HOSTVER 2023 SOCIEDAD LIMITADA

Hoja IM7889· NIF B13687165

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
160 000,00 €
Incorporation :
25/05/2023
Directors :
Caballo Moya Manuel, Caballo Moya Miguel

Legal information

Legal information for HOSTVER 2023 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221496463
Legal formSociedad Limitada (SL)
Share capital160 000,00 €
Incorporation date25/05/2023
Register referenceTomo 206 · Folio 222 · Hoja IM7889
StatusVigente

Activity

HOSTVER 2023 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 25 May 2023. The Spanish commercial register has published 6 filings for this company, from 25 May 2023 to 31 May 2024, across 5 distinct types of filing. Its registered share capital is 160 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Constituye el objeto social de la Sociedad: a) La promoción y explotación de toda clase de industrias de hostelería y negocios turísticos en general, como comercio al por menor, supermercado, bares, restaurantes, salas de fiestas, hoteles, apartoteles, bungalows, residencias ...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
HOSTVER 2023 SOCIEDAD…Caballo Moya MiguelCaballo Moya MiguelCaballo Moya ManuelCaballo Moya ManuelCABALLO MOYA SOCIEDAD LIMITADACABALLO MOYA SOCIEDA…NIF:B16658866NIF:B16658866

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOSTVER 2023 SOCIEDAD…Caballo Moya ManuelCaballo Moya Manuel

Beneficial owner (UBO)

Caballo Moya Manuel100 %

Individual · ultimate beneficial owner · since 25/05/2023

Beneficial owner network map

2 nodes Person Company
HOSTVER 2023 SOCIEDAD…Caballo Moya ManuelCaballo Moya Manuel

Registered actos

  1. Ceses/DimisionesPublished 31/05/2024· Registered 17/05/2024· I/A 3
  2. NombramientosPublished 31/05/2024· Registered 17/05/2024· I/A 3
  3. Ampliación de capitalPublished 31/05/2024· Registered 17/05/2024· I/A 3
  4. ConstituciónPublished 25/05/2023· Registered 16/05/2023· I/A 1
  5. Declaración de unipersonalidadPublished 25/05/2023· Registered 16/05/2023· I/A 1
  6. NombramientosPublished 25/05/2023· Registered 16/05/2023· I/A 1

Changes

  1. 25/05/2023Declaración de unipersonalidad

    CABALLO MOYA MANUEL

Capital · events

  1. 31/05/2024Ampliación de capital
    Resulting capital: 160 000,00 € (+157 000,00 €)
  2. 25/05/2023Constitución
    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. 31/05/2024#8102135
    Ceses/DimisionesNombramientosAmpliación de capital
    HOSTVER 2023 SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CABALLO MOYA MANUEL. Nombramientos. Adm. Solid.: CABALLO MOYA MANUEL;CABALLO MOYA MIGUEL. Ampliación de capital. Capital: 157.000,00 Eu…
  2. 25/05/2023#7546167
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOSTVER 2023 SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 21.04.23. Objeto social: Constituye el objeto social de la Sociedad: a) La promoción y explotación de toda clase de industrias de hostelería y negocios turísticos en g…

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 2023

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/ MALLORCA, 7 2º 07750 (FERRERIES), Illes Balears
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector