SIXTOS HOSTELERIA Y TURISMO SL

Hoja SC49841· NIF B70572292

VigenteA Coruña
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
99 000,00 €
Incorporation :
05/12/2018
Directors :
Sixto Martins Orlando Ares, De Paula Gonzaga Denilson

Legal information

Legal information for SIXTOS HOSTELERIA Y TURISMO SL

NIF
Hoja registral
IRUS1000127866473
Legal formSociedad Limitada (SL)
Share capital99 000,00 €
Incorporation date05/12/2018
Register referenceTomo 345 · Folio 147 · Hoja SC49841
StatusVigente

Activity

SIXTOS HOSTELERIA Y TURISMO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 5 December 2018. The Spanish commercial register has published 10 filings for this company, from 5 December 2018 to 30 October 2024, across 6 distinct types of filing. Its registered share capital is 99 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

5510.- Hoteles y alojamientos similares. 5610.- Restaurantes y puestos de comidas. 4931.-Transporte terrestre urbano y suburbano de pasajeros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SIXTOS HOSTELERIA Y T…De Paula Gonzaga DenilsonDe Paula Gonzaga Den…Sixto Martins Orlando AresSixto Martins Orland…NEXMOT DIGITAL SLNEXMOT DIGITAL SL

Registered actos

  1. NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 6
  2. Ceses/DimisionesPublished 04/07/2023· Registered 26/06/2023· I/A 5
  3. NombramientosPublished 04/07/2023· Registered 26/06/2023· I/A 5
  4. NombramientosPublished 05/04/2023· Registered 28/03/2023· I/A 4
  5. Ampliación de capitalPublished 07/03/2023· Registered 27/02/2023· I/A 3
  6. Modificaciones estatutariasPublished 07/03/2023· Registered 27/02/2023· I/A 3
  7. Modificaciones estatutariasPublished 15/07/2019· Registered 05/07/2019· I/A 2
  8. Cambio de domicilio socialPublished 15/07/2019· Registered 05/07/2019· I/A 2
  9. ConstituciónPublished 05/12/2018· Registered 27/11/2018· I/A 1
  10. NombramientosPublished 05/12/2018· Registered 27/11/2018· I/A 1

Changes

  1. 07/03/2023Modificaciones estatutarias
  2. 15/07/2019Cambio de domicilio social

    C/ DA FONTE DOS CONCHEIROS 2 BAJO (SANTIAGO DE COMPOSTELA)

  3. 15/07/2019Modificaciones estatutarias

Capital · events

  1. 07/03/2023Ampliación de capital
    Resulting capital: 99 000,00 € (+93 000,00 €)
  2. 05/12/2018Constitución
    Initial capital: 6 000,00 €

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. 30/10/2024#8318496
    Nombramientos
    SIXTOS HOSTELERIA Y TURISMO SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: NOYA FERREIRO PEDRO. Datos registrales. S 8 , H SC 49841, I/A 6 (23.10.24).
  2. 04/07/2023#7609145
    Ceses/DimisionesNombramientos
    SIXTOS HOSTELERIA Y TURISMO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: ARES MARTINS RAMIRO;ARES MARTINS ORLANDO. Nombramientos. Adm. Unico: DE PAULA GONZAGA DENILSON. Otros conceptos: Cambio del Organo de Administración: Administ
  3. 05/04/2023#7473726
    Nombramientos
    SIXTOS HOSTELERIA Y TURISMO SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: MARTINELLI REIS WILSON;DE PAULA GONZAGA DENILSON. Datos registrales. T 345 , F 146, S 8, H SC 49841, I/A 4 (28.03.23).
  4. 07/03/2023#7424090
    Ampliación de capitalModificaciones estatutarias
    SIXTOS HOSTELERIA Y TURISMO SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 93.000,00 Euros. Resultante Suscrito: 99.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 5º.- El capital de la sociedad es de
  5. 15/07/2019#5491630
    Modificaciones estatutariasCambio de domicilio social
    SIXTOS HOSTELERIA Y TURISMO SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- El domicilio social se fija en Santiago de Compostela -A Coruña-, rúa da Fonte dos Concheiros, 2ª, baixos, CP 15703. El
  6. 05/12/2018#5161041
    ConstituciónNombramientos
    SIXTOS HOSTELERIA Y TURISMO SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 21.11.18. Objeto social: 5510.- Hoteles y alojamientos similares. 5610.- Restaurantes y puestos de comidas. 4931.-Transporte terrestre urbano y suburb

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 2018

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/ DA FONTE DOS CONCHEIROS 2 BAJO (SANTIAGO DE COMPOSTELA), A Coruña
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 — Hoteles y alojamientos similares — are listed together.