HOSTELERIA CASA VALENTIN SL

Hoja M670010· NIF B88079728

Struck off · 18/02/2025Madrid

Registered address :
Activity :: Establecimientos de bebidas
Legal form :: Sociedad Limitada (SL)
Share capital :: 5 000,00 €
Incorporation :: 10/05/2018

Legal information

Legal information for HOSTELERIA CASA VALENTIN SL

NIF

Hoja registral

IRUS1000301064758

Legal formSociedad Limitada (SL)

Share capital5 000,00 €

Incorporation date10/05/2018

LocalityMadrid

StatusLiquidada

Activity

HOSTELERIA CASA VALENTIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 10 May 2018. The Spanish commercial register has published 11 filings for this company, from 10 May 2018 to 18 February 2025, across 6 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades, constituyendo su actividad principal la descrita bajo el número 1: 1. Establecimientos de bebidas (Código CNAE 5.630). 2. Servicios de hostelería, explotación de bares, restaurantes, cafeterías, establecimientos hosteleros y restauración...

Directors and representatives

Directors

Former

Dragos Sava
Administrador Solidario
Ceased on 12/04/2022
Bartolome Valdehita Valentin
Administrador Único
Ceased on 18/11/2019
Puchol Perez Juan Jose
Liquidador
Ceased on 11/02/2025

Directors network map

5 nodes Person Company

Cap table · shareholdings

Bartolome Valdehita Valentin100 %
Individual · since 10/05/2018 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Bartolome Valdehita Valentin100 %

Individual · ultimate beneficial owner · since 10/05/2018

Beneficial owner network map

3 nodes Person Company

Registered actos

Ceses/DimisionesPublished 18/02/2025· Registered 11/02/2025· I/A 4
NombramientosPublished 18/02/2025· Registered 11/02/2025· I/A 4
DisoluciónPublished 18/02/2025· Registered 11/02/2025· I/A 4
ExtinciónPublished 18/02/2025· Registered 11/02/2025· I/A 4
Ceses/DimisionesPublished 21/04/2022· Registered 12/04/2022· I/A 3
NombramientosPublished 21/04/2022· Registered 12/04/2022· I/A 3
Ceses/DimisionesPublished 25/11/2019· Registered 18/11/2019· I/A 2
NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 2
ConstituciónPublished 10/05/2018· Registered 03/05/2018· I/A 1
Declaración de unipersonalidadPublished 10/05/2018· Registered 03/05/2018· I/A 1
NombramientosPublished 10/05/2018· Registered 03/05/2018· I/A 1

Changes

18/02/2025Disolución
18/02/2025Extinción
10/05/2018Declaración de unipersonalidad
BARTOLOME VALDEHITA VALENTIN

Capital · events

10/05/2018Constitución
Initial capital: 5 000,00 €

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)

18/02/2025#8496830

Ceses/DimisionesNombramientosDisoluciónExtinción

HOSTELERIA CASA VALENTIN SL. Ceses/Dimisiones. Liquidador: PUCHOL PEREZ JUAN JOSE. Adm. Unico: PUCHOL PEREZ JUAN JOSE. Nombramientos. Liquidador: PUCHOL PEREZ JUAN JOSE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 670010, I/A 4 (1…

21/04/2022#6924468

Ceses/DimisionesNombramientos

HOSTELERIA CASA VALENTIN SL. Ceses/Dimisiones. Adm. Solid.: PUCHOL PEREZ JUAN JOSE;DRAGOS SAVA. Nombramientos. Adm. Unico: PUCHOL PEREZ JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…

25/11/2019#5674438

Ceses/DimisionesNombramientos

HOSTELERIA CASA VALENTIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BARTOLOME VALDEHITA VALENTIN. Nombramientos. Adm. Solid.: PUCHOL PEREZ JUAN JOSE;DRAGOS SAVA. Otros conceptos: Cambio del Organo de Administración: Ad…

10/05/2018#4874691

ConstituciónDeclaración de unipersonalidadNombramientos

HOSTELERIA CASA VALENTIN SL. Constitución. Comienzo de operaciones: 11.04.18. Objeto social: La sociedad tendrá por objeto las siguientes actividades, constituyendo su actividad principal la descrita bajo el número 1: 1. Establecimientos de bebidas (…

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 2018

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/ RAFAEL FINAT 40 LOCAL (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector