HOSTELINNOVA SL
Hoja C44530· NIF B70189220
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GRUPO LA PIADINA RIMINESE SOCIEDAD LIMITADA
Legal information
Legal information for HOSTELINNOVA SL
Activity
HOSTELINNOVA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, from 27 February 2018 to 10 February 2025, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- GRUPO LA PIADINA RIMINESE SOCIEDAD LIMITADASince 15/01/2025Administrador Único
Former
- Sousa Lopez Eduardo-JoseCeased on 15/01/2025ConsejeroSecretario
- Lopez Grovas MercedesCeased on 15/01/2025Consejero
Authorised representatives
Current
- Sousa Lopez DiegoSince 15/01/2025Apoderado Solidario
- Sousa Lopez LauraSince 20/02/2018Apoderado Solidario
Directors network map
Cap table · shareholdings
- GRUPO LA PIADINA RIMINESE, SOCIEDAD LIMITADA(formerly GRUPO LA PIADINA RIMINESE SOCIEDAD LIMITADA)100 %
Legal entity · since 10/02/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO LA PIADINA RIMINESE, SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 10/02/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/02/2025· Registered 03/02/2025· I/A 6
- NombramientosPublished 23/01/2025· Registered 15/01/2025· I/A 5
- Ceses/DimisionesPublished 23/01/2025· Registered 15/01/2025· I/A 4
- NombramientosPublished 23/01/2025· Registered 15/01/2025· I/A 4
- NombramientosPublished 27/02/2018· Registered 20/02/2018· I/A 2
Changes
- 10/02/2025Declaración de unipersonalidad
GRUPO LA PIADINA RIMINESE SOCIEDAD LIMITADA
Timeline (BORME)
- 10/02/2025#8481349Declaración de unipersonalidad
HOSTELINNOVA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: GRUPO LA PIADINA RIMINESE SOCIEDAD LIMITADA. Datos registrales. S 8 , H C 44530, I/A 6 ( 3.02.25).
- 23/01/2025#8450240Nombramientos
HOSTELINNOVA SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: SOUSA LOPEZ DIEGO;SOUSA LOPEZ LAURA. Datos registrales. S 8 , H C 44530, I/A 5 (15.01.25).
- 23/01/2025#8450239Ceses/DimisionesNombramientos
HOSTELINNOVA SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: SOUSA LOPEZ DIEGO. Presidente: SOUSA LOPEZ DIEGO. Consejero: SOUSA LOPEZ EDUARDO- JOSE. Secretario: SOUSA LOPEZ EDUARDO-JOSE. Consejero: LOPEZ GROVAS MERCEDES. Co.De.Ma.So: SOUSA LOPEZ DIEG… - 27/02/2018#4766917Nombramientos
HOSTELINNOVA SL(R.M. A CORUÑA). Nombramientos. Apoderado: SOUSA LOPEZ LAURA. Datos registrales. T 3341 , F 208, S 8, H C 44530, I/A 2 (20.02.18).
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.