HOSJUMAR SL

Hoja AV754· NIF B05122635

VigenteÁvila
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Herrera Diana Patricia

Legal information

Legal information for HOSJUMAR SL

NIF
Hoja registral
IRUS1000178504252
Legal formSociedad Limitada (SL)
LocalityÁvila
Register referenceTomo 56 · Folio 150 · Hoja AV754
StatusVigente

Activity

HOSJUMAR SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 16 filings for this company, from 3 December 2012 to 12 August 2019, across 7 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
HOSJUMAR SLGonzalez Herrera Diana PatriciaGonzalez Herrera Dia…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOSJUMAR SLGonzalez Herrera Diana PatriciaGonzalez Herrera Dia…

Beneficial owner (UBO)

Gonzalez Herrera Diana Patricia100 %

Individual · ultimate beneficial owner · since 06/05/2016

Beneficial owner network map

2 nodes Person Company
HOSJUMAR SLGonzalez Herrera Diana PatriciaGonzalez Herrera Dia…

Registered actos

  1. Cierre provisional hoja registralPublished 12/08/2019· Registered 26/07/2019· I/A 1
  2. Otros conceptosPublished 26/01/2017
  3. Ceses/DimisionesPublished 06/05/2016· Registered 25/04/2016· I/A 9
  4. NombramientosPublished 06/05/2016· Registered 25/04/2016· I/A 9
  5. Cambio de identidad del socio únicoPublished 06/05/2016· Registered 25/04/2016· I/A 9
  6. Ceses/DimisionesPublished 16/12/2015· Registered 01/12/2015· I/A 8
  7. NombramientosPublished 16/12/2015· Registered 01/12/2015· I/A 8
  8. Cambio de identidad del socio únicoPublished 16/12/2015· Registered 01/12/2015· I/A 8
  9. NombramientosPublished 23/01/2015· Registered 05/01/2015· I/A 7
  10. Ceses/DimisionesPublished 22/04/2014· Registered 09/04/2014· I/A 6
  11. NombramientosPublished 22/04/2014· Registered 09/04/2014· I/A 6
  12. Cambio de identidad del socio únicoPublished 22/04/2014· Registered 09/04/2014· I/A 5
  13. Ceses/DimisionesPublished 03/12/2012· Registered 14/11/2012· I/A 4
  14. NombramientosPublished 03/12/2012· Registered 14/11/2012· I/A 4
  15. Modificaciones estatutariasPublished 03/12/2012· Registered 14/11/2012· I/A 4
  16. Declaración de unipersonalidadPublished 03/12/2012· Registered 14/11/2012· I/A 3

Changes

  1. 03/12/2012Declaración de unipersonalidad

    LOBO ASENSIO ANTONIO

  2. 03/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 12/08/2019#5540372
    Cierre provisional hoja registral
    HOSJUMAR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 56, L 14, F 150, S 8, H AV 754, I/A 1 H (26.07.19).
  2. 26/01/2017#4211991
    Otros conceptos
    HOSJUMAR SL. Otros conceptos: Por decreto firme dictada por el Juzgado de lo Social nº 1 de Avila se declara la INSOLVENCIA de la entidad de esta hoja número. Datos registrales. T 156, L 114, F 213, S 8, H AV 754, I/A A (18.01.17).
  3. 06/05/2016#3843157
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    HOSJUMAR SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ HERRERA DIANA PATRICIA. Ceses/Dimisiones. Adm. Unico: ALGABA MARTIN OSCAR. Nombramientos. Adm. Unico: GONZALEZ HERRERA DIANA PATRICIA. Datos registrales. T 156, L 114, F…
  4. 16/12/2015#3633910
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    HOSJUMAR SL. Sociedad unipersonal. Cambio de identidad del socio único: ALGABA MARTIN OSCAR. Ceses/Dimisiones. Adm. Unico: VIDAL BLAZQUEZ JUAN ANTONIO. Nombramientos. Adm. Unico: ALGABA MARTIN OSCAR. Datos registrales. T 156, L 114, F 213, S 8, H AV …
  5. 23/01/2015#3154583
    Nombramientos
    HOSJUMAR SL. Nombramientos. Apoderado: FERNANDEZ SANCHEZ MARIA SONSOLES. Datos registrales. T 156, L 114, F 212, S 8, H AV 754, I/A 7 ( 5.01.15).
  6. 22/04/2014#2773890
    Ceses/DimisionesNombramientos
    HOSJUMAR SL. Ceses/Dimisiones. Adm. Unico: LOBO ASENSIO ANTONIO. Nombramientos. Adm. Unico: VIDAL BLAZQUEZ JUAN ANTONIO. Datos registrales. T 56, L 14, F 153, S 8, H AV 754, I/A 6 ( 9.04.14).
  7. 22/04/2014#2773889
    Cambio de identidad del socio único
    HOSJUMAR SL. Sociedad unipersonal. Cambio de identidad del socio único: VIDAL BLAZQUEZ JUAN ANTONIO. Datos registrales. T 56, L 14, F 153, S 8, H AV 754, I/A 5 ( 9.04.14).
  8. 03/12/2012#2012673
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOSJUMAR SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ SAN GIL JULIO;SANCHEZ MENDEZ MARIA TERESA. Nombramientos. Adm. Unico: LOBO ASENSIO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
  9. 03/12/2012#2012672
    Declaración de unipersonalidad
    HOSJUMAR SL. Declaración de unipersonalidad. Socio único: LOBO ASENSIO ANTONIO. Datos registrales. T 56, L 14, F 151, S 8, H AV 754, I/A 3 (14.11.12).

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 addressNO CONSTA, ÁVILA
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