HOSTING VENTURE PARTNERS SL
Hoja NA35692· NIF B71275424
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 73 906,00 €
- Incorporation :
- 17/03/2016
- Director :
- Tihista Otermin Cesar
Legal information
Legal information for HOSTING VENTURE PARTNERS SL
Activity
HOSTING VENTURE PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 17 March 2016. The Spanish commercial register has published 10 filings for this company, from 17 March 2016 to 9 September 2022, across 6 distinct types of filing. Its registered share capital is 73 906,00 €.
Economic activity (CNAE)
7020
Corporate purpose
Compra, venta, arrendamiento y explotación de bienes inmuebles. Actividades de asesoramiento y consultoría de gestión empresarial prestados a empresas y otras organizaciones del sector hostelero en materia de administración empresarial, planificación organizativa y otros.
Directors and representatives
Directors
Current
- Tihista Otermin CesarSince 02/03/2016Administrador Único
Former
- Marin Fabregat Alberto ManuelCeased on 31/07/2020Administrador Solidario
Authorised representatives
Former
- Galarregui Aranguena Maria AngelesCeased on 01/09/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 09/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/09/2022
Beneficial owner network map
Registered actos
- RevocacionesPublished 09/09/2022· Registered 01/09/2022· I/A 7
- Declaración de unipersonalidadPublished 09/09/2022· Registered 01/09/2022· I/A 6
- NombramientosPublished 20/08/2020· Registered 31/07/2020· I/A 5
- Ceses/DimisionesPublished 20/08/2020· Registered 31/07/2020· I/A 4
- NombramientosPublished 20/08/2020· Registered 31/07/2020· I/A 4
- Ampliación de capitalPublished 16/04/2018· Registered 06/04/2018· I/A 3
- Ceses/DimisionesPublished 16/04/2018· Registered 06/04/2018· I/A 2
- NombramientosPublished 16/04/2018· Registered 06/04/2018· I/A 2
- ConstituciónPublished 17/03/2016· Registered 02/03/2016· I/A 1
- NombramientosPublished 17/03/2016· Registered 02/03/2016· I/A 1
Changes
- 09/09/2022Declaración de unipersonalidad
TIHISTA OTERMIN CESAR
Capital · events
- 16/04/2018Ampliación de capitalResulting capital: 73 906,00 € (+70 906,00 €)
- 17/03/2016ConstituciónInitial 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)
- 09/09/2022#7153187Revocaciones
HOSTING VENTURE PARTNERS SL. Revocaciones. Apoderado: GALARREGUI ARANGUENA MARIA ANGELES. Datos registrales. T 1799 , F 184, S 8, H NA 35692, I/A 7 ( 1.09.22).
- 09/09/2022#7153186Declaración de unipersonalidad
HOSTING VENTURE PARTNERS SL. Declaración de unipersonalidad. Socio único: TIHISTA OTERMIN CESAR. Datos registrales. T 1799 , F 184, S 8, H NA 35692, I/A 6 ( 1.09.22).
- 20/08/2020#6002893Nombramientos
HOSTING VENTURE PARTNERS SL. Nombramientos. Apoderado: GALARREGUI ARANGUENA MARIA ANGELES. Datos registrales. T 1799 , F 183, S 8, H NA 35692, I/A 5 (31.07.20).
- 20/08/2020#6002892Ceses/DimisionesNombramientos
HOSTING VENTURE PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: TIHISTA OTERMIN CESAR;MARIN FABREGAT ALBERTO MANUEL. Nombramientos. Adm. Unico: TIHISTA OTERMIN CESAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 16/04/2018#4840828Ampliación de capital
HOSTING VENTURE PARTNERS SL. Ampliación de capital. Capital: 70.906,00 Euros. Resultante Suscrito: 73.906,00 Euros. Datos registrales. T 1799 , F 182, S 8, H NA 35692, I/A 3 ( 6.04.18).
- 16/04/2018#4840827Ceses/DimisionesNombramientos
HOSTING VENTURE PARTNERS SL. Ceses/Dimisiones. Adm. Unico: TIHISTA OTERMIN CESAR. Nombramientos. Adm. Solid.: TIHISTA OTERMIN CESAR;MARIN FABREGAT ALBERTO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad… - 17/03/2016#3773793ConstituciónNombramientos
HOSTING VENTURE PARTNERS SL. Constitución. Comienzo de operaciones: 11.02.16. Objeto social: Compra, venta, arrendamiento y explotación de bienes inmuebles. Actividades de asesoramiento y consultoría de gestión empresarial prestados a empresas y otra…
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 2016
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
Spanish companies in the same line of business — CNAE 7020 — are listed together.