HOSTELCARAL SOCIEDAD LIMITADA
Hoja BI12777· NIF B48712475
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alonso Bonilla Ana Maria
Legal information
Legal information for HOSTELCARAL SOCIEDAD LIMITADA
Activity
HOSTELCARAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 9 filings for this company, from 22 October 2013 to 23 October 2025, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Alonso Bonilla Ana MariaSince 02/05/2019Administrador Único
Former
- De Jesus De Las Heras Juan CarlosCeased on 02/05/2019Administrador Único
- Belaza Ubierna RamonCeased on 19/12/2017Administrador Único
- Ubierna Ballestero Jose AlbertoCeased on 11/10/2013Administrador Único
Authorised representatives
Former
- Beltran Castillo Maria-JuncalCeased on 02/11/2018Apoderado
- Ladislao Eguiarte KoldoCeased on 02/11/2018Apoderado
- Ladislao Eguiarte LuisCeased on 02/11/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/05/2019
- NombramientosPublished 16/05/2019
- RevocacionesPublished 16/11/2018
- NombramientosPublished 14/02/2018
- Ceses/DimisionesPublished 28/12/2017
- NombramientosPublished 28/12/2017
- Ceses/DimisionesPublished 22/10/2013
- NombramientosPublished 22/10/2013
Timeline (BORME)
- 23/10/2025#8881140
HOSTELCARAL SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BI 12777,B , I/ 9 .H.)16 10 25.
- 16/05/2019#5396340Ceses/DimisionesNombramientos
HOSTELCARAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE JESUS DE LAS HERAS JUAN CARLOS. Nombramientos. Adm. Unico: ALONSO BONILLA ANA MARIA. Datos registrales. T 885 , F 193, S 8, H BI 12777,B , I/ 9 .( 2.05.19).
- 16/11/2018#5132774Revocaciones
HOSTELCARAL SOCIEDAD LIMITADA. Revocaciones. Apoderado: LADISLAO EGUIARTE LUIS;LADISLAO EGUIARTE KOLDO;BELTRAN CASTILLO MARIA-JUNCAL. Datos registrales. T 885 , F 193, S 8, H BI 12777,B , I/ 8 .( 2.11.18).
- 14/02/2018#4747947Nombramientos
HOSTELCARAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: LADISLAO EGUIARTE KOLDO;BELTRAN CASTILLO MARIA-JUNCAL. Datos registrales. T 885 , F 191, S 8, H BI 12777,B , I/ 7 .( 6.02.18).
- 28/12/2017#4682095Ceses/DimisionesNombramientos
HOSTELCARAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BELAZA UBIERNA RAMON. Nombramientos. Adm. Unico: DE JESUS DE LAS HERAS JUAN CARLOS. Datos registrales. T 885 , F 190, S 8, H BI 12777,B , I/ 6 .(19.12.17).
- 22/10/2013#2503265Ceses/DimisionesNombramientos
HOSTELCARAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: UBIERNA BALLESTERO JOSE ALBERTO. Nombramientos. Adm. Unico: BELAZA UBIERNA RAMON. Datos registrales. T 885 , F 190, S 8, H BI 12777,B , I/ 5 .(11.10.13).
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.
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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
Powers in force held by a given apoderado (state their NIF or name).
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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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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.