HOSTESS & PROMOTER SL
Hoja B468540· NIF B66527441
- 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
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
- Matteo LaportaSince 23/12/2016Administrador Único
Former
- Silvio SantulliCeased on 23/12/2016Administrador Único
Authorised representatives
Current
- Puig Portis DavidSince 23/12/2016Apoderado Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 12/12/2018· Registered 03/12/2018· I/A 6
- NombramientosPublished 04/01/2017· Registered 23/12/2016· I/A 4
- RevocacionesPublished 04/01/2017· Registered 23/12/2016· I/A 3
- NombramientosPublished 04/01/2017· Registered 23/12/2016· I/A 3
- Cambio de domicilio socialPublished 14/06/2016· Registered 06/06/2016· I/A 2
- ConstituciónPublished 28/05/2015· Registered 20/05/2015· I/A 1
- NombramientosPublished 28/05/2015· Registered 20/05/2015· I/A 1
Changes
- 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...
- 14/06/2016Cambio de domicilio social
CL PUJADES NUMERO 51-55 BOX 45 (BARCELONA)
Capital · events
- 28/05/2015ConstituciónInitial 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)
- 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).
- 12/12/2018#5169677Cambio 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… - 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).
- 04/01/2017#10495018Nombramientos
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).
- 04/01/2017#10495017RevocacionesNombramientos
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).
- 14/06/2016#3898157Cambio 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).
- 28/05/2015#3342311ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.