HOST PRAZA ROXA SL

Hoja SC48109· NIF B70473525

VigenteA Coruña
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/01/2016
Directors :
COFFEE PLUS GROUP SL, URBAN BUSINESS WORK SL

Legal information

Legal information for HOST PRAZA ROXA SL

NIF
Hoja registral
IRUS1000127697481
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/01/2016
Register referenceTomo 271 · Folio 64 · Hoja SC48109
StatusVigente

Activity

HOST PRAZA ROXA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 28 January 2016. The Spanish commercial register has published 7 filings for this company, from 28 January 2016 to 14 June 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

ARTICULO 2 . OBJETO SOCIAL: Constituye su objeto social la explotación de negocios de hostelería de todo tipo, tales como bares, café-bares, cafeterías, salones de té o similares -CNAE 5630- Si alguna de las actividades enumeradas así lo precisase, deberá ser ejercitada a través de profesionales con.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

QUALITY ARTISANS BRANDS SL100 %Vigente

Legal entity · since 28/01/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 14/06/2021· Registered 04/06/2021· I/A 4
  2. NombramientosPublished 14/06/2021· Registered 04/06/2021· I/A 4
  3. NombramientosPublished 12/06/2018· Registered 04/06/2018· I/A 2
  4. ConstituciónPublished 28/01/2016· Registered 20/01/2016· I/A 1
  5. Declaración de unipersonalidadPublished 28/01/2016· Registered 20/01/2016· I/A 1
  6. NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 1

Changes

  1. 28/01/2016Declaración de unipersonalidad

    COFFEE PLUS GROUP SL

Capital · events

  1. 28/01/2016Constitución
    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. 14/06/2021#6472286
    Ceses/DimisionesNombramientos
    HOST PRAZA ROXA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: QUALITY ARTISANS BRANDS SL. Nombramientos. Adm. Unico: URBAN BUSINESS WORK SL. Datos registrales. T 271 , F 64, S 8, H SC 48109, I/A 4 ( 4.06.21).
  2. 19/10/2018#5092150
    HOST PRAZA ROXA SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Datos registrales. T 271 , F 64, S 8, H SC 48109, I/A 3 (11.10.18).
  3. 12/06/2018#4919847
    Nombramientos
    HOST PRAZA ROXA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: RODRIGUEZ-MARQUES BASANTA LUIS-MIGUEL. Datos registrales. T 271 , F 64, S 8, H SC 48109, I/A 2 ( 4.06.18).
  4. 28/01/2016#3684936
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOST PRAZA ROXA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 1.01.16. Objeto social: ARTICULO 2 . OBJETO SOCIAL: Constituye su objeto social la explotación de negocios de hostelería de todo tipo, tales como bares, café-bare…

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 2016

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/ FRAY ROSENDO SALVADO 1 BAJO (SANTIAGO DE COMPOSTELA), A Coruña
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector