HOSTELEREX SL
Hoja CC9469· NIF B10355881
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 285 600,00 €
- Director :
- Garcia Matias Miguel Angel
Legal information
Legal information for HOSTELEREX SL
Activity
HOSTELEREX SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). The Spanish commercial register has published 7 filings for this company, from 25 April 2011 to 20 January 2025, across 5 distinct types of filing. Its registered share capital is 285 600,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Garcia Matias Miguel AngelSince 12/08/2014Administrador Único
Former
- Garcia Matias DavidCeased on 12/08/2014Consejero
- Garcia Matias Jose RamonCeased on 12/08/2014Consejero
- Garcia Matias Maria VictoriaCeased on 12/08/2014Consejero
Auditors
Current
- ATA AUDITORES SLSince 19/12/2014Auditor
- Cuevas Muñoz Silvia MariaSince 19/12/2014Auditor Suplente
Directors network map
Registered actos
Changes
- 20/01/2025Ampliación del objeto social
Prestación de servicios de gestión, asesoramiento, dirección, y mediación relacionadas con cualquier actividad relacionada con la hostelería. Reparación, mantenimiento, instalación y desinstalación de todo tipo de maquinaria industrial, de hostelería, agrícola, de construcción y de cualquier otro se.
- 20/08/2014Modificaciones estatutarias
Capital · events
- 25/04/2011Ampliación de capitalResulting capital: 285 600,00 € (+225 600,00 €)
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)
- 20/01/2025#8441125Ampliación del objeto social
HOSTELEREX SL. Ampliación del objeto social. Prestación de servicios de gestión, asesoramiento, dirección, y mediación relacionadas con cualquier actividad relacionada con la hostelería. Reparación, mantenimiento, instalación y desinstalación de todo… - 29/12/2023#7863310Nombramientos
HOSTELEREX SL. Nombramientos. Auditor: ATA AUDITORES SL. Datos registrales. T 735, L 562, F 177, S 8, H CC 9469, I/A 5 (18.12.23).
- 16/01/2015#3141843Nombramientos
HOSTELEREX SL. Nombramientos. Auditor: ATA AUDITORES SL. Aud.Supl.: CUEVAS MUÑOZ SILVIA MARIA. Datos registrales. T 735, L 562, F 177, S 8, H CC 9469, I/A 4 (19.12.14).
- 20/08/2014#2939944Ceses/DimisionesNombramientosModificaciones estatutarias
HOSTELEREX SL. Ceses/Dimisiones. Consejero: GARCIA MATIAS JOSE RAMON;GARCIA MATIAS DAVID;GARCIA MATIAS MIGUEL ANGEL;GARCIA MATIAS MARIA VICTORIA;GARCIA MATIAS CELIA. Presidente: GARCIA MATIAS CELIA. Secretario: GARCIA MATIAS JOSE RAMON. Con.Delegado:… - 25/04/2011#1182387Ampliación de capital
HOSTELEREX SL. Ampliación de capital. Capital: 225.600,00 Euros. Resultante Suscrito: 285.600,00 Euros. Datos registrales. T 735, L 562, F 176, S 8, H CC 9469, I/A 2 (11.04.11).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as HOSTELEREX SL
Food service 1
1 propert(ies) without coordinates: the region does not geolocate them.
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.