HOSTELNOVA 2006, SOCIEDAD LIMITADA
Hoja CR16143· NIF B13427836
- 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
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
- Donaire Camargo AlbertoSince 16/12/2021Administrador Solidario
- Mateo Almodovar DianaSince 16/12/2021Administrador Solidario
Former
- Imedio Arroyo Jose ManuelCeased on 16/12/2021Administrador Solidario
- Sanchez Astilleros TomasCeased on 16/12/2021Administrador Solidario
- Rodriguez Romero Maria Del PradoCeased on 03/09/2021Administrador Único
- Calero Santos MiguelCeased on 09/12/2008Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/12/2021· Registered 16/12/2021· I/A 6
- NombramientosPublished 24/12/2021· Registered 16/12/2021· I/A 6
- Ceses/DimisionesPublished 10/09/2021· Registered 03/09/2021· I/A 5
- NombramientosPublished 10/09/2021· Registered 03/09/2021· I/A 5
- Ceses/DimisionesPublished 07/01/2009· Registered 09/12/2008· I/A 4
- NombramientosPublished 07/01/2009· Registered 09/12/2008· I/A 4
- Modificaciones estatutariasPublished 07/01/2009· Registered 09/12/2008· I/A 4
Changes
- 07/01/2009Modificaciones estatutarias
Timeline (BORME)
- 24/12/2021#6742226Ceses/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… - 10/09/2021#6601582Ceses/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… - 07/01/2009#10391353Ceses/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
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.