HOSTELEROS MARNA SL
Hoja VA26897· NIF B47675376
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/10/2014
- Director :
- Rodriguez Fernandez Jose Ignacio
Legal information
Legal information for HOSTELEROS MARNA SL
Activity
HOSTELEROS MARNA SL is a Sociedad Limitada (SL) with its registered office in Laguna de Duero (Valladolid, Castilla y León). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 16 October 2014. The Spanish commercial register has published 5 filings for this company, from 16 October 2014 to 27 February 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Las actividades de hostelería y restauración a todos sus niveles (bares, cafeterías, restaurantes, etc.), así como las actividades auxiliares y complementarias de estas.
Directors and representatives
Directors
Current
- Rodriguez Fernandez Jose IgnacioSince 09/10/2014Administrador Único
Former
- Rodriguez Fernandez MarceloCeased on 20/02/2020Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 27/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Fernandez Jose Ignacio100 %
Individual · ultimate beneficial owner · since 27/02/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/02/2020· Registered 20/02/2020· I/A 2
- Ceses/DimisionesPublished 27/02/2020· Registered 20/02/2020· I/A 2
- NombramientosPublished 27/02/2020· Registered 20/02/2020· I/A 2
- ConstituciónPublished 16/10/2014· Registered 09/10/2014· I/A 1
- NombramientosPublished 16/10/2014· Registered 09/10/2014· I/A 1
Changes
- 27/02/2020Declaración de unipersonalidad
RODRIGUEZ FERNANDEZ JOSE IGNACIO
Capital · events
- 16/10/2014ConstituciónInitial 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)
- 27/02/2020#5817782Declaración de unipersonalidadCeses/DimisionesNombramientos
HOSTELEROS MARNA SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ FERNANDEZ JOSE IGNACIO. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ FERNANDEZ MARCELO;RODRIGUEZ FERNANDEZ JOSE IGNACIO. Nombramientos. Adm. Unico: RODRIGUEZ FERNANDEZ JOSE IGNA… - 16/10/2014#3016259ConstituciónNombramientos
HOSTELEROS MARNA SL. Constitución. Comienzo de operaciones: 2.03.11. Objeto social: Las actividades de hostelería y restauración a todos sus niveles (bares, cafeterías, restaurantes, etc.), así como las actividades auxiliares y complementarias de est…
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 2014
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.