HOSTESS & PROMOTER SL

Hoja B468540· NIF B66527441

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/04/2015
Director :
Matteo Laporta

Legal information

Legal information for HOSTESS & PROMOTER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/04/2015
LocalityBarcelona
Register referenceTomo 44821 · Folio 191 · Hoja B468540
StatusVigente

Activity

HOSTESS & PROMOTER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 21 April 2015. The Spanish commercial register has published 9 filings for this company, from 28 May 2015 to 23 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

AMPLIAR A: LA GESTION Y ADMINISTRACION DE TITULOS QUE REPRESENTEN EL CAPITAL DE ENTIDADES RESIDENTES Y/O NO RESIDENTES EN ESPAÑA. LA COMPRAVENTA, ADQUISICION, TENENCIA, Y ENAJENACION DE VALORES MOBILIARIOS Y DE...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
HOSTESS & PROMOTER SLSilvio SantulliSilvio Santulli

Registered actos

  1. Cambio de objeto socialPublished 12/12/2018· Registered 03/12/2018· I/A 6
  2. NombramientosPublished 04/01/2017· Registered 23/12/2016· I/A 4
  3. RevocacionesPublished 04/01/2017· Registered 23/12/2016· I/A 3
  4. NombramientosPublished 04/01/2017· Registered 23/12/2016· I/A 3
  5. Cambio de domicilio socialPublished 14/06/2016· Registered 06/06/2016· I/A 2
  6. ConstituciónPublished 28/05/2015· Registered 20/05/2015· I/A 1
  7. NombramientosPublished 28/05/2015· Registered 20/05/2015· I/A 1

Changes

  1. 12/12/2018Cambio de objeto social

    AMPLIAR A: LA GESTION Y ADMINISTRACION DE TITULOS QUE REPRESENTEN EL CAPITAL DE ENTIDADES RESIDENTES Y/O NO RESIDENTES EN ESPAÑA. LA COMPRAVENTA, ADQUISICION, TENENCIA, Y ENAJENACION DE VALORES MOBILIARIOS Y DE...

  2. 14/06/2016Cambio de domicilio social

    CL PUJADES NUMERO 51-55 BOX 45 (BARCELONA)

Capital · events

  1. 28/05/2015Constitución
    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. 23/06/2022#7038986
    HOSTESS & PROMOTER SL. Otros conceptos: JUZGADO DE LO SOCIAL 5 DE BARCELONA, RESOLUCION FIRME DE FECHA 12 DE MAYO DE 2022, DECLARACION DE INSOLVENCIA. Datos registrales. T 44821 , F 191, S 8, H B 468540, I/A 7 (14.06.22).
  2. 12/12/2018#5169677
    Cambio de objeto social
    HOSTESS & PROMOTER SL. Cambio de objeto social. AMPLIAR A: LA GESTION Y ADMINISTRACION DE TITULOS QUE REPRESENTEN EL CAPITAL DE ENTIDADES RESIDENTES Y/O NO RESIDENTES EN ESPAÑA. LA COMPRAVENTA, ADQUISICION, TENENCIA, Y ENAJENACION DE VALORES MOBILIAR
  3. 12/12/2018#5169676
    HOSTESS & PROMOTER SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: MATTEO LAPORTA. Datos registrales. T 44821 , F 191, S 8, H B 468540, I/A 5 ( 3.12.18).
  4. 04/01/2017#10495018
    Nombramientos
    HOSTESS & PROMOTER SL. Nombramientos. APODERAD.SOL: PUIG PORTIS DAVID. Datos registrales. T 44821 , F 190, S 8, H B 468540, I/A 4 (23.12.16).
  5. 04/01/2017#10495017
    RevocacionesNombramientos
    HOSTESS & PROMOTER SL. Revocaciones. ADM.UNICO: SILVIO SANTULLI. Nombramientos. ADM.UNICO: MATTEO LAPORTA. Datos registrales. T 44821 , F 190, S 8, H B 468540, I/A 3 (23.12.16).
  6. 14/06/2016#3898157
    Cambio de domicilio social
    HOSTESS & PROMOTER SL. Cambio de domicilio social. CL PUJADES NUMERO 51-55 BOX 45 (BARCELONA). Datos registrales. T 44821 , F 190, S 8, H B 468540, I/A 2 ( 6.06.16).
  7. 28/05/2015#3342311
    ConstituciónNombramientos
    HOSTESS & PROMOTER SL. Constitución. Comienzo de operaciones: 21.04.15. Objeto social: ORGANIZACION Y GESTION DE SERVICIOS PUBLICITARIOS, PROMOCIONALES Y DE MARKETING (EN EL SENTIDO MAS AMPLIO). REALIZACION DE OPERACIONES DE NATURALEZA INMOBILIARIA T

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 2015

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 addressCL PUJADES NUMERO 51-55 BOX 45 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.