HOSTAL BAEZ 2019 SL

Hoja M695818· NIF B23797376

VigenteMadrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Aguayo Gomez Jose
Former name :
CATERING AGUAMECO SOCIEDAD LIMITADA

Legal information

Legal information for HOSTAL BAEZ 2019 SL

NIF
Hoja registral
IRUS1000303796782
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 39167 · Folio 103 · Hoja M695818
Former names
CATERING AGUAMECO SOCIEDAD LIMITADA2019-06-19 → 2019-09-10
StatusVigente

Activity

HOSTAL BAEZ 2019 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de comidas” (CNAE 5629). The Spanish commercial register has published 6 filings for this company, from 19 June 2019 to 4 May 2021, across 5 distinct types of filing.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Baez Delgado Olga100 %

Individual · ultimate beneficial owner · since 10/09/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/05/2021· Registered 26/04/2021· I/A 4
  2. NombramientosPublished 04/05/2021· Registered 26/04/2021· I/A 4
  3. Cambio de domicilio socialPublished 04/05/2021· Registered 26/04/2021· I/A 4
  4. Declaración de unipersonalidadPublished 10/09/2019· Registered 03/09/2019· I/A 3
  5. Cambio de denominación socialPublished 10/09/2019· Registered 03/09/2019· I/A 3
  6. Cambio de domicilio socialPublished 19/06/2019· Registered 12/06/2019· I/A 2

Changes

  1. 04/05/2021Cambio de denominación social

    CATERING AGUAMECO SOCIEDAD LIMITADA→HOSTAL BAEZ 2019 SL

  2. 04/05/2021Cambio de domicilio social

    C/ AUGUSTO FIGUEROA 6 2º B (MADRID)

  3. 10/09/2019Declaración de unipersonalidad

    BAEZ DELGADO OLGA

  4. 19/06/2019Cambio de domicilio social

    C/ SILENCIO 30 8º C (TORREJON DE ARDOZ)

Timeline (BORME)

  1. 04/05/2021#6388664
    Ceses/DimisionesNombramientosCambio de domicilio social
    HOSTAL BAEZ 2019 SL. Ceses/Dimisiones. Adm. Unico: BAEZ DELGADO OLGA. Nombramientos. Adm. Unico: AGUAYO GOMEZ JOSE. Cambio de domicilio social. C/ AUGUSTO FIGUEROA 6 2º B (MADRID). Datos registrales. T 39167 , F 103, S 8, H M 695818, I/A 4 (26.04.21)…
  2. 10/09/2019#5575446

    Company name: CATERING AGUAMECO SOCIEDAD LIMITADA

    Declaración de unipersonalidadCambio de denominación social
    CATERING AGUAMECO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BAEZ DELGADO OLGA. Cambio de denominación social. HOSTAL BAEZ 2019 SL. Datos registrales. T 39167 , F 102, S 8, H M 695818, I/A 3 ( 3.09.19).
  3. 19/06/2019#5455762

    Company name: CATERING AGUAMECO SOCIEDAD LIMITADA

    Cambio de domicilio social
    CATERING AGUAMECO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SILENCIO 30 8º C (TORREJON DE ARDOZ). Datos registrales. T 39167 , F 102, S 8, H M 695818, I/A 2 (12.06.19).

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 addressC/ AUGUSTO FIGUEROA 6 2º B (MADRID), Madrid
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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector