ELICAR HOSTELERA SOCIEDAD LIMITADA

Hoja Z56957· NIF B99415077

VigenteZaragoza

Registered address :
Activity :: Establecimientos de bebidas
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 10/07/2014
Director :: Aciron Maluenda Daniel

Legal information

Legal information for ELICAR HOSTELERA SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000117138046

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date10/07/2014

StatusVigente

Activity

ELICAR HOSTELERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 10 July 2014. The Spanish commercial register has published 9 filings for this company, from 25 July 2014 to 29 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La compra, explotación, administración, arrendamiento no financiero, y, en general, la adquisición, disfrute y enajenación por cualquier título económico o jurídico, de establecimientos de hostelería y comercio en general, y en particular de hoteles, residencias, hostales, moteles, restaurantes, bar.

Directors and representatives

Directors

Current

Aciron Maluenda Daniel
Administrador Único
Since 22/11/2023

Former

Gomez Vias Carlos Javier
Administrador Único
Ceased on 30/12/2015

Authorised representatives

Current

Aciron Sanchez Francisco Jose
Apoderado
Since 30/12/2015

Directors network map

4 nodes Person Company

Cap table · shareholdings

Aciron Sanchez Francisco Jose100 %
Individual · since 29/11/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Aciron Sanchez Francisco Jose100 %

Individual · ultimate beneficial owner · since 29/11/2023

Beneficial owner network map

2 nodes Person Company

Registered actos

NombramientosPublished 29/11/2023· Registered 22/11/2023· I/A 6
Ceses/DimisionesPublished 29/11/2023· Registered 22/11/2023· I/A 5
NombramientosPublished 29/11/2023· Registered 22/11/2023· I/A 5
Declaración de unipersonalidadPublished 29/11/2023· Registered 22/11/2023· I/A 3
Ceses/DimisionesPublished 11/01/2016· Registered 30/12/2015· I/A 2
NombramientosPublished 11/01/2016· Registered 30/12/2015· I/A 2
ConstituciónPublished 25/07/2014· Registered 17/07/2014· I/A 1
NombramientosPublished 25/07/2014· Registered 17/07/2014· I/A 1

Changes

29/11/2023Declaración de unipersonalidad
ACIRON SANCHEZ FRANCISCO JOSE

Capital · events

25/07/2014Constitución
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)

29/11/2023#7818713

Nombramientos

ELICAR HOSTELERA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ACIRON SANCHEZ FRANCISCO JOSE. Datos registrales. T 4053 , F 142, S 8, H Z 56957, I/A 6 (22.11.23).

29/11/2023#7818712

Ceses/DimisionesNombramientos

ELICAR HOSTELERA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ACIRON SANCHEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: ACIRON MALUENDA DANIEL. Datos registrales. T 4053 , F 142, S 8, H Z 56957, I/A 5 (22.11.23).

29/11/2023#7818711

Cambio de identidad del socio único

ELICAR HOSTELERA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ACIRON MALUENDA DANIEL. Datos registrales. T 4053 , F 141, S 8, H Z 56957, I/A 4 (22.11.23).

29/11/2023#7818710

Declaración de unipersonalidad

ELICAR HOSTELERA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ACIRON SANCHEZ FRANCISCO JOSE. Datos registrales. T 4053 , F 141, S 8, H Z 56957, I/A 3 (22.11.23).

11/01/2016#10489025

Ceses/DimisionesNombramientos

ELICAR HOSTELERA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ VIAS CARLOS JAVIER. Nombramientos. Adm. Unico: ACIRON SANCHEZ FRANCISCO JOSE. Datos registrales. T 4053 , F 141, S 8, H Z 56957, I/A 2 (30.12.15).

25/07/2014#2908325

ConstituciónNombramientos

ELICAR HOSTELERA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.07.14. Objeto social: La compra, explotación, administración, arrendamiento no financiero, y, en general, la adquisición, disfrute y enajenación por cualquier título económ…

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 2014

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/ EL CIPRES 6 (ZARAGOZA), Zaragoza

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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector