ITALO HOSTELERA SL

Hoja M231467· NIF B82292095

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
Morales De Nova Juan, Martin Hernandez Javier

Legal information

Legal information for ITALO HOSTELERA SL

NIF
Hoja registral
IRUS1000262388571
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14089 · Folio 130 · Hoja M231467
StatusVigente

Activity

ITALO HOSTELERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 12 filings for this company, from 13 October 2011 to 15 March 2019, across 5 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

44 nodes Person Company
ITALO HOSTELERA SLMartin Hernandez JavierMartin Hernandez Jav…Morales De Nova JuanMorales De Nova JuanMONTAPRINCESA7 SLMONTAPRINCESA7 SLBILBAO PARADISO SL EN LIQUIDACIONBILBAO PARADISO SL E…MONTERA FUTURA SLMONTERA FUTURA SLCANALEJAS PARADISO SLCANALEJAS PARADISO SLRETAIL AVENUE SLRETAIL AVENUE SLSANTA BARBARA FUTURA SLSANTA BARBARA FUTURA…SA VILETA PARADISO SLSA VILETA PARADISO SLISLANTILLA PARADISO, S.LISLANTILLA PARADISO,…SANTA PONSA PARADISO SLSANTA PONSA PARADISO…ZMM METROPOLITANO 2024 SLZMM METROPOLITANO 20…ALBUFERA PARADISO SLALBUFERA PARADISO SLGASTRONOMIA FRESCA SLGASTRONOMIA FRESCA SLVIKTEN 5000 SLVIKTEN 5000 SLFAST CALL MIXERS S.LFAST CALL MIXERS S.LGAZMIRA HOTEL SAGAZMIRA HOTEL SAALSER ADMINISTRACION DE FINCAS SLALSER ADMINISTRACION…NOLSOM COMUNICACION MULTICANAL SOCIEDAD LIMITADANOLSOM COMUNICACION …MAGIC SKIN 007 SLMAGIC SKIN 007 SLGOMORRA PARADISO SLGOMORRA PARADISO SLPORTO PI INVERSIONES SLPORTO PI INVERSIONES…RESIDENCIAL GNOMON G4 SLRESIDENCIAL GNOMON G…CIBER MENTOR SLCIBER MENTOR SLPOZUELO PARADISO SLPOZUELO PARADISO SLDELICIAS PARADISO SLDELICIAS PARADISO SLLIZHER INGENIERIA SLLIZHER INGENIERIA SLHAVING INTEREST SLHAVING INTEREST SLNAOLIN ALFA SLNAOLIN ALFA SLLA SELVA SOLAR 2022 SLLA SELVA SOLAR 2022 …START RIGHT NOW SLSTART RIGHT NOW SLESTEL ATRIA SOLAR SLESTEL ATRIA SOLAR SLBESSCORE SISTEMAS DE POTENCIA Y ENERGIA ALFA SLBESSCORE SISTEMAS DE…BESSCORE SISTEMAS DE POTENCIA Y ENERGIA BETA SLBESSCORE SISTEMAS DE…BESSCORE GAMMA SLBESSCORE GAMMA SLBESSCORE DELTA SLBESSCORE DELTA SLBESSCORE EPSILON SLBESSCORE EPSILON SLNIF:A38243242NIF:A38243242LIZHER DESARROLLOS TECNICOS Y GESTION SLLIZHER DESARROLLOS T…MARTINO Y MILANO SLMARTINO Y MILANO SLMONTERA 21 JJG SLMONTERA 21 JJG SLAGROPECUARIA EL PINO 2018 SLAGROPECUARIA EL PINO…AICHACU PROJECTS SLAICHACU PROJECTS SL

Registered actos

  1. ReeleccionesPublished 15/03/2019· Registered 08/03/2019· I/A 11
  2. Modificaciones estatutariasPublished 15/03/2019· Registered 08/03/2019· I/A 11
  3. Ceses/DimisionesPublished 30/09/2013· Registered 20/09/2013· I/A 10
  4. NombramientosPublished 30/09/2013· Registered 20/09/2013· I/A 10
  5. Modificaciones estatutariasPublished 30/09/2013· Registered 20/09/2013· I/A 10
  6. NombramientosPublished 26/09/2013· Registered 18/09/2013· I/A 9
  7. Modificaciones estatutariasPublished 26/09/2013· Registered 18/09/2013· I/A 9
  8. Ceses/DimisionesPublished 24/05/2013· Registered 11/05/2013· I/A 8
  9. RevocacionesPublished 30/03/2012· Registered 20/03/2012· I/A 7
  10. Ceses/DimisionesPublished 13/10/2011· Registered 03/10/2011· I/A 6
  11. NombramientosPublished 13/10/2011· Registered 03/10/2011· I/A 6
  12. ReeleccionesPublished 13/10/2011· Registered 03/10/2011· I/A 6

Changes

  1. 15/03/2019Modificaciones estatutarias
  2. 30/09/2013Modificaciones estatutarias
  3. 26/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/03/2019#5309209
    ReeleccionesModificaciones estatutarias
    ITALO HOSTELERA SL. Reelecciones. Adm. Solid.: MARTIN HERNANDEZ JAVIER;MORALES DE NOVA JUAN. Modificaciones estatutarias. Modificación del artículo 23 de los estatutos . Datos registrales. T 14089 , F 130, S 8, H M 231467, I/A 11 ( 8.03.19).
  2. 30/09/2013#2469166
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ITALO HOSTELERA SL. Ceses/Dimisiones. Adm. Unico: MARTIN HERNANDEZ JAVIER. Nombramientos. Adm. Solid.: MARTIN HERNANDEZ JAVIER;MORALES DE NOVA JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador…
  3. 26/09/2013#2464622
    NombramientosModificaciones estatutarias
    ITALO HOSTELERA SL. Nombramientos. Adm. Unico: MARTIN HERNANDEZ JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 14089 , F 129, S 8, H M 231467, I/A 9 (18…
  4. 24/05/2013#2291620
    Ceses/Dimisiones
    ITALO HOSTELERA SL. Ceses/Dimisiones. Adm. Solid.: MORALES DE NOVA JUAN;MARTIN HERNANDEZ JAVIER. Datos registrales. T 14089 , F 129, S 8, H M 231467, I/A 8 (11.05.13).
  5. 30/03/2012#1665981
    Revocaciones
    ITALO HOSTELERA SL. Revocaciones. Apoderado: ZULUETA ORTIZ JORGE. Datos registrales. T 14089 , F 129, S 8, H M 231467, I/A 7 (20.03.12).
  6. 13/10/2011#1410472
    Ceses/DimisionesNombramientosReelecciones
    ITALO HOSTELERA SL. Ceses/Dimisiones. Adm. Solid.: DE ZULUETA ORTIZ JORGE RAFAEL. Nombramientos. Adm. Solid.: MORALES DE NOVA JUAN. Reelecciones. Adm. Solid.: MARTIN HERNANDEZ JAVIER. Datos registrales. T 14089 , F 128, S 8, H M 231467, I/A 6 ( 3.10.…

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 addressMONTERA, 34, MADRID
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector