HOSTINTER SL

Hoja M555504· NIF B59868307

Struck off · 16/12/2021Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HOSTINTER SL

NIF
Hoja registral
IRUS1000282186363
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 30865 · Folio 129 · Hoja M555504
StatusLiquidada

Activity

HOSTINTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 16 filings for this company, from 16 July 2013 to 16 December 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/12/2021· Registered 09/12/2021· I/A 12
  2. RevocacionesPublished 16/12/2021· Registered 09/12/2021· I/A 12
  3. DisoluciónPublished 16/12/2021· Registered 09/12/2021· I/A 12
  4. ExtinciónPublished 16/12/2021· Registered 09/12/2021· I/A 12
  5. NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 11
  6. NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 10
  7. NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 9
  8. NombramientosPublished 27/02/2020· Registered 20/02/2020· I/A 8
  9. NombramientosPublished 19/12/2018· Registered 11/12/2018· I/A 7
  10. RevocacionesPublished 15/11/2018· Registered 07/11/2018· I/A 6
  11. NombramientosPublished 12/01/2017· Registered 04/01/2017· I/A 5
  12. Cambio de domicilio socialPublished 09/05/2016· Registered 28/04/2016· I/A 4
  13. Ceses/DimisionesPublished 09/05/2016· Registered 28/04/2016· I/A 3
  14. NombramientosPublished 09/05/2016· Registered 28/04/2016· I/A 3
  15. Modificaciones estatutariasPublished 16/07/2013· Registered 09/07/2013· I/A 2
  16. Cambio de domicilio socialPublished 16/07/2013· Registered 09/07/2013· I/A 2

Changes

  1. 16/12/2021Disolución
  2. 16/12/2021Extinción
  3. 09/05/2016Cambio de domicilio social

    C/ PADRE DAMIAN 42 - 1º IZQUIERDA (MADRID)

  4. 16/07/2013Cambio de domicilio social

    C/ ALCALA 150 - 1º EXTERIOR DERECHA (MADRID)

  5. 16/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/12/2021#6727755
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    HOSTINTER SL. Ceses/Dimisiones. Adm. Unico: ROBLEDO POZAS MANUEL. Revocaciones. Apoderado: ROYO VILLANOVA JORDANA FRANCISCO JAVIER;CENTELLES SATRUSTEGUI ENRIQUE;LOPEZ ARMENTA RAFAEL;ROBLEDO POZAS MANUEL;DE OLAZABAL DE ESPINOLA IÑAKI;HAENDLER TORRES E…
  2. 12/07/2021#6520384
    Nombramientos
    HOSTINTER SL. Nombramientos. Apoderado: CENTELLES SATRUSTEGUI ENRIQUE;LOPEZ ARMENTA RAFAEL;ROBLEDO POZAS MANUEL;DE OLAZABAL DE ESPINOLA IÑAKI;HAENDLER TORRES EVA;BARRAJON TOLOSA EVA. Datos registrales. T 30865 , F 127, S 8, H M 555504, I/A 11 ( 5.07.…
  3. 12/05/2021#6408418
    Nombramientos
    HOSTINTER SL. Nombramientos. Apoderado: CENTELLES SATRUSTEGUI ENRIQUE;LOPEZ ARMENTA RAFAEL;ROBLEDO POZAS MANUEL;DE OLAZABAL DE ESPINOLA IÑAKI;HAENDLER TORRES EVA;BARRAJON TOLOSA EVA. Datos registrales. T 30865 , F 125, S 8, H M 555504, I/A 10 ( 5.05.…
  4. 24/03/2021#6323290
    Nombramientos
    HOSTINTER SL. Nombramientos. Auditor: ERNST & YOUNG SL. Otros conceptos: REVOCADO EL NOMBRAMIENTO DE LA ENTIDAD "BDO AUDITORES S.L.P.", COMO AUDITOR DE CUENTAS PARA LOS EJERCICIOS 2020 Y 2021. Datos registrales. T 30865 , F 124, S 8, H M 555504, I/A …
  5. 27/02/2020#5816951
    Nombramientos
    HOSTINTER SL. Nombramientos. Auditor: BDO AUDITORES SLP. Otros conceptos: REVOCACION DEL AUDITOR DE CUENTAS "KPMG AUDITORES SL", PARA LOS EJERCICIOS 2019 Y 2020. Datos registrales. T 30865 , F 124, S 8, H M 555504, I/A 8 (20.02.20).
  6. 19/12/2018#5181432
    Nombramientos
    HOSTINTER SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 30865 , F 124, S 8, H M 555504, I/A 7 (11.12.18).
  7. 15/11/2018#5127958
    Revocaciones
    HOSTINTER SL. Revocaciones. Apoderado: TORIBIO CASARES RUBEN. Datos registrales. T 30865 , F 124, S 8, H M 555504, I/A 6 ( 7.11.18).
  8. 12/01/2017#4186518
    Nombramientos
    HOSTINTER SL. Nombramientos. Apoderado: TORIBIO CASARES RUBEN. Datos registrales. T 30865 , F 123, S 8, H M 555504, I/A 5 ( 4.01.17).
  9. 09/05/2016#3847332
    Cambio de domicilio social
    HOSTINTER SL. Cambio de domicilio social. C/ PADRE DAMIAN 42 - 1º IZQUIERDA (MADRID). Datos registrales. T 30865 , F 123, S 8, H M 555504, I/A 4 (28.04.16).
  10. 09/05/2016#3847331
    Ceses/DimisionesNombramientos
    HOSTINTER SL. Ceses/Dimisiones. Adm. Solid.: IRISARRI MARTINEZ ENRIQUE;ROBLEDO POZAS MANUEL. Nombramientos. Adm. Unico: ROBLEDO POZAS MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…
  11. 16/07/2013#2372201
    Modificaciones estatutariasCambio de domicilio social
    HOSTINTER SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ALCALA 150 - 1º EXTERIOR DERECHA (MADRID). Datos registrales. T 30865 , F 123, S 8, H M 555504, I/A 2 ( 9.07.13).

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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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 addressC/ PADRE DAMIAN 42 - 1º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector