HOSTAL RICE SL
Hoja BU217· NIF A09022443
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 512 003,60 €
Legal information
Legal information for HOSTAL RICE SL
Activity
HOSTAL RICE SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 14 filings for this company, from 28 January 2009 to 11 November 2016, across 7 distinct types of filing. Its registered share capital is 3 512 003,60 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Former
- Garilleti Peña RicardoCeased on 03/11/2016Administrador Solidario
- Garilleti Peña CesarCeased on 10/08/2016Administrador Solidario
- Peña Diaz Garayo MilagrosCeased on 10/08/2016Administrador Solidario
Authorised representatives
Former
- De Miguel Hombria PilarCeased on 03/11/2016Apoderado Solidario
Auditors
Former
- ADADE AUDITORES SACeased on 03/11/2016Auditor
Directors network map
Registered actos
- DisoluciónPublished 11/11/2016· Registered 03/11/2016· I/A 26
- ExtinciónPublished 11/11/2016· Registered 03/11/2016· I/A 26
- Ampliación de capitalPublished 27/09/2016· Registered 21/09/2016· I/A 25
- Ceses/DimisionesPublished 17/08/2016· Registered 10/08/2016· I/A 23
- NombramientosPublished 04/06/2014· Registered 29/05/2014· I/A 22
- NombramientosPublished 10/06/2013· Registered 04/06/2013· I/A 21
- Modificaciones estatutariasPublished 08/04/2013· Registered 01/04/2013· I/A 20
- Ceses/DimisionesPublished 03/09/2012· Registered 24/08/2012· I/A 19
- NombramientosPublished 03/09/2012· Registered 24/08/2012· I/A 19
- Modificaciones estatutariasPublished 03/09/2012· Registered 24/08/2012· I/A 19
- NombramientosPublished 21/11/2011· Registered 10/11/2011· I/A 18
- NombramientosPublished 26/09/2011· Registered 15/09/2011· I/A 17
- ReeleccionesPublished 28/01/2009· Registered 19/01/2009· I/A 16
Changes
- 11/11/2016Disolución
- 11/11/2016Extinción
- 27/09/2016Cambio de denominación social
HOSTAL RICE SA→HOSTAL RICE SL
- 08/04/2013Modificaciones estatutarias
- 03/09/2012Modificaciones estatutarias
Capital · events
- 27/09/2016Ampliación de capitalResulting capital: 3 512 003,60 € (+2 147 252,80 €)
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)
- 11/11/2016#4099990DisoluciónExtinción
HOSTAL RICE SL. Disolución. Escision. Extinción. Datos registrales. T 715, L 506, F 172, S 8, H BU 217, I/A 26 ( 3.11.16).
- 27/09/2016#4037088Ampliación de capital
HOSTAL RICE SL. Ampliación de capital. Capital: 2.147.252,80 Euros. Resultante Suscrito: 3.512.003,60 Euros. Datos registrales. T 715, L 506, F 67, S 8, H BU 217, I/A 25 (21.09.16).
- 27/09/2016#4037087
Company name: HOSTAL RICE SA
HOSTAL RICE SA. Transformación de sociedad. Denominación y forma adoptada: HOSTAL RICE SL. Datos registrales. T 715, L 506, F 67, S 8, H BU 217, I/A 24 (21.09.16).
- 17/08/2016#3987199
Company name: HOSTAL RICE SA
Ceses/DimisionesHOSTAL RICE SA. Ceses/Dimisiones. Adm. Solid.: PEÑA DIAZ GARAYO MILAGROS;GARILLETI PEÑA CESAR. Datos registrales. T 640, L 431, F 143, S 8, H BU 217, I/A 23 (10.08.16).
- 04/06/2014#2834908
Company name: HOSTAL RICE SA
NombramientosHOSTAL RICE SA. Nombramientos. Auditor: ADADE AUDITORES SA. Datos registrales. T 640, L 431, F 143, S 8, H BU 217, I/A 22 (29.05.14).
- 10/06/2013#2315566
Company name: HOSTAL RICE SA
NombramientosHOSTAL RICE SA. Nombramientos. Apo.Sol.: DE MIGUEL HOMBRIA PILAR. Datos registrales. T 640, L 431, F 141, S 8, H BU 217, I/A 21 ( 4.06.13).
- 08/04/2013#2212347
Company name: HOSTAL RICE SA
Modificaciones estatutariasHOSTAL RICE SA. Modificaciones estatutarias. 13. Fijación de retribución a los administradores. . Datos registrales. T 640, L 431, F 141, S 8, H BU 217, I/A 20 ( 1.04.13).
- 03/09/2012#1880543
Company name: HOSTAL RICE SA
Ceses/DimisionesNombramientosModificaciones estatutariasHOSTAL RICE SA. Ceses/Dimisiones. Adm. Unico: PEÑA DIAZ GARAYO MILAGROS. Nombramientos. Adm. Solid.: PEÑA DIAZ GARAYO MILAGROS;GARILLETI PEÑA RICARDO;GARILLETI PEÑA CESAR. Modificaciones estatutarias. Artículo de los estatutos: 12 y 13.- Se regula la… - 21/11/2011#1465819
Company name: HOSTAL RICE SA
NombramientosHOSTAL RICE SA. Nombramientos. Apo.Sol.: GARILLETI PEÑA RICARDO;GARILLETI PEÑA CESAR. Datos registrales. T 428, L 219, F 48, S 8, H BU 217, I/A 18 (10.11.11).
- 26/09/2011#1388906
Company name: HOSTAL RICE SA
NombramientosHOSTAL RICE SA. Nombramientos. Apo.Sol.: GARILLETI PEÑA RICARDO;GARILLETI PEÑA CESAR. Datos registrales. T 428, L 219, F 48, S 8, H BU 217, I/A 17 (15.09.11).
- 28/01/2009#35782
Company name: HOSTAL RICE SA
ReeleccionesHOSTAL RICE SA. Reelecciones. Adm. Unico: PEÑA DIAZ GARAYO MILAGROS. Datos registrales. T 428, L 219, F 47, S 8, H BU 217, I/A 16 (19.01.09).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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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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
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.