DOLAREA HOTELA SL
Hoja SS29397· NIF B20953816
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 838 340,00 €
- Directors :
- Mate Garayalde Iban, Rancho Pisabarro Maria Aranzazu
Legal information
Legal information for DOLAREA HOTELA SL
Activity
DOLAREA HOTELA SL is a Sociedad Limitada (SL) with its registered office in Beasain (Gipuzkoa, País Vasco). Its declared activity is “Establecimientos de bebidas” (CNAE 563). The Spanish commercial register has published 7 filings for this company, from 17 April 2013 to 29 October 2020, across 5 distinct types of filing. Its registered share capital is 838 340,00 €.
Economic activity (CNAE)
563 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Mate Garayalde IbanSince 10/04/2013PresidenteConsejero DelegadoConsejero
- Rancho Pisabarro Maria AranzazuSince 10/04/2013ConsejeroSecretario
Former
- Agirre Lopetegi Xabier (jose JavierCeased on 16/10/2020Consejero
Authorised representatives
Current
- Mate Garayalde IgorSince 16/07/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/10/2020· Registered 16/10/2020· I/A 6
- Ampliacion del objeto socialPublished 10/05/2016· Registered 27/04/2016· I/A 5
- NombramientosPublished 28/07/2015· Registered 16/07/2015· I/A 4
- Ceses/DimisionesPublished 17/04/2013· Registered 10/04/2013· I/A 3
- NombramientosPublished 17/04/2013· Registered 10/04/2013· I/A 3
- Ampliación de capitalPublished 17/04/2013· Registered 10/04/2013· I/A 3
- Modificaciones estatutariasPublished 17/04/2013· Registered 10/04/2013· I/A 3
Changes
- 10/05/2016Ampliación del objeto social
Artículo 2º.- La Sociedad tendrá como objeto social el de: Bar, Restaurante y Hotel.- La prestación de servicios de catering a particulares y empresas y elaboración de comidas para banquetes, aniversarios, fiestas, así como la gestión y organización de eventos sociales.- La organización, planificaci.
- 17/04/2013Modificaciones estatutarias
Capital · events
- 17/04/2013Ampliación de capitalResulting capital: 838 340,00 € (+335 334,00 €)
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)
- 29/10/2020#6093693Ceses/Dimisiones
DOLAREA HOTELA SL. Ceses/Dimisiones. Consejero: AGIRRE LOPETEGI XABIER (JOSE JAVIER). Datos registrales. T 2338 , F 42, S 8, H SS 29397, I/A 6 (16.10.20).
- 10/05/2016#3849047Ampliacion del objeto social
DOLAREA HOTELA SL. Ampliacion del objeto social. Artículo 2º.- La Sociedad tendrá como objeto social el de: Bar, Restaurante y Hotel.- La prestación de servicios de catering a particulares y empresas y elaboración de comidas para banquetes, aniversar… - 28/07/2015#3436969Nombramientos
DOLAREA HOTELA SL. Nombramientos. Apoderado: MATE GARAYALDE IGOR. Datos registrales. T 2338 , F 41, S 8, H SS 29397, I/A 4 (16.07.15).
- 17/04/2013#2231764Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
DOLAREA HOTELA SL. Ceses/Dimisiones. Adm. Solid.: RANCHO PISABARRO MARIA ARANZAZU;MATE GARAYALDE IBAN. Nombramientos. Consejero: MATE GARAYALDE IBAN;RANCHO PISABARRO MARIA ARANZAZU;AGIRRE LOPETEGI XABIER (JOSE JAVIER). Presidente: MATE GARAYALDE IBAN…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as DOLAREA HOTELA, S.L.
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.