HOSTELCHEF SOCIEDAD LIMITADA

Hoja GC34727· NIF B35850585

Struck off · 04/06/2018Las Palmas
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 459 606,00 €

Legal information

Legal information for HOSTELCHEF SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000074387571
Legal formSociedad Limitada (SL)
Share capital4 459 606,00 €
Register referenceTomo 1754 · Folio 224 · Hoja GC34727
StatusLiquidada

Activity

HOSTELCHEF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). The Spanish commercial register has published 11 filings for this company, from 3 February 2009 to 4 June 2018, across 7 distinct types of filing. Its registered share capital is 4 459 606,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 04/06/2018· Registered 28/05/2018· I/A 12
  2. Ceses/DimisionesPublished 04/06/2018· Registered 28/05/2018· I/A 13
  3. NombramientosPublished 04/06/2018· Registered 28/05/2018· I/A 13
  4. DisoluciónPublished 04/06/2018· Registered 28/05/2018· I/A 13
  5. ExtinciónPublished 04/06/2018· Registered 28/05/2018· I/A 13
  6. NombramientosPublished 23/08/2011· Registered 08/08/2011· I/A 11
  7. Ampliación de capitalPublished 27/11/2009· Registered 16/11/2009· I/A 10
  8. Modificaciones estatutariasPublished 27/11/2009· Registered 16/11/2009· I/A 10
  9. Ceses/DimisionesPublished 03/02/2009· Registered 22/01/2009· I/A 9
  10. Ampliación de capitalPublished 03/02/2009· Registered 22/01/2009· I/A 9
  11. Modificaciones estatutariasPublished 03/02/2009· Registered 22/01/2009· I/A 9

Changes

  1. 04/06/2018Disolución
  2. 04/06/2018Extinción
  3. 27/11/2009Modificaciones estatutarias
  4. 03/02/2009Modificaciones estatutarias

Capital · events

  1. 27/11/2009Ampliación de capital
    Resulting capital: 4 459 606,00 € (+650 000,00 €)
  2. 03/02/2009Ampliación de capital
    Resulting capital: 3 809 606,00 € (+3 263 000,00 €)

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)

  1. 04/06/2018#4908796
    Revocaciones
    HOSTELCHEF SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Auditor: RMA AUDITORES Y CONSULTORES SL. Datos registrales. T 1754 , F 224, S 8, H GC 34727, I/A 12 (28.05.18).
  2. 04/06/2018#4908770
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HOSTELCHEF SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: CHIRINO RODRIGUEZ FERNANDO;CHIRINO RODRIGUEZ OCTAVIO. Nombramientos. Liquidador M: CHIRINO RODRIGUEZ FERNANDO NICOLAS;CHIRINO RODRIGUEZ OCTAVIO MIGUEL. Disolución. Volunta…
  3. 23/08/2011#1353204
    Nombramientos
    HOSTELCHEF SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Auditor: RMA AUDITORES Y CONSULTORES SL. Datos registrales. T 1754 , F 224, S 8, H GC 34727, I/A 11º ( 8.08.11).
  4. 27/11/2009#487726
    Ampliación de capitalModificaciones estatutarias
    HOSTELCHEF SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 650.000,00 Euros. Resultante Suscrito: 4.459.606,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1754 , F 224, S 8, H …
  5. 03/02/2009#48380
    Ceses/DimisionesAmpliación de capitalModificaciones estatutarias
    HOSTELCHEF SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: PEREZ DE ARMAS JUAN LUIS. Ampliación de capital. Capital: 3.263.000,00 Euros. Resultante Suscrito: 3.809.606,00 Euros. Modificaciones estatutarias. Artículo de los estatut…

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 addressC/ PERDOMO 28 1, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Provisión de comidas preparadas para eventos — are listed together.

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