HOSTELERIA RAMIREZ BLANCO SOCIEDAD LIMITADA

Hoja IL3531· NIF B35560408

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Ramirez Curbelo Tadeo
Former name :
HOSTELERIA RAMIREZ CEDRES SOCIEDAD LIMITADA

Legal information

Legal information for HOSTELERIA RAMIREZ BLANCO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218228359
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Register referenceTomo 132 · Folio 155 · Hoja IL3531
Former names
HOSTELERIA RAMIREZ CEDRES SOCIEDAD LIMITADA2010-11-04 → 2011-04-12
StatusVigente

Activity

HOSTELERIA RAMIREZ BLANCO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 4 November 2010 to 21 August 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
HOSTELERIA RAMIREZ BL…Ramirez Curbelo TadeoRamirez Curbelo TadeoFANEQUE SOCIEDAD LIMITADAFANEQUE SOCIEDAD LIM…RESTAURACIONES TRC LANZAROTE SOCIEDAD LIMITADARESTAURACIONES TRC L…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HOSTELERIA RAMIREZ BL…Ramirez Curbelo TadeoRamirez Curbelo TadeoRESTAURACIONES TRC LANZAROTE SOCIEDAD LIMITADARESTAURACIONES TRC L…

Beneficial owner (UBO)

Ramirez Curbelo Tadeo100 %

Individual · ultimate beneficial owner · since 04/11/2010

Beneficial owner network map

3 nodes Person Company
HOSTELERIA RAMIREZ BL…Ramirez Curbelo TadeoRamirez Curbelo TadeoRESTAURACIONES TRC LANZAROTE SOCIEDAD LIMITADARESTAURACIONES TRC L…

Registered actos

  1. Modificaciones estatutariasPublished 12/04/2011· Registered 01/04/2011· I/A 3
  2. Cambio de denominación socialPublished 12/04/2011· Registered 01/04/2011· I/A 3
  3. Declaración de unipersonalidadPublished 04/11/2010· Registered 25/10/2010· I/A 2
  4. Ceses/DimisionesPublished 04/11/2010· Registered 25/10/2010· I/A 2
  5. NombramientosPublished 04/11/2010· Registered 25/10/2010· I/A 2
  6. Reducción de capitalPublished 04/11/2010· Registered 25/10/2010· I/A 2
  7. Modificaciones estatutariasPublished 04/11/2010· Registered 25/10/2010· I/A 2

Changes

  1. 21/08/2019Cambio de denominación social

    HOSTELERIA RAMIREZ CEDRES SOCIEDAD LIMITADAHOSTELERIA RAMIREZ BLANCO SOCIEDAD LIMITADA

  2. 12/04/2011Modificaciones estatutarias
  3. 04/11/2010Declaración de unipersonalidad

    RAMIREZ CURBELO TADEO

  4. 04/11/2010Modificaciones estatutarias

Capital · events

  1. 04/11/2010Reducción de capital
    Resulting capital: 3 000,00 €

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. 21/08/2019#5553053
    HOSTELERIA RAMIREZ BLANCO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 132 , F 155, S 8, H IL 3531, I/A 3 H (12.08.19).
  2. 12/04/2011#1168663

    Company name: HOSTELERIA RAMIREZ CEDRES SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    HOSTELERIA RAMIREZ CEDRES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 1º. Denominación.- . Cambio de denominación social. HOSTELERIA RAMIREZ BLANCO SOCIEDAD LIMITADA. Datos registrales.
  3. 04/11/2010#934178

    Company name: HOSTELERIA RAMIREZ CEDRES SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    HOSTELERIA RAMIREZ CEDRES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: RAMIREZ CURBELO TADEO. Ceses/Dimisiones. Adm. Mancom.: MARIO JERONIMO CEDRES UMPIERREZ;TADEO RIMIREZ CURBELO. Nombramientos. Adm. Unico

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 addressNO CONSTA, LAS PALMAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.