HOTANTE SL
Hoja A9381· NIF B03205507
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Verdu Carbonell Jose Antonio
Legal information
Legal information for HOTANTE SL
Activity
HOTANTE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 13 December 2011 to 22 February 2018, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Verdu Carbonell Jose AntonioSince 11/08/2014Administrador Único
Former
- Verdu Centenero JoseCeased on 11/08/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Verdu Carbonell Jose Antonio100 %
Individual · ultimate beneficial owner · since 22/02/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/02/2018· Registered 14/02/2018· I/A 8
- Ceses/DimisionesPublished 20/08/2014· Registered 11/08/2014· I/A 7
- NombramientosPublished 20/08/2014· Registered 11/08/2014· I/A 7
- ReeleccionesPublished 13/12/2011· Registered 29/11/2011· I/A 6
- Modificaciones estatutariasPublished 13/12/2011· Registered 29/11/2011· I/A 6
Changes
- 22/02/2018Declaración de unipersonalidad
VERDU CARBONELL JOSE ANTONIO
- 13/12/2011Modificaciones estatutarias
Timeline (BORME)
- 22/02/2018#4759346Declaración de unipersonalidad
HOTANTE SL. Declaración de unipersonalidad. Socio único: VERDU CARBONELL JOSE ANTONIO. Datos registrales. T 1359 , F 135, S 8, H A 9381, I/A 8 (14.02.18).
- 20/08/2014#2939461Ceses/DimisionesNombramientos
HOTANTE SL. Ceses/Dimisiones. Adm. Unico: VERDU CENTENERO JOSE. Nombramientos. Adm. Unico: VERDU CARBONELL JOSE ANTONIO. Datos registrales. T 1359 , F 134, S 8, H A 9381, I/A 7 (11.08.14).
- 13/12/2011#1497396ReeleccionesModificaciones estatutarias
HOTANTE SL. Reelecciones. Adm. Unico: VERDU CENTENERO JOSE. Modificaciones estatutarias. del cargo de adminsitrador. Datos registrales. T 1359 , F 134, S 8, H A 9381, I/A 6 (29.11.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.