas publicitarias, regalos y reclamos publicitario…

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.

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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.

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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/ REAL, 4, TOLEDO, NAMBROCA
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 — Gestión de instalaciones deportivas — are listed together.

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