HOSTELNOVA 2006, SOCIEDAD LIMITADA

Hoja CR16143· NIF B13427836

VigenteCiudad Real
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
Donaire Camargo Alberto, Mateo Almodovar Diana

Legal information

Legal information for HOSTELNOVA 2006, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000189135983
Legal formSociedad Limitada (SL)
Register referenceTomo 411 · Folio 194 · Hoja CR16143
StatusVigente

Activity

HOSTELNOVA 2006, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 7 January 2009 to 24 December 2021, across 3 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
HOSTELNOVA 2006, SOCI…Donaire Camargo AlbertoDonaire Camargo Albe…Mateo Almodovar DianaMateo Almodovar DianaTRANSPORTES DONACAR, SOCIEDAD LIMITADATRANSPORTES DONACAR,…HORMIGONES MALAGON, SOCIEDAD LIMITADAHORMIGONES MALAGON, …TRANSPORTES DONAIRE MATEO, SOCIEDAD LIMITADATRANSPORTES DONAIRE …AGROINDUSTRIAL MALAGON, SOCIEDAD LIMITADAAGROINDUSTRIAL MALAG…OBRAMA ENERGY, SOCIEDAD LIMITADAOBRAMA ENERGY, SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 24/12/2021· Registered 16/12/2021· I/A 6
  2. NombramientosPublished 24/12/2021· Registered 16/12/2021· I/A 6
  3. Ceses/DimisionesPublished 10/09/2021· Registered 03/09/2021· I/A 5
  4. NombramientosPublished 10/09/2021· Registered 03/09/2021· I/A 5
  5. Ceses/DimisionesPublished 07/01/2009· Registered 09/12/2008· I/A 4
  6. NombramientosPublished 07/01/2009· Registered 09/12/2008· I/A 4
  7. Modificaciones estatutariasPublished 07/01/2009· Registered 09/12/2008· I/A 4

Changes

  1. 07/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/12/2021#6742226
    Ceses/DimisionesNombramientos
    HOSTELNOVA 2006, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ ASTILLEROS TOMAS;IMEDIO ARROYO JOSE MANUEL. Nombramientos. Adm. Solid.: DONAIRE CAMARGO ALBERTO;MATEO ALMODOVAR DIANA. Datos registrales. T 411 , F 194, S 8, H CR 16143, I/A 6
  2. 10/09/2021#6601582
    Ceses/DimisionesNombramientos
    HOSTELNOVA 2006, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ROMERO MARIA DEL PRADO. Nombramientos. Adm. Solid.: SANCHEZ ASTILLEROS TOMAS;IMEDIO ARROYO JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador ún
  3. 07/01/2009#10391353
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOSTELNOVA 2006, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ ROMERO MARIA DEL PRADO;CALERO SANTOS MIGUEL. Nombramientos. Adm. Unico: RODRIGUEZ ROMERO MARIA DEL PRADO. Modificaciones estatutarias. Cambio del Organo de Administración: 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MADRILAS, 4, CIUDAD REAL
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.