HOSTALER I SOCIEDAD LIMITADA

Hoja LO7368· NIF B26314815

LiquidadaLa Rioja
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HOSTALER I SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000400803438
Legal formSociedad Limitada (SL)
Register referenceTomo 483 · Folio 124 · Hoja LO7368
StatusLiquidada

Activity

HOSTALER I SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 11 filings for this company, from 23 December 2009 to 25 October 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HOSTALER I SOCIEDAD L…DICOT PARTNERS SLDICOT PARTNERS SL

Cap table · shareholdings

  • DICOT PARTNERS SL100 %

    Legal entity · since 04/08/2015 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

5 nodes Person Company
HOSTALER I SOCIEDAD L…DICOT PARTNERS SLDICOT PARTNERS SLFAUSTINO RIVERO ULECIA SOCIEDAD LIMITADAFAUSTINO RIVERO ULEC…HACIENDA Y VIÑEDOS MARQUES DEL ATRIO SLHACIENDA Y VIÑEDOS M…ENOTEC SOCIEDAD LIMITADAENOTEC SOCIEDAD LIMI…

Beneficial owner (UBO)

DICOT PARTNERS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 04/08/2015

Beneficial owner network map

5 nodes Person Company
HOSTALER I SOCIEDAD L…DICOT PARTNERS SLDICOT PARTNERS SLFAUSTINO RIVERO ULECIA SOCIEDAD LIMITADAFAUSTINO RIVERO ULEC…HACIENDA Y VIÑEDOS MARQUES DEL ATRIO SLHACIENDA Y VIÑEDOS M…ENOTEC SOCIEDAD LIMITADAENOTEC SOCIEDAD LIMI…

Registered actos

  1. Ceses/DimisionesPublished 22/01/2016· Registered 07/01/2016· I/A 16
  2. NombramientosPublished 22/01/2016· Registered 07/01/2016· I/A 16
  3. RevocacionesPublished 03/11/2015· Registered 27/10/2015· I/A 15
  4. Declaración de unipersonalidadPublished 04/08/2015· Registered 27/07/2015· I/A 14
  5. RevocacionesPublished 15/12/2014· Registered 05/12/2014· I/A 13
  6. Modificaciones estatutariasPublished 22/08/2014· Registered 12/08/2014· I/A 12
  7. Ceses/DimisionesPublished 24/01/2013· Registered 17/01/2013· I/A 11
  8. NombramientosPublished 24/01/2013· Registered 17/01/2013· I/A 11
  9. NombramientosPublished 23/04/2010· Registered 14/04/2010· I/A 10
  10. NombramientosPublished 23/12/2009· Registered 14/12/2009· I/A 9

Changes

  1. 04/08/2015Declaración de unipersonalidad

    DICOT PARTNERS SL

  2. 22/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 25/10/2016#4076844
    HOSTALER I SOCIEDAD LIMITADA. Otros conceptos: CERRADA provisionalmente la hoja de esta sociedad por un periodo de 6 meses, conforme a lo dispuesto en el artículo 231 RRM, al haber sido absorbida por la sociedad HACIENDA Y VIÑEDOS MARQUES DEL ATRIO S…
  2. 22/01/2016#3675658
    Ceses/DimisionesNombramientos
    HOSTALER I SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RIVERO ROLDAN JESUS FRANCISCO. Nombramientos. Adm. Unico: DICOT PARTNERS SL. Datos registrales. T 483 , F 124, S 8, H LO 7368, I/A 16 ( 7.01.16).
  3. 03/11/2015#3567906
    Revocaciones
    HOSTALER I SOCIEDAD LIMITADA. Revocaciones. Apoderado: RIVERO ROLDAN AGAPITO;RIVERO ROLDAN JESUS FRANCISCO. Datos registrales. T 483 , F 123, S 8, H LO 7368, I/A 15 (27.10.15).
  4. 04/08/2015#3449197
    Declaración de unipersonalidad
    HOSTALER I SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DICOT PARTNERS SL. Datos registrales. T 483 , F 123, S 8, H LO 7368, I/A 14 (27.07.15).
  5. 15/12/2014#3109496
    Revocaciones
    HOSTALER I SOCIEDAD LIMITADA. Revocaciones. Apoderado: GOMEZ GENTIL JOSE MARIA. Datos registrales. T 483 , F 123, S 8, H LO 7368, I/A 13 ( 5.12.14).
  6. 22/08/2014#2943391
    Modificaciones estatutarias
    HOSTALER I SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 18 .- El cargo de Administrador será retribuido. 1.- La retribución consiste en una cantidad dineraria fija anual, que, como remuneración por ejercicio del cargo, establecerá cada ej…
  7. 24/01/2013#2087605
    Ceses/DimisionesNombramientos
    HOSTALER I SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: AVILAR SL. Nombramientos. Adm. Unico: RIVERO ROLDAN JESUS FRANCISCO. Datos registrales. T 483 , F 123, S 8, H LO 7368, I/A 11 (17.01.13).
  8. 23/04/2010#689413
    Nombramientos
    HOSTALER I SOCIEDAD LIMITADA. Nombramientos. Apoderado: RIVERO ROLDAN JESUS FRANCISCO. Datos registrales. T 483 , F 122, S 8, H LO 7368, I/A 10 (14.04.10).
  9. 23/12/2009#522882
    Nombramientos
    HOSTALER I SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOMEZ GENTIL JOSE MARIA. Datos registrales. T 483 , F 122, S 8, H LO 7368, I/A 9 (14.12.09).

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

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 addressLa Rioja
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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector