HOSTELPECE SL

Hoja CE2067· NIF B51026615

VigenteCeuta
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/04/2011
Director :
Martin Portes Marcelo
Former name :
WOLFFAST SL

Legal information

Legal information for HOSTELPECE SL

NIF
Hoja registral
IRUS1000182504956
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/04/2011
LocalityCeuta
Register referenceTomo 109 · Folio 65 · Hoja CE2067
Former names
WOLFFAST SL2009-10-23
StatusVigente

Activity

HOSTELPECE SL is a Sociedad Limitada (SL) with its registered office in Ceuta. It was incorporated on 11 April 2011. The Spanish commercial register has published 9 filings for this company, from 23 October 2009 to 20 April 2012, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La explotación, en cualquier forma, incluso en arrendamiento (exceptuado el arrendamiento financiero), de negocios dedicados a la hosteleria, restaurantes, hoteles, churrerias, pizzerías, heladerías, panaderías, pastelerías,bares, cafeterías, salas de fiestas y salas de espectáculos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
HOSTELPECE SLMartin Portes MarceloMartin Portes MarceloEMERITA HOME S.LEMERITA HOME S.LLKT BY EME, SOCIEDAD LIMITADALKT BY EME, SOCIEDAD…CONSTRUCCIONES Y OBRAS CORAL SLCONSTRUCCIONES Y OBR…CONSMAR ARQUITECTURA SLCONSMAR ARQUITECTURA…ARKIMAT CONTRACT SOCIEDAD LIMITADAARKIMAT CONTRACT SOC…CONSMAR ARQUITECTURA SL EN LIQUIDACIONCONSMAR ARQUITECTURA…MARMAR PROYECTOS Y SERVICIOS SLMARMAR PROYECTOS Y S…IMPRESO AUXILIAR DE CONSTRUCCION SAIMPRESO AUXILIAR DE …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
HOSTELPECE SLMartin Portes MarceloMartin Portes MarceloCONSMAR ARQUITECTURA SLCONSMAR ARQUITECTURA…ARKIMAT CONTRACT SOCIEDAD LIMITADAARKIMAT CONTRACT SOC…

Beneficial owner (UBO)

Martin Portes Marcelo100 %

Individual · ultimate beneficial owner · since 20/04/2012

Beneficial owner network map

4 nodes Person Company
HOSTELPECE SLMartin Portes MarceloMartin Portes MarceloCONSMAR ARQUITECTURA SLCONSMAR ARQUITECTURA…ARKIMAT CONTRACT SOCIEDAD LIMITADAARKIMAT CONTRACT SOC…

Registered actos

  1. Declaración de unipersonalidadPublished 20/04/2012· Registered 09/04/2012· I/A 4
  2. Ceses/DimisionesPublished 20/04/2012· Registered 09/04/2012· I/A 4
  3. NombramientosPublished 20/04/2012· Registered 09/04/2012· I/A 4
  4. Ceses/DimisionesPublished 21/11/2011· Registered 31/08/2011· I/A 3
  5. NombramientosPublished 21/11/2011· Registered 31/08/2011· I/A 3
  6. NombramientosPublished 18/04/2011· Registered 06/04/2011· I/A 2
  7. ConstituciónPublished 11/04/2011· Registered 31/03/2011· I/A 1
  8. NombramientosPublished 11/04/2011· Registered 31/03/2011· I/A 1

Changes

  1. 20/04/2012Declaración de unipersonalidad

    MARTIN PORTES MARCELO

  2. 11/04/2011Cambio de denominación social

    WOLFFAST SL→HOSTELPECE SL

Capital · events

  1. 11/04/2011Constitución
    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. 20/04/2012#1693973
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HOSTELPECE SL. Declaración de unipersonalidad. Socio único: MARTIN PORTES MARCELO. Ceses/Dimisiones. Adm. Unico: CONDE LAUSEKER MARCELA. Nombramientos. Adm. Unico: MARTIN PORTES MARCELO. Datos registrales. T 109 , F 65, S 8, H CE 2067, I/A 4 ( 9.04.1…
  2. 21/11/2011#1468241
    Ceses/DimisionesNombramientos
    HOSTELPECE SL. Ceses/Dimisiones. Adm. Unico: MARTIN PORTES MARCELO. Nombramientos. Adm. Unico: CONDE LAUSEKER MARCELA. Datos registrales. T 109 , F 65, S 8, H CE 2067, I/A 3 (31.08.11).
  3. 18/04/2011#1178566
    Nombramientos
    HOSTELPECE SL. Nombramientos. Apoderado: RUZ RIVERA FRANCISCO MANUEL. Datos registrales. T 109 , F 64, S 8, H CE 2067, I/A 2 ( 6.04.11).
  4. 11/04/2011#1167141
    ConstituciónNombramientos
    HOSTELPECE SL. Constitución. Comienzo de operaciones: 28.03.11. Objeto social: La explotación, en cualquier forma, incluso en arrendamiento (exceptuado el arrendamiento financiero), de negocios dedicados a la hosteleria, restaurantes, hoteles, churre…
  5. 23/10/2009#434551

    Company name: WOLFFAST SL

    WOLFFAST SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 99 , F 74, S 8, H CE 2067, I/Amarg (14.10.09).

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 2011

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/ SERRANO ORIVE 1 3 DC (CEUTA), Ceuta
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ceuta — are listed together, with their address.

Prospect this province