HOSTINVEST 2024 SL
Hoja GI73906· NIF B70952999
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 04/04/2024
- Director :
- ROWFER ADMINISTRATION AND MANAGEMENT SL
Legal information
Legal information for HOSTINVEST 2024 SL
Activity
HOSTINVEST 2024 SL is a Sociedad Limitada (SL) with its registered office in Castell-Platja D'aro (Girona, Cataluña). It was incorporated on 4 April 2024. The Spanish commercial register has published 7 filings for this company, from 4 April 2024 to 25 October 2024, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
5612
Corporate purpose
Restaurantes y puestos de comidas. Elaboración de platos y comidas preparados.
Directors and representatives
Directors
Current
- ROWFER ADMINISTRATION AND MANAGEMENT SLSince 18/10/2024Administrador Único
Former
- Fernando Egea FernandezCeased on 18/10/2024Administrador Solidario
- Marc Gallego TetasCeased on 18/10/2024Administrador Solidario
Authorised representatives
Current
- Marta Gili MarbaSince 18/10/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 25/10/2024· Registered 18/10/2024· I/A 4
- Ceses/DimisionesPublished 25/10/2024· Registered 18/10/2024· I/A 3
- NombramientosPublished 25/10/2024· Registered 18/10/2024· I/A 3
- Ceses/DimisionesPublished 06/05/2024· Registered 25/04/2024· I/A 2
- NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 2
- ConstituciónPublished 04/04/2024· Registered 27/03/2024· I/A 1
- NombramientosPublished 04/04/2024· Registered 27/03/2024· I/A 1
Capital · events
- 04/04/2024ConstituciónInitial capital: 6 000,00 €
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)
- 25/10/2024#8311802Nombramientos
HOSTINVEST 2024 SL. Nombramientos. Apoderado: MARTA GILI MARBA. Datos registrales. S 8 , H GI 73906, I/A 4 (18.10.24).
- 25/10/2024#8311801Ceses/DimisionesNombramientos
HOSTINVEST 2024 SL. Ceses/Dimisiones. Adm. Solid.: FERNANDO EGEA FERNANDEZ;MARC GALLEGO TETAS. Nombramientos. Adm. Unico: ROWFER ADMINISTRATION AND MANAGEMENT SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 06/05/2024#8065114Ceses/DimisionesNombramientos
HOSTINVEST 2024 SL. Ceses/Dimisiones. Adm. Unico: FERNANDO EGEA FERNANDEZ. Nombramientos. Adm. Solid.: FERNANDO EGEA FERNANDEZ;MARC GALLEGO TETAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.… - 04/04/2024#8017806ConstituciónNombramientos
HOSTINVEST 2024 SL. Constitución. Comienzo de operaciones: 26.04.24. Objeto social: Restaurantes y puestos de comidas. Elaboración de platos y comidas preparados. Domicilio: C/ JOSEP BAS, 9 17250 (CASTELL-PLATJA D'ARO). Capital: 6.000,00 Euros. Nombr…
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 2024
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 5612 — are listed together.