HERRUCA SOCIEDAD LIMITADA

Hoja LO2958· NIF B26021626

VigenteLa Rioja
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
108 180,00 €
Director :
Dominguez Ruiz Demetrio

Legal information

Legal information for HERRUCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000082701231
Legal formSociedad Limitada (SL)
Share capital108 180,00 €
LocalityArnedo
Phone
Register referenceTomo 325 · Folio 172 · Hoja LO2958
Former names
HERRUCA SL2011-04-08 → 2017-02-16
StatusVigente

Activity

HERRUCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Arnedo (La Rioja). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 6 filings for this company, from 8 April 2011 to 2 March 2022, across 4 distinct types of filing. Its registered share capital is 108 180,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
HERRUCA SOCIEDAD LIMI…Dominguez Ruiz DemetrioDominguez Ruiz Demet…Ruiz Cabello Maria SoledadRuiz Cabello Maria S…LAS CUEVAS DE ARNEDO SLLAS CUEVAS DE ARNEDO…

Registered actos

  1. NombramientosPublished 02/03/2022· Registered 16/02/2022· I/A 8
  2. Ampliación de capitalPublished 16/02/2017· Registered 06/02/2017· I/A 7
  3. Modificaciones estatutariasPublished 09/10/2014· Registered 29/09/2014· I/A 6
  4. Ceses/DimisionesPublished 08/04/2011· Registered 30/03/2011· I/A 5
  5. NombramientosPublished 08/04/2011· Registered 30/03/2011· I/A 5
  6. Modificaciones estatutariasPublished 08/04/2011· Registered 30/03/2011· I/A 5

Changes

  1. 02/03/2022Cambio de denominación social

    HERRUCA SL→HERRUCA SOCIEDAD LIMITADA

  2. 09/10/2014Modificaciones estatutarias
  3. 08/04/2011Modificaciones estatutarias

Capital · events

  1. 16/02/2017Ampliación de capital
    Resulting capital: 108 180,00 € (+96 160,00 €)

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. 02/03/2022#6837759
    Nombramientos
    HERRUCA SOCIEDAD LIMITADA. Nombramientos. Apoderado: DOMINGUEZ RUIZ MARIA PIA. Datos registrales. T 325 , F 172, S 8, H LO 2958, I/A 8 (16.02.22).
  2. 16/02/2017#4248661

    Company name: HERRUCA SL

    Ampliación de capital
    HERRUCA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 96.160,00 Euros. Resultante Suscrito: 108.180,00 Euros. Datos registrales. T 325 , F 172, S 8, H LO 2958, I/A 7 ( 6.02.17).
  3. 09/10/2014#3004071

    Company name: HERRUCA SL

    Modificaciones estatutarias
    HERRUCA SL. Modificaciones estatutarias. De conformidad con lo previsto en el apartado 2 del artículo 217 de la Ley de Sociedades de Capital, el cargo de Administrador estará retribuido en una cantidad fija anual,. Datos registrales. T 325 , F 171, S…
  4. 08/04/2011#1162709

    Company name: HERRUCA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERRUCA SL. Ceses/Dimisiones. Adm. Solid.: RUIZ CABELLO MARIA SOLEDAD;DOMINGUEZ RUIZ DEMETRIO. Nombramientos. Adm. Unico: DOMINGUEZ RUIZ DEMETRIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CONSTITUCIÓN, 113, LA RIOJA, ARNEDO
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.

Prospect this sectorAll companies in this sector