HOSTELERA NICOL-S SA
Hoja SS3571· NIF A20421046
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for HOSTELERA NICOL-S SA
Activity
HOSTELERA NICOL-S SA is a Sociedad Anónima (SA) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 30 July 2010 to 2 January 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Former
- Saritcheva Olga VictorovnaCeased on 13/12/2022Administrador Único
- Sarytcheva Zhivodrova OlgaCeased on 13/12/2022Liquidador
Auditors
Former
- PENZANCE AUDITORES SLPCeased on 13/12/2022Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/01/2023· Registered 13/12/2022· I/A 13
- NombramientosPublished 02/01/2023· Registered 13/12/2022· I/A 13
- DisoluciónPublished 02/01/2023· Registered 13/12/2022· I/A 13
- ExtinciónPublished 02/01/2023· Registered 13/12/2022· I/A 13
- ReeleccionesPublished 11/12/2020· Registered 03/12/2020· I/A 12
- NombramientosPublished 17/05/2017· Registered 05/05/2017· I/A 11
- ReeleccionesPublished 02/09/2015· Registered 19/08/2015· I/A 10
- ReeleccionesPublished 30/07/2010· Registered 20/07/2010· I/A 8
Changes
- 02/01/2023Disolución
- 02/01/2023Extinción
Timeline (BORME)
- 02/01/2023#10563474Ceses/DimisionesNombramientosDisoluciónExtinción
HOSTELERA NICOL-S SA. Ceses/Dimisiones. Liquidador: SARYTCHEVA ZHIVODROVA OLGA. Adm. Unico: SARYTCHEVA ZHIVODROVA OLGA. Nombramientos. Liquidador: SARYTCHEVA ZHIVODROVA OLGA. Disolución. Voluntaria. Extinción. Datos registrales. T 1179 , F 11, S 8, H… - 11/12/2020#6161166Reelecciones
HOSTELERA NICOL-S SA. Reelecciones. Adm. Unico: SARYTCHEVA ZHIVODROVA OLGA. Datos registrales. T 1179 , F 11, S 8, H SS 3571, I/A 12 ( 3.12.20).
- 17/05/2017#4374894Nombramientos
HOSTELERA NICOL-S SA. Nombramientos. Auditor: PENZANCE AUDITORES SLP. Datos registrales. T 1179 , F 11, S 8, H SS 3571, I/A 11 ( 5.05.17).
- 02/09/2015#3484733Reelecciones
HOSTELERA NICOL-S SA. Reelecciones. Adm. Unico: SARITCHEVA OLGA VICTOROVNA. Datos registrales. T 1179 , F 11, S 8, H SS 3571, I/A 10 (19.08.15).
- 04/09/2014#2956244
HOSTELERA NICOL-S SA. Otros conceptos: MODIFICACION DE LOS ARTICULOS 11º Y APARTADO A) DEL 15º DE LOS ESTATUTOS SOCIALES, RELATIVOS A LA CONVOCATORIA DE LA JUNTA GENERAL. Datos registrales. T 1179 , F 10, S 8, H SS 3571, I/A 9 (28.08.14).
- 30/07/2010#825795Reelecciones
HOSTELERA NICOL-S SA. Reelecciones. Adm. Unico: SARITCHEVA OLGA VICTOROVNA. Datos registrales. T 1179 , F 10, S 8, H SS 3571, I/A 8 (20.07.10).
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 — Hoteles y alojamientos similares — are listed together.