HOSMESAN SOCIEDAD LIMITADA

Hoja IL12217· NIF B76330174

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/11/2018
Director :
Medina Vera Barbara

Legal information

Legal information for HOSMESAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219708979
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/11/2018
Register referenceTomo 500 · Folio 151 · Hoja IL12217
StatusVigente

Activity

HOSMESAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 16 November 2018. The Spanish commercial register has published 7 filings for this company, from 16 November 2018 to 10 June 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La prestacion de servicios de comida a clientes, ya servicio de mesa o sirviUndose ellos mismos de un surtido de productos, bien consumiendo la comida en el mismo local, llevandosela o a domicilio. Se incluyen en este apartado las comidas preparadas y servidas para su consumo inmediato que se adq.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
HOSMESAN SOCIEDAD LIM…Medina Vera BarbaraMedina Vera BarbaraALAMOS HOSTELERIA E INVERSIONES SOCIEDAD LIMITADAALAMOS HOSTELERIA E …NIF:B76292648NIF:B76292648

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOSMESAN SOCIEDAD LIM…Sanchez Gomez Jose LeonardoSanchez Gomez Jose L…

Beneficial owner (UBO)

Sanchez Gomez Jose Leonardo100 %

Individual · ultimate beneficial owner · since 16/11/2018

Beneficial owner network map

2 nodes Person Company
HOSMESAN SOCIEDAD LIM…Sanchez Gomez Jose LeonardoSanchez Gomez Jose L…

Registered actos

  1. Ceses/DimisionesPublished 10/06/2019· Registered 23/05/2019· I/A 3
  2. NombramientosPublished 10/06/2019· Registered 23/05/2019· I/A 3
  3. NombramientosPublished 11/12/2018· Registered 03/12/2018· I/A 2
  4. ConstituciónPublished 16/11/2018· Registered 08/11/2018· I/A 1
  5. Declaración de unipersonalidadPublished 16/11/2018· Registered 08/11/2018· I/A 1
  6. RevocacionesPublished 16/11/2018· Registered 08/11/2018· I/A 1
  7. NombramientosPublished 16/11/2018· Registered 08/11/2018· I/A 1

Changes

  1. 16/11/2018Declaración de unipersonalidad

    SANCHEZ GOMEZ JOSE LEONARDO

Capital · events

  1. 16/11/2018Constitución
    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. 10/06/2019#5437429
    Ceses/DimisionesNombramientos
    HOSMESAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: SANCHEZ GOMEZ JOSE LEONARDO. Nombramientos. Adm. Unico: MEDINA VERA BARBARA. Datos registrales. T 500 , F 151, S 8, H IL 12217, I/A 3 (23.05.19).
  2. 11/12/2018#5168752
    Nombramientos
    HOSMESAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: MEDINA GARCIA JUAN. Datos registrales. T 500 , F 150, S 8, H IL 12217, I/A 2 ( 3.12.18).
  3. 16/11/2018#5131783
    ConstituciónDeclaración de unipersonalidadRevocacionesNombramientos
    HOSMESAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 25.10.18. Objeto social: La prestacion de servicios de comida a clientes, ya servicio de mesa o sirviUndose ellos mismos de un surtido de productos, bien cons…

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 2018

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/ SERBIA, 1-URBANIZACIEN LOS CHALETS, VIVIENDA 4 (YAIZA), Las Palmas
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector