HOSTELERA BARBELA SL
Hoja PO18169· NIF B36270395
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 572,50 €
- Director :
- Martinez Alvarez Mateo
Legal information
Legal information for HOSTELERA BARBELA SL
Activity
HOSTELERA BARBELA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 8 filings for this company, from 2 April 2014 to 23 February 2023, across 4 distinct types of filing. Its registered share capital is 43 572,50 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Martinez Alvarez MateoSince 26/05/2021Administrador Único
Former
- Alvarez Perez Maria TeresaCeased on 26/05/2021Administrador Único
Authorised representatives
Current
- Martinez Carrero JavierSince 23/05/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/06/2021· Registered 26/05/2021· I/A 6
- NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 6
- NombramientosPublished 31/05/2016· Registered 23/05/2016· I/A 5
- Ceses/DimisionesPublished 31/05/2016· Registered 23/05/2016· I/A 4
- NombramientosPublished 31/05/2016· Registered 23/05/2016· I/A 4
- Ampliación de capitalPublished 02/04/2014· Registered 25/03/2014· I/A 3
- Ampliacion del objeto socialPublished 02/04/2014· Registered 25/03/2014· I/A 3
Changes
- 02/04/2014Ampliación del objeto social
Comercio al Mayor y Menor de toda clase de productos y materias primas alimenticios. - Comercio al por Menor de libros, periódicos y revistas. - Comercio al Mayor y Menor de menaje, maquinaria para café y material electrónico relacionado. - Actividades formativas en el ámbito de la hostelería.
Capital · events
- 02/04/2014Ampliación de capitalResulting capital: 43 572,50 € (+39 065,00 €)
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)
- 23/02/2023#7405455
HOSTELERA BARBELA SL. Otros conceptos: Modificación del artículo 23º de los Estatutos Sociales, como consecuencia del establecimiento del carácter gratuito del cargo de administrador. Datos registrales. T 1855, L 1855, F 141, S 8, H PO 18169, I/A 7 (… - 02/06/2021#6453259Ceses/DimisionesNombramientos
HOSTELERA BARBELA SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ PEREZ MARIA TERESA. Nombramientos. Adm. Unico: MARTINEZ ALVAREZ MATEO. Datos registrales. T 1855, L 1855, F 141, S 8, H PO 18169, I/A 6 (26.05.21).
- 31/05/2016#3879403Nombramientos
HOSTELERA BARBELA SL. Nombramientos. Apoderado: MARTINEZ CARRERO JAVIER. Datos registrales. T 1855, L 1855, F 140, S 8, H PO 18169, I/A 5 (23.05.16).
- 31/05/2016#3879402Ceses/DimisionesNombramientos
HOSTELERA BARBELA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ CARRERO JAVIER;ALVAREZ PEREZ MARIA TERESA. Nombramientos. Adm. Unico: ALVAREZ PEREZ MARIA TERESA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 02/04/2014#2748616Ampliación de capitalAmpliacion del objeto social
HOSTELERA BARBELA SL. Ampliación de capital. Capital: 39.065,00 Euros. Resultante Suscrito: 43.572,50 Euros. Ampliacion del objeto social. Comercio al Mayor y Menor de toda clase de productos y materias primas alimenticios. - Comercio al por Menor de…
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 — CNAE 5611 — are listed together.