HOSTISA SERVICIOS TECNOLOGICOS SL

Hoja M609420· NIF B87370979

VigenteMadrid
Registered address :
Activity :
Proceso de datos, hosting y actividades relacionadas
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
24/09/2015
Director :
Aguirre Mancilla Pablo David

Legal information

Legal information for HOSTISA SERVICIOS TECNOLOGICOS SL

NIF
Hoja registral
IRUS1000295233047
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date24/09/2015
LocalityMadrid
Register referenceTomo 33863 · Folio 76 · Hoja M609420
StatusVigente

Activity

HOSTISA SERVICIOS TECNOLOGICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). It was incorporated on 24 September 2015. The Spanish commercial register has published 8 filings for this company, from 24 September 2015 to 27 June 2022, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6311 · Proceso de datos, hosting y actividades relacionadas

Corporate purpose

1.- Información y comunicaciones. 2.- Informática, telecomunicaciones y ofimática. Será su actividad principal la relacionada con el proceso de datos, hosting y actividades relacionadas, con C.N.A.E. 6311.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Aguirre Mancilla Pablo David100 %

Individual · ultimate beneficial owner · since 03/09/2021

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Registered actos

  1. Ampliación de capitalPublished 27/06/2022· Registered 20/06/2022· I/A 4
  2. Cambio de domicilio socialPublished 31/05/2022· Registered 24/05/2022· I/A 3
  3. Declaración de unipersonalidadPublished 03/09/2021· Registered 27/08/2021· I/A 2
  4. Ceses/DimisionesPublished 03/09/2021· Registered 27/08/2021· I/A 2
  5. NombramientosPublished 03/09/2021· Registered 27/08/2021· I/A 2
  6. Cambio de domicilio socialPublished 03/09/2021· Registered 27/08/2021· I/A 2
  7. ConstituciónPublished 24/09/2015· Registered 16/09/2015· I/A 1
  8. NombramientosPublished 24/09/2015· Registered 16/09/2015· I/A 1

Changes

  1. 31/05/2022Cambio de domicilio social

    C/ EMILIO VARGAS 20 - 3º C (MADRID)

  2. 03/09/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 91 - LOCAL (MADRID)

  3. 03/09/2021Declaración de unipersonalidad

    AGUIRRE MANCILLA PABLO DAVID

Capital · events

  1. 27/06/2022Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)
  2. 24/09/2015Constitución
    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. 27/06/2022#7045342
    Ampliación de capital
    HOSTISA SERVICIOS TECNOLOGICOS SL. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 33863 , F 76, S 8, H M 609420, I/A 4 (20.06.22).
  2. 31/05/2022#6993113
    Cambio de domicilio social
    HOSTISA SERVICIOS TECNOLOGICOS SL. Cambio de domicilio social. C/ EMILIO VARGAS 20 - 3º C (MADRID). Datos registrales. T 33863 , F 75, S 8, H M 609420, I/A 3 (24.05.22).
  3. 03/09/2021#6594235
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    HOSTISA SERVICIOS TECNOLOGICOS SL. Declaración de unipersonalidad. Socio único: AGUIRRE MANCILLA PABLO DAVID. Ceses/Dimisiones. Adm. Unico: PACHECO JIMENEZ ANDREA DEL PILAR. Nombramientos. Adm. Unico: AGUIRRE MANCILLA PABLO DAVID. Cambio de domicilio…
  4. 24/09/2015#3512912
    ConstituciónNombramientos
    HOSTISA SERVICIOS TECNOLOGICOS SL. Constitución. Comienzo de operaciones: 15.09.15. Objeto social: 1.- Información y comunicaciones. 2.- Informática, telecomunicaciones y ofimática. Será su actividad principal la relacionada con el proceso de datos, …

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 addressC/ EMILIO VARGAS 20 - 3º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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