MEETING POINT HOSTELS SL

Hoja B419551· NIF B65676637

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 261 000,00 €
Incorporation :
19/01/2012
Director :
Claudiu Nicolae Sirbuletu

Legal information

Legal information for MEETING POINT HOSTELS SL

NIF
Hoja registral
IRUS1000365979896
Legal formSociedad Limitada (SL)
Share capital1 261 000,00 €
Incorporation date19/01/2012
LocalityBarcelona
Phone
Register referenceTomo 42929 · Folio 85 · Hoja B419551
StatusVigente

Activity

MEETING POINT HOSTELS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 January 2012. The Spanish commercial register has published 9 filings for this company, from 19 January 2012 to 19 November 2024, across 5 distinct types of filing. Its registered share capital is 1 261 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA EXPLOTACION DE TODA CLASE DE ALBERGUES,HOSTALES,HOTELES,APARTAMENTOS TURISTICOS,PENSIONES Y HOSPEDERIAS.EXPLOTACION DE ESTABLECIMIENTOS DESTINADOSA CAFES,RESTAURANTES,Y SIMILARES,ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MEETING POINT HOSTELS…Claudiu Nicolae SirbuletuClaudiu Nicolae Sirb…CLALLERS BCN SLCLALLERS BCN SL

Registered actos

  1. Reducción de capitalPublished 19/11/2024· Registered 12/11/2024· I/A 7
  2. Reducción de capitalPublished 30/10/2023· Registered 23/10/2023· I/A 6
  3. Reducción de capitalPublished 20/09/2018· Registered 13/09/2018· I/A 5
  4. Cambio de domicilio socialPublished 20/09/2018· Registered 13/09/2018· I/A 5
  5. Ampliación de capitalPublished 01/03/2017· Registered 22/02/2017· I/A 4
  6. Ampliación de capitalPublished 18/08/2016· Registered 09/08/2016· I/A 3
  7. Ampliación de capitalPublished 03/10/2013· Registered 25/09/2013· I/A 2
  8. ConstituciónPublished 19/01/2012· Registered 09/01/2012· I/A 1
  9. NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 1

Changes

  1. 20/09/2018Cambio de domicilio social

    CL VALLESPIR Num.20 (BARCELONA)

Capital · events

  1. 19/11/2024Reducción de capital
    Resulting capital: 1 261 000,00 €
  2. 30/10/2023Reducción de capital
    Resulting capital: 1 381 000,00 €
  3. 20/09/2018Reducción de capital
    Resulting capital: 1 583 000,00 €
  4. 01/03/2017Ampliación de capital
    Resulting capital: 1 703 000,00 € (+200 000,00 €)
  5. 18/08/2016Ampliación de capital
    Resulting capital: 1 503 000,00 € (+600 000,00 €)
  6. 03/10/2013Ampliación de capital
    Resulting capital: 903 000,00 € (+900 000,00 €)
  7. 19/01/2012Constitución
    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. 19/11/2024#8348800
    Reducción de capital
    MEETING POINT HOSTELS SL. Reducción de capital. Importe reducción: 120.000,00 Euros. Resultante Suscrito: 1.261.000,00 Euros. Datos registrales. S 8 , H B 419551, I/A 7 (12.11.24).
  2. 30/10/2023#7769258
    Reducción de capital
    MEETING POINT HOSTELS SL. Reducción de capital. Importe reducción: 202.000,00 Euros. Resultante Suscrito: 1.381.000,00 Euros. Datos registrales. T 42929 , F 85, S 8, H B 419551, I/A 6 (23.10.23).
  3. 20/09/2018#5056047
    Reducción de capitalCambio de domicilio social
    MEETING POINT HOSTELS SL. Reducción de capital. Importe reducción: 120.000,00 Euros. Resultante Suscrito: 1.583.000,00 Euros. Cambio de domicilio social. CL VALLESPIR Num.20 (BARCELONA). Datos registrales. T 42929 , F 85, S 8, H B 419551, I/A 5 (13.0
  4. 01/03/2017#4269636
    Ampliación de capital
    MEETING POINT HOSTELS SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 1.703.000,00 Euros. Datos registrales. T 42929 , F 84, S 8, H B 419551, I/A 4 (22.02.17).
  5. 18/08/2016#3988443
    Ampliación de capital
    MEETING POINT HOSTELS SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 1.503.000,00 Euros. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 42929 , F 84, S 8, H B 419551, I/A 3 ( 9.08.16).
  6. 03/10/2013#2474342
    Ampliación de capital
    MEETING POINT HOSTELS SL. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 903.000,00 Euros. Datos registrales. T 42929 , F 84, S 8, H B 419551, I/A 2 (25.09.13).
  7. 19/01/2012#1542846
    ConstituciónNombramientos
    MEETING POINT HOSTELS SL. Constitución. Comienzo de operaciones: 16.11.11. Objeto social: LA EXPLOTACION DE TODA CLASE DE ALBERGUES,HOSTALES,HOTELES,APARTAMENTOS TURISTICOS,PENSIONES Y HOSPEDERIAS.EXPLOTACION DE ESTABLECIMIENTOS DESTINADOSA CAFES,RES

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 addressCL VALLESPIR Num.20 (BARCELONA), 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 — Promoción inmobiliaria — are listed together.