RESTAURANTES HOSTEX SL
Hoja A76263· NIF B53762696
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Directors :
- Angel Pineda Natalia, Gousset Gabriel Jean Daniel, Negache David Pascal Kamel
Legal information
Legal information for RESTAURANTES HOSTEX SL
Activity
RESTAURANTES HOSTEX SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 13 filings for this company, from 13 April 2010 to 23 May 2022, across 6 distinct types of filing. Its registered share capital is 150 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Angel Pineda NataliaSince 10/01/2014Administrador Solidario
- Gousset Gabriel Jean DanielSince 24/11/2014Administrador Solidario
- Negache David Pascal KamelSince 26/05/2014Administrador Solidario
Former
- Calatayud Pardo JoseCeased on 10/01/2014Administrador Único
- Peydro Torro VicenteCeased on 30/03/2010Administrador Único
Directors network map
Cap table · shareholdings
- Angel Pineda Natalia100 %
Individual · since 16/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Angel Pineda Natalia100 %
Individual · ultimate beneficial owner · since 16/12/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/12/2014· Registered 24/11/2014· I/A 7
- NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 7
- Ampliación de capitalPublished 02/12/2014· Registered 24/11/2014· I/A 7
- Ceses/DimisionesPublished 02/06/2014· Registered 26/05/2014· I/A 6
- NombramientosPublished 02/06/2014· Registered 26/05/2014· I/A 6
- Modificaciones estatutariasPublished 02/06/2014· Registered 26/05/2014· I/A 6
- Ceses/DimisionesPublished 21/01/2014· Registered 10/01/2014· I/A 5
- NombramientosPublished 21/01/2014· Registered 10/01/2014· I/A 5
- Cambio de domicilio socialPublished 21/01/2014· Registered 10/01/2014· I/A 5
- Declaración de unipersonalidadPublished 16/12/2013· Registered 05/12/2013· I/A 4
- Ceses/DimisionesPublished 13/04/2010· Registered 30/03/2010· I/A 3
- NombramientosPublished 13/04/2010· Registered 30/03/2010· I/A 3
Changes
- 02/06/2014Modificaciones estatutarias
- 21/01/2014Cambio de domicilio social
ZONA DE LEVANTE S/N ALTA - MUELLE NUMERO 6, MODULO (ALICANTE)
- 16/12/2013Declaración de unipersonalidad
ANGEL PINEDA NATALIA
Capital · events
- 02/12/2014Ampliación de capitalResulting capital: 150 000,00 € (+146 900,00 €)
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)
- 23/05/2022#6972611
RESTAURANTES HOSTEX SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2645 , F 55, S 8, H A 76263, I/A 7 H (10.05.22).
- 02/12/2014#3090653Ceses/DimisionesNombramientosAmpliación de capital
RESTAURANTES HOSTEX SL. Ceses/Dimisiones. Adm. Solid.: ANGEL PINEDA NATALIA;NEGACHE DAVID PASCAL KAMEL. Nombramientos. Adm. Solid.: NEGACHE DAVID PASCAL KAMEL;ANGEL PINEDA NATALIA;GOUSSET GABRIEL JEAN DANIEL. Ampliación de capital. Capital: 146.900,0… - 02/06/2014#2830093Ceses/DimisionesNombramientosModificaciones estatutarias
RESTAURANTES HOSTEX SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ANGEL PINEDA NATALIA. Nombramientos. Adm. Solid.: ANGEL PINEDA NATALIA;NEGACHE DAVID PASCAL KAMEL. Modificaciones estatutarias. Cambio del Organo de Admini… - 21/01/2014#2625590Ceses/DimisionesNombramientosCambio de domicilio social
RESTAURANTES HOSTEX SL. Ceses/Dimisiones. Adm. Unico: CALATAYUD PARDO JOSE. Nombramientos. Adm. Unico: ANGEL PINEDA NATALIA. Cambio de domicilio social. ZONA DE LEVANTE S/N ALTA - MUELLE NUMERO 6, MODULO (ALICANTE). Datos registrales. T 2645 , F 55, … - 16/12/2013#2585966Declaración de unipersonalidad
RESTAURANTES HOSTEX SL. Declaración de unipersonalidad. Socio único: ANGEL PINEDA NATALIA. Datos registrales. T 2645 , F 55, S 8, H A 76263, I/A 4 ( 5.12.13).
- 13/04/2010#672655Ceses/DimisionesNombramientos
RESTAURANTES HOSTEX SL. Ceses/Dimisiones. Adm. Unico: PEYDRO TORRO VICENTE. Nombramientos. Adm. Unico: CALATAYUD PARDO JOSE. Datos registrales. T 2645 , F 55, S 8, H A 76263, I/A 3 (30.03.10).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.