HOSTEMEL SL
Hoja ML1471· NIF B52016813
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Moreno Mellado Antonio Francisco, Moreno Cortes Antonio
- Former name :
- EL CHEF CATERING RUSADIR SOCIEDAD LIMITADA
Legal information
Legal information for HOSTEMEL SL
Activity
HOSTEMEL SL is a Sociedad Limitada (SL) with its registered office in Melilla. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 12 filings for this company, from 4 June 2009 to 8 January 2024, across 6 distinct types of filing.
Economic activity (CNAE)
5590 · Otros alojamientos
Directors and representatives
Directors
Current
- Moreno Mellado Antonio FranciscoSince 20/12/2023Administrador Solidario
- Moreno Cortes AntonioSince 20/12/2023Administrador Solidario
Former
- Moreno Santo JoaquinCeased on 20/12/2023Administrador Solidario
- Moreno Santos Antonio FranciscoCeased on 20/12/2023Administrador Solidario
- Bueno Arcas Jose AntonioCeased on 18/05/2009Administrador Mancomunado
- Castillo Caro Africa Maria CarmenCeased on 18/05/2009Administrador Mancomunado
Authorised representatives
Current
- Manuel Jorge Lopez DiazSince 20/12/2023Apoderado
Former
- Garcia Muñoz LuisCeased on 20/06/2013Apoderado
- Moreno Mellado Maria JesusCeased on 20/06/2013Apoderado
Directors network map
Registered actos
Changes
- 27/05/2014Cambio de domicilio social
C/ ALFONSO X 6 (MELILLA)
- 27/05/2014Modificaciones estatutarias
- 10/12/2009Cambio de denominación social
EL CHEF CATERING RUSADIR SOCIEDAD LIMITADA→HOSTEMEL SL
- 04/06/2009Cambio de domicilio social
CTRA ROSTROGORDO S/N - FUERTE ROSTROGORDO (MELILLA)
- 04/06/2009Modificaciones estatutarias
Timeline (BORME)
- 08/01/2024#7865851Nombramientos
HOSTEMEL SL. Nombramientos. Apoderado: MANUEL JORGE LOPEZ DIAZ. Datos registrales. T 88 , F 29, S 8, H ML 1471, I/A 10 (20.12.23).
- 08/01/2024#7865850Ceses/DimisionesNombramientos
HOSTEMEL SL. Ceses/Dimisiones. Adm. Solid.: ANTONIO FRANCISCO MORENO SANTOS;MORENO SANTO JOAQUIN. Nombramientos. Adm. Solid.: ANTONIO MORENO CORTES;ANTONIO FRANCISCO MORENO MELLADO. Datos registrales. T 88 , F 29, S 8, H ML 1471, I/A 9 (20.12.23).
- 27/05/2014#2824154Modificaciones estatutariasCambio de domicilio social
HOSTEMEL SL. Modificaciones estatutarias. Artículo de los estatutos: =ARTICULO 4.-= DOMICILIO: La sociedad tiene nacionalidad española y fija su domicilio en =C/ Alfonso X, nº 6, 52005 Melilla=. Los Administradores podrán acordar la creación, traslad… - 03/07/2013#2355422Revocaciones
HOSTEMEL SL. Revocaciones. Apoderado: GARCIA MUÑOZ LUIS;MORENO MELLADO MARIA JESUS. Datos registrales. T 88 , F 28, S 8, H ML 1471, I/A 7 (20.06.13).
- 10/12/2009#505232Nombramientos
HOSTEMEL SL. Nombramientos. Apoderado: GARCIA MUÑOZ LUIS;MORENO MELLADO MARIA JESUS. Datos registrales. T 88 , F 28, S 8, H ML 1471, I/A 6 (20.11.09).
- 04/06/2009#246187
Company name: EL CHEF CATERING RUSADIR SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialEL CHEF CATERING RUSADIR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BUENO ARCAS JOSE ANTONIO;CASTILLO CARO AFRICA MARIA CARMEN;MORENO SANTOS ANTONIO FRANCISCO. Nombramientos. Adm. Solid.: MORENO SANTO JOAQUIN;MORENO SANTOS ANTONIO FRANCISCO. …
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.
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Contact details
Prospect
Spanish companies in the same line of business — Otros alojamientos — are listed together.