HOSTELQUIMICA SL
Hoja M35472· NIF B80190531
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Capra Marian
Legal information
Legal information for HOSTELQUIMICA SL
Activity
HOSTELQUIMICA SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). The Spanish commercial register has published 8 filings for this company, from 16 June 2011 to 6 August 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Capra MarianSince 29/07/2021Administrador Único
Former
- Romero Romero AmbrosioCeased on 29/07/2021Administrador Único
- Torres Lopez SaraCeased on 07/06/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/08/2021· Registered 29/07/2021· I/A 5
- NombramientosPublished 05/08/2021· Registered 29/07/2021· I/A 5
- Modificaciones estatutariasPublished 05/08/2021· Registered 29/07/2021· I/A 5
- Declaración de unipersonalidadPublished 04/07/2013· Registered 26/06/2013· I/A 4
- Ceses/DimisionesPublished 16/06/2011· Registered 07/06/2011· I/A 3
- NombramientosPublished 16/06/2011· Registered 07/06/2011· I/A 3
- Modificaciones estatutariasPublished 16/06/2011· Registered 07/06/2011· I/A 3
Changes
- 05/08/2021Modificaciones estatutarias
- 04/07/2013Declaración de unipersonalidad
ROMERO ROMERO AMBROSIO
- 16/06/2011Modificaciones estatutarias
Timeline (BORME)
- 06/08/2021#6559995
HOSTELQUIMICA SL. Sociedad unipersonal. Cambio de identidad del socio único: CAPRA MARIAN. Datos registrales. T 1986 , F 53, S 8, H M 35472, I/A 6 (30.07.21).
- 05/08/2021#6558079Ceses/DimisionesNombramientosModificaciones estatutarias
HOSTELQUIMICA SL. Ceses/Dimisiones. Adm. Unico: ROMERO ROMERO AMBROSIO. Nombramientos. Adm. Unico: CAPRA MARIAN. Modificaciones estatutarias. 20. . Datos registrales. T 1986 , F 52, S 8, H M 35472, I/A 5 (29.07.21).
- 04/07/2013#2356447Declaración de unipersonalidad
HOSTELQUIMICA SL. Declaración de unipersonalidad. Socio único: ROMERO ROMERO AMBROSIO. Datos registrales. T 1986 , F 52, S 8, H M 35472, I/A 4 (26.06.13).
- 16/06/2011#1263293Ceses/DimisionesNombramientosModificaciones estatutarias
HOSTELQUIMICA SL. Ceses/Dimisiones. Adm. Solid.: ROMERO ROMERO AMBROSIO;TORRES LOPEZ SARA. Nombramientos. Adm. Unico: ROMERO ROMERO AMBROSIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.