HOSTRESS SL

Hoja B69585· NIF B60175486

VigenteBarcelona
Registered address :
Activity :
Servicios de comidas y bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
78 600,00 €
Director :
Seoane Corbacho Ramon

Legal information

Legal information for HOSTRESS SL

NIF
Hoja registral
IRUS1000331914446
Legal formSociedad Limitada (SL)
Share capital78 600,00 €
LocalityBarcelona
Phone
Register referenceTomo 37674 · Folio 46 · Hoja B69585
Former names
HOSTRESS SA2009-02-12 → 2015-02-12
StatusVigente

Activity

HOSTRESS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios de comidas y bebidas” (CNAE 56). The Spanish commercial register has published 7 filings for this company, from 12 February 2009 to 12 February 2015, across 4 distinct types of filing. Its registered share capital is 78 600,00 €.

Economic activity (CNAE)

56 · Servicios de comidas y bebidas

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

2 nodes Person Company
HOSTRESS SLSeoane Corbacho RamonSeoane Corbacho Ramon

Registered actos

  1. Ampliación de capitalPublished 12/02/2015· Registered 05/02/2015· I/A 19
  2. RevocacionesPublished 12/02/2015· Registered 05/02/2015· I/A 18
  3. NombramientosPublished 12/02/2015· Registered 05/02/2015· I/A 18
  4. NombramientosPublished 23/01/2014· Registered 15/01/2014· I/A 17
  5. NombramientosPublished 02/11/2010· Registered 21/10/2010· I/A 16
  6. Modificaciones estatutariasPublished 28/12/2009· Registered 16/12/2009· I/A 15
  7. NombramientosPublished 12/02/2009· Registered 30/01/2009· I/A 14

Changes

  1. 12/02/2015Cambio de denominación social

    HOSTRESS SA→HOSTRESS SL

  2. 28/12/2009Modificaciones estatutarias

Capital · events

  1. 12/02/2015Ampliación de capital
    Resulting capital: 78 600,00 € (+6 600,00 €)

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. 12/02/2015#3188063
    Ampliación de capital
    HOSTRESS SL. Ampliación de capital. Capital: 6.600,00 Euros. Resultante Suscrito: 78.600,00 Euros. Datos registrales. T 37674 , F 46, S 8, H B 69585, I/A 19 ( 5.02.15).
  2. 12/02/2015#3188062

    Company name: HOSTRESS SA

    RevocacionesNombramientos
    HOSTRESS SA. Transformación de sociedad. Denominación y forma adoptada: HOSTRESS SL. Revocaciones. ADM.UNICO: SEOANE CORBACHO RAMON. Nombramientos. ADM.UNICO: SEOANE CORBACHO RAMON. Datos registrales. T 37674 , F 43, S 8, H B 69585, I/A 18 ( 5.02.15)…
  3. 23/01/2014#2630723

    Company name: HOSTRESS SA

    Nombramientos
    HOSTRESS SA. Nombramientos. ADM.UNICO: SEOANE CORBACHO RAMON. Datos registrales. T 37674 , F 42, S 8, H B 69585, I/A 17 (15.01.14).
  4. 02/11/2010#929025

    Company name: HOSTRESS SA

    Nombramientos
    HOSTRESS SA. Nombramientos. AUDIT.CUENT.: SERVEIS PROFESSIONALS D'AUDITORIA I CONSULTORIA SL. Datos registrales. T 37674 , F 42, S 8, H B 69585, I/A 16 (21.10.10).
  5. 28/12/2009#526539

    Company name: HOSTRESS SA

    Modificaciones estatutarias
    HOSTRESS SA. Modificaciones estatutarias. ART.20.- MODIFICACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 37674 , F 42, S 8, H B 69585, I/A 15 (16.12.09).
  6. 12/02/2009#65745

    Company name: HOSTRESS SA

    Nombramientos
    HOSTRESS SA. Nombramientos. ADM.UNICO: SEOANE CORBACHO RAMON. Datos registrales. T 37674 , F 42, S 8, H B 69585, I/A 14 (30.01.09).

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.

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 addressPZ PAU VILA, 1, EDIFICIO PALAU DE MAR, PORT BARCELO, BARCELONA
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 — Servicios de comidas y bebidas — are listed together.

Prospect this sectorAll companies in this sector