HOSTELERIA NAVERTABAR SL

Hoja B416798· NIF B65726135

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
263 000,00 €
Incorporation :
10/02/2012
Director :
Bolaño Calderon Jheyson Andres

Legal information

Legal information for HOSTELERIA NAVERTABAR SL

NIF
Hoja registral
IRUS1000366074164
Legal formSociedad Limitada (SL)
Share capital263 000,00 €
Incorporation date10/02/2012
LocalityBarcelona
Phone
Register referenceTomo 42972 · Folio 197 · Hoja B416798
StatusVigente

Activity

HOSTELERIA NAVERTABAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 10 February 2012. The Spanish commercial register has published 14 filings for this company, from 10 February 2012 to 25 October 2024, across 4 distinct types of filing. Its registered share capital is 263 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

HOSTELERIA Y RESTAURACION.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HOSTELERIA NAVERTABAR…Bolaño Calderon Jheyson AndresBolaño Calderon Jhey…GRUP. BOLAÑO & CALDERON ASOCIADOS S.LGRUP. BOLAÑO & CALDE…

Registered actos

  1. Ampliación de capitalPublished 25/10/2024· Registered 18/10/2024· I/A 9
  2. RevocacionesPublished 06/09/2021· Registered 27/08/2021· I/A 7
  3. NombramientosPublished 06/09/2021· Registered 27/08/2021· I/A 7
  4. RevocacionesPublished 17/01/2019· Registered 09/01/2019· I/A 5
  5. NombramientosPublished 17/01/2019· Registered 09/01/2019· I/A 5
  6. RevocacionesPublished 16/06/2016· Registered 08/06/2016· I/A 3
  7. NombramientosPublished 16/06/2016· Registered 08/06/2016· I/A 3
  8. RevocacionesPublished 09/05/2014· Registered 29/04/2014· I/A 2
  9. NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 2
  10. ConstituciónPublished 10/02/2012· Registered 31/01/2012· I/A 1
  11. NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 1

Capital · events

  1. 25/10/2024Ampliación de capital
    Resulting capital: 263 000,00 € (+260 000,00 €)
  2. 10/02/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 25/10/2024#8311470
    Ampliación de capital
    HOSTELERIA NAVERTABAR SL. Ampliación de capital. Capital: 260.000,00 Euros. Resultante Suscrito: 263.000,00 Euros. Otros conceptos: DECLARACION DE LA PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Datos registrales. S 8 , H B 416798, I/A 9 (18.10.24).
  2. 10/09/2021#6601427
    HOSTELERIA NAVERTABAR SL. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: JHEYSON ANDRES BOLAÑO CALDERON. Datos registrales. T 42972 , F 197, S 8, H B 416798, I/A 8 ( 2.09.21).
  3. 06/09/2021#6595261
    RevocacionesNombramientos
    HOSTELERIA NAVERTABAR SL. Revocaciones. ADM.UNICO: BELMONTE PARRA MARTIN. Nombramientos. ADM.UNICO: BOLAÑO CALDERON JHEYSON ANDRES. Datos registrales. T 42972 , F 197, S 8, H B 416798, I/A 7 (27.08.21).
  4. 29/01/2019#5228392
    HOSTELERIA NAVERTABAR SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: MARTIN BELMONTE PARRA. Datos registrales. T 42972 , F 196, S 8, H B 416798, I/A 6 (21.01.19).
  5. 17/01/2019#5207876
    RevocacionesNombramientos
    HOSTELERIA NAVERTABAR SL. Revocaciones. ADM.UNICO: BERNAT GALVE RICARD. Nombramientos. ADM.UNICO: BELMONTE PARRA MARTIN. Datos registrales. T 42972 , F 196, S 8, H B 416798, I/A 5 ( 9.01.19).
  6. 16/06/2016#3902314
    HOSTELERIA NAVERTABAR SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: RICARD BERNAT GALVE. Datos registrales. T 42972 , F 196, S 8, H B 416798, I/A 4 ( 8.06.16).
  7. 16/06/2016#3902313
    RevocacionesNombramientos
    HOSTELERIA NAVERTABAR SL. Revocaciones. ADM.UNICO: CANER ROCA XAVIER. Nombramientos. ADM.UNICO: BERNAT GALVE RICARD. Datos registrales. T 42972 , F 196, S 8, H B 416798, I/A 3 ( 8.06.16).
  8. 09/05/2014#2795079
    RevocacionesNombramientos
    HOSTELERIA NAVERTABAR SL. Revocaciones. ADM.SOLIDAR.: CANER ROCA XAVIER;BAGO CAMPO FRANCISCO. Nombramientos. ADM.UNICO: CANER ROCA XAVIER. Datos registrales. T 42972 , F 196, S 8, H B 416798, I/A 2 (29.04.14).
  9. 10/02/2012#1585651
    ConstituciónNombramientos
    HOSTELERIA NAVERTABAR SL. Constitución. Comienzo de operaciones: 30.01.12. Objeto social: HOSTELERIA Y RESTAURACION. Domicilio: CL PARDO,67-69 BAJOS (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.SOLIDAR.: CANER ROCA XAVIER;BAGO CAMPO FRANC

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 2012

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 addressCL PARDO, 67-69 BAJOS (BARCELONA), Barcelona
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 — Restaurantes y puestos de comidas — are listed together.