HOSTAL RICAPOSADA SL
Hoja GU10682· NIF B19327089
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/03/2019
- Director :
- Prieto Ranz Maria Del Pilar
Legal information
Legal information for HOSTAL RICAPOSADA SL
Activity
HOSTAL RICAPOSADA SL is a Sociedad Limitada (SL) with its registered office in Guadalajara (Castilla-La Mancha). It was incorporated on 13 March 2019. The Spanish commercial register has published 5 filings for this company, from 13 March 2019 to 18 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Hoteles, alojamientos y similares.
Directors and representatives
Directors
Current
- Prieto Ranz Maria Del PilarSince 04/03/2019Administrador Único
Authorised representatives
Current
- Del Horno Valderas AlfonsoSince 08/03/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Prieto Ranz Maria Del Pilar100 %
Individual · ultimate beneficial owner · since 13/03/2019
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 18/04/2023· Registered 05/04/2023· I/A 3
- NombramientosPublished 15/03/2019· Registered 08/03/2019· I/A 2
- ConstituciónPublished 13/03/2019· Registered 04/03/2019· I/A 1
- Declaración de unipersonalidadPublished 13/03/2019· Registered 04/03/2019· I/A 1
- NombramientosPublished 13/03/2019· Registered 04/03/2019· I/A 1
Changes
- 18/04/2023Ampliación del objeto social
La actividad agrícola, ganadera, animal, forestal y de acuicultura, y la comercialización de sus productos, la administración y la gestión de fincas, montes, centros agrarios, forestales, medioambientales o de conservación de la naturaleza. -CNAE 0111, 4611, 4623, 4722, 6832-.
- 13/03/2019Declaración de unipersonalidad
PRIETO RANZ MARIA DEL PILAR
Capital · events
- 13/03/2019ConstituciónInitial 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)
- 18/04/2023#7489509Ampliacion del objeto social
HOSTAL RICAPOSADA SL. Ampliacion del objeto social. La actividad agrícola, ganadera, animal, forestal y de acuicultura, y la comercialización de sus productos, la administración y la gestión de fincas, montes, centros agrarios, forestales, medioambie… - 15/03/2019#5309064Nombramientos
HOSTAL RICAPOSADA SL. Nombramientos. Apoderado: DEL HORNO VALDERAS ALFONSO. Datos registrales. T 628 , F 72, S 8, H GU 10682, I/A 2 ( 8.03.19).
- 13/03/2019#5304101ConstituciónDeclaración de unipersonalidadNombramientos
HOSTAL RICAPOSADA SL. Constitución. Comienzo de operaciones: 21.02.19. Objeto social: Hoteles, alojamientos y similares. Domicilio: C/ CUESTA DE SAN MIGUEL 5 Esc.A 1 B (GUADALAJARA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio únic…
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 2019
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.