HOSTENEO TECHNOLOGIES SL

Hoja PO51821· NIF B94048857

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 980,00 €
Incorporation :
05/09/2011
Directors :
Castro Rodriguez Diego, Gonzalez Maquiera Miguel

Legal information

Legal information for HOSTENEO TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000101176037
Legal formSociedad Limitada (SL)
Share capital6 980,00 €
Incorporation date05/09/2011
LocalityPontevedra
Register referenceTomo 3733 · Folio 219 · Hoja PO51821
StatusVigente

Activity

HOSTENEO TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). It was incorporated on 5 September 2011. The Spanish commercial register has published 11 filings for this company, from 15 September 2011 to 1 August 2019, across 7 distinct types of filing. Its registered share capital is 6 980,00 €.

Corporate purpose

1. Información y comunicaciones. 2. Actividades científicas y técnicas. a)Venta de publicidad en espacios web. b) Diseño de páginas web y diseño publicitario.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
HOSTENEO TECHNOLOGIES…Castro Rodriguez DiegoCastro Rodriguez Die…Gonzalez Maquiera MiguelGonzalez Maquiera Mi…TRANSPORTES INTER LA PORTILLA SLTRANSPORTES INTER LA…LOGISTICA FECAMA, S.LLOGISTICA FECAMA, S.LLOGISTICA D CASTRO SOCIEDAD LIMITADALOGISTICA D CASTRO S…CUNTIS 2021, SOCIEDAD ANONIMACUNTIS 2021, SOCIEDA…DIVADASA SOCIEDAD LIMITADADIVADASA SOCIEDAD LI…EIRA CAPITAL 2025 SLEIRA CAPITAL 2025 SLCENTURY SANTA COMBA SLCENTURY SANTA COMBA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOSTENEO TECHNOLOGIES…Gonzalez Maquiera MiguelGonzalez Maquiera Mi…

Beneficial owner (UBO)

Gonzalez Maquiera Miguel100 %

Individual · ultimate beneficial owner · since 20/06/2012

Beneficial owner network map

2 nodes Person Company
HOSTENEO TECHNOLOGIES…Gonzalez Maquiera MiguelGonzalez Maquiera Mi…

Registered actos

  1. Cierre provisional hoja registralPublished 01/08/2019· Registered 15/07/2019· I/A 3
  2. Ceses/DimisionesPublished 27/06/2012· Registered 11/06/2012· I/A 3
  3. NombramientosPublished 27/06/2012· Registered 11/06/2012· I/A 3
  4. Ampliación de capitalPublished 27/06/2012· Registered 11/06/2012· I/A 3
  5. Modificaciones estatutariasPublished 27/06/2012· Registered 11/06/2012· I/A 3
  6. Declaración de unipersonalidadPublished 20/06/2012· Registered 11/06/2012· I/A 2
  7. Ceses/DimisionesPublished 20/06/2012· Registered 11/06/2012· I/A 2
  8. NombramientosPublished 20/06/2012· Registered 11/06/2012· I/A 2
  9. Modificaciones estatutariasPublished 20/06/2012· Registered 11/06/2012· I/A 2
  10. ConstituciónPublished 15/09/2011· Registered 05/09/2011· I/A 1
  11. NombramientosPublished 15/09/2011· Registered 05/09/2011· I/A 1

Changes

  1. 27/06/2012Modificaciones estatutarias
  2. 20/06/2012Declaración de unipersonalidad

    GONZALEZ MAQUIERA MIGUEL

  3. 20/06/2012Modificaciones estatutarias

Capital · events

  1. 27/06/2012Ampliación de capital
    Resulting capital: 6 980,00 € (+3 980,00 €)
  2. 15/09/2011Constitución
    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. 01/08/2019#5526164
    Cierre provisional hoja registral
    HOSTENEO TECHNOLOGIES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3733, L 3733, F 219, S 8, H PO 51821, I/A3Marg (15.07.19).
  2. 27/06/2012#1789840
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    HOSTENEO TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MAQUIERA MIGUEL. Nombramientos. Adm. Solid.: GONZALEZ MAQUIERA MIGUEL;CASTRO RODRIGUEZ DIEGO. Ampliación de capital. Capital: 3.980,00 Euros. Resultante Suscrito: 6.980,00 Euros. Modifi…
  3. 20/06/2012#1778539
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    HOSTENEO TECHNOLOGIES SL. Declaración de unipersonalidad. Socio único: GONZALEZ MAQUIERA MIGUEL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MAQUIERA MIGUEL;MUÑOZ HUESO LUIS RAFAEL. Nombramientos. Adm. Unico: GONZALEZ MAQUIERA MIGUEL. Modificaciones esta…
  4. 15/09/2011#1377129
    ConstituciónNombramientos
    HOSTENEO TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 5.09.11. Objeto social: 1. Información y comunicaciones. 2. Actividades científicas y técnicas. a)Venta de publicidad en espacios web. b) Diseño de páginas web y diseño publicitario. Do…

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 addressPASEO COLON 1 5º (PONTEVEDRA), Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province