JOCASGAR HOST-SERVICES SL

Hoja M535074· NIF B86430048

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
257 400,00 €
Incorporation :
12/04/2012
Director :
Castellvi Pane Jose

Legal information

Legal information for JOCASGAR HOST-SERVICES SL

NIF
Hoja registral
IRUS1000288487694
Legal formSociedad Limitada (SL)
Share capital257 400,00 €
Incorporation date12/04/2012
LocalityVillaviciosa de Odón
Register referenceTomo 29740 · Folio 109 · Hoja M535074
StatusVigente

Activity

JOCASGAR HOST-SERVICES SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 12 April 2012. The Spanish commercial register has published 14 filings for this company, from 12 April 2012 to 21 September 2023, across 5 distinct types of filing. Its registered share capital is 257 400,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

EXPLOTACION POR CUENTA PROPIA O AJENA, DE TODA CLASE DE ESTABLECIMIENTOS RELACIONADOS CON EL RAMO DE LA HOSTELERIA TALES COMO HOTELES, HOSTALES, PENSIONES, CAFETERIAS, BARES, RESTAURANTES. SERVICIO A DOMICILIO DE TODO TIPO DE ALIMENTOS PRECOCINADOS.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
JOCASGAR HOST-SERVICE…Castellvi Pane JoseCastellvi Pane JoseHOSTAL FRANKFURT SLHOSTAL FRANKFURT SLLMPI SLLMPI SLJUGUETES Y MARIONETAS SLJUGUETES Y MARIONETA…GRANDEZA Y SUPERVIVENCIA SLGRANDEZA Y SUPERVIVE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JOCASGAR HOST-SERVICE…JUGUETES Y MARIONETAS SLJUGUETES Y MARIONETA…

Beneficial owner (UBO)

JUGUETES Y MARIONETAS SL100 %Vigente

Legal entity · since 12/04/2012

Beneficial owner network map

2 nodes Person Company
JOCASGAR HOST-SERVICE…JUGUETES Y MARIONETAS SLJUGUETES Y MARIONETA…

Registered actos

  1. Ceses/DimisionesPublished 21/09/2023· Registered 14/09/2023· I/A 8
  2. NombramientosPublished 21/09/2023· Registered 14/09/2023· I/A 8
  3. Ceses/DimisionesPublished 17/07/2023· Registered 10/07/2023· I/A 7
  4. NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 7
  5. Ceses/DimisionesPublished 17/07/2023· Registered 10/07/2023· I/A 6
  6. NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 6
  7. Ampliación de capitalPublished 25/08/2022· Registered 18/08/2022· I/A 5
  8. Ceses/DimisionesPublished 31/12/2018· Registered 21/12/2018· I/A 4
  9. NombramientosPublished 31/12/2018· Registered 21/12/2018· I/A 4
  10. NombramientosPublished 19/08/2014· Registered 08/08/2014· I/A 3
  11. Ceses/DimisionesPublished 25/07/2014· Registered 18/07/2014· I/A 2
  12. ConstituciónPublished 12/04/2012· Registered 30/03/2012· I/A 1
  13. Declaración de unipersonalidadPublished 12/04/2012· Registered 30/03/2012· I/A 1
  14. NombramientosPublished 12/04/2012· Registered 30/03/2012· I/A 1

Changes

  1. 12/04/2012Declaración de unipersonalidad

    JUGUETES Y MARIONETAS SL

Capital · events

  1. 25/08/2022Ampliación de capital
    Resulting capital: 257 400,00 € (+52 400,00 €)
  2. 12/04/2012Constitución
    Initial capital: 205 000,00 €

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. 21/09/2023#7717821
    Ceses/DimisionesNombramientos
    JOCASGAR HOST-SERVICES SL. Ceses/Dimisiones. Adm. Solid.: CASTELLVI PANE JOSE;CASTELLVI FRUTIN JOEL-JOSE. Nombramientos. Adm. Unico: CASTELLVI PANE JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador
  2. 17/07/2023#7631209
    Ceses/DimisionesNombramientos
    JOCASGAR HOST-SERVICES SL. Ceses/Dimisiones. Adm. Solid.: ZABALLOS PULIDO EMILIA. Nombramientos. Adm. Solid.: CASTELLVI FRUTIN JOEL-JOSE. Datos registrales. T 29740 , F 109, S 8, H M 535074, I/A 7 (10.07.23).
  3. 17/07/2023#7631208
    Ceses/DimisionesNombramientos
    JOCASGAR HOST-SERVICES SL. Ceses/Dimisiones. Adm. Unico: CASTELLVI PANE JOSE. Nombramientos. Adm. Solid.: ZABALLOS PULIDO EMILIA;CASTELLVI PANE JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari
  4. 25/08/2022#7136476
    Ampliación de capital
    JOCASGAR HOST-SERVICES SL. Ampliación de capital. Capital: 52.400,00 Euros. Resultante Suscrito: 257.400,00 Euros. Datos registrales. T 29740 , F 108, S 8, H M 535074, I/A 5 (18.08.22).
  5. 31/12/2018#5198581
    Ceses/DimisionesNombramientos
    JOCASGAR HOST-SERVICES SL. Ceses/Dimisiones. Adm. Unico: CASTELLVI GUTIERREZ-BARQUIN DANIEL JOSE. Nombramientos. Adm. Unico: CASTELLVI PANE JOSE. Datos registrales. T 29740 , F 108, S 8, H M 535074, I/A 4 (21.12.18).
  6. 19/08/2014#2938653
    Nombramientos
    JOCASGAR HOST-SERVICES SL. Nombramientos. Adm. Unico: CASTELLVI GUTIERREZ-BARQUIN DANIEL JOSE. Datos registrales. T 29740 , F 108, S 8, H M 535074, I/A 3 ( 8.08.14).
  7. 25/07/2014#2908009
    Ceses/Dimisiones
    JOCASGAR HOST-SERVICES SL. Ceses/Dimisiones. Adm. Unico: CASTELLVI PANE JOSE. Datos registrales. T 29740 , F 107, S 8, H M 535074, I/A 2 (18.07.14).
  8. 12/04/2012#1682429
    ConstituciónDeclaración de unipersonalidadNombramientos
    JOCASGAR HOST-SERVICES SL. Constitución. Comienzo de operaciones: 20.03.12. Objeto social: EXPLOTACION POR CUENTA PROPIA O AJENA, DE TODA CLASE DE ESTABLECIMIENTOS RELACIONADOS CON EL RAMO DE LA HOSTELERIA TALES COMO HOTELES, HOSTALES, PENSIONES, CAF

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 2012

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 addressCMNO ZARZUELA 70 - RIO GUADARRAMA (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.