HOSTELEMANIA Y CATERING SL
Hoja M115706· NIF B80735095
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 833 998,76 €
Legal information
Legal information for HOSTELEMANIA Y CATERING SL
Activity
HOSTELEMANIA Y CATERING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 6 filings for this company, from 26 July 2021 to 6 June 2022, across 6 distinct types of filing. Its registered share capital is 833 998,76 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Former
- Hernandez Garcia RaulCeased on 30/05/2022Administrador Único
- Pozueco Perez Jose EduardoCeased on 15/05/2022Administrador Único
Directors network map
Cap table · shareholdings
- NACTHOS 2010 SL100 %
Legal entity · since 23/05/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NACTHOS 2010 SL100 %Vigente
Legal entity · since 23/05/2022
Beneficial owner network map
Registered actos
- DisoluciónPublished 06/06/2022· Registered 30/05/2022· I/A 7
- ExtinciónPublished 06/06/2022· Registered 30/05/2022· I/A 7
- Declaración de unipersonalidadPublished 23/05/2022· Registered 15/05/2022· I/A 6
- Ceses/DimisionesPublished 23/05/2022· Registered 15/05/2022· I/A 6
- NombramientosPublished 23/05/2022· Registered 15/05/2022· I/A 6
- Ampliación de capitalPublished 26/07/2021· Registered 19/07/2021· I/A 5
Changes
- 06/06/2022Disolución
- 06/06/2022Extinción
- 23/05/2022Declaración de unipersonalidad
NACTHOS 2010 SL
Capital · events
- 26/07/2021Ampliación de capitalResulting capital: 833 998,76 € (+583 795,52 €)
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)
- 06/06/2022#7005827DisoluciónExtinción
HOSTELEMANIA Y CATERING SL. Disolución. Fusion. Extinción. Datos registrales. T 7124 , F 151, S 8, H M 115706, I/A 7 (30.05.22).
- 23/05/2022#6975210Declaración de unipersonalidadCeses/DimisionesNombramientos
HOSTELEMANIA Y CATERING SL. Declaración de unipersonalidad. Socio único: NACTHOS 2010 SL. Ceses/Dimisiones. Adm. Unico: POZUECO PEREZ JOSE EDUARDO. Nombramientos. Adm. Unico: HERNANDEZ GARCIA RAUL. Datos registrales. T 7124 , F 151, S 8, H M 115706, … - 26/07/2021#6541847Ampliación de capital
HOSTELEMANIA Y CATERING SL. Ampliación de capital. Capital: 583.795,52 Euros. Resultante Suscrito: 833.998,76 Euros. Datos registrales. T 7124 , F 150, S 8, H M 115706, I/A 5 (19.07.21).
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.