HOSTELERO CICERONE SOCIEDAD LIMITADA

Hoja V159736· NIF B98634744

VigenteValencia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
30/05/2014
Director :
Fita Garcia Felipe

Legal information

Legal information for HOSTELERO CICERONE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000167641361
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date30/05/2014
Register referenceTomo 9800 · Folio 32 · Hoja V159736
StatusVigente

Activity

HOSTELERO CICERONE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 30 May 2014. The Spanish commercial register has published 5 filings for this company, from 30 May 2014 to 23 December 2019, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

su objeto social consiste en "la explotación del negocio de restauración, bar-cafetería, provisión de comidas preparadas para eventos y caterings, y todo lo relacionado con la hostelería en general.".

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
HOSTELERO CICERONE SO…Fita Garcia FelipeFita Garcia FelipeSALON DE BANQUETES BORJAS SOCIEDAD LIMITADASALON DE BANQUETES B…EXPORT PAELLA FITAMAR SOCIEDAD LIMITADAEXPORT PAELLA FITAMA…OSCO UMBRO SOCIEDAD LIMITADAOSCO UMBRO SOCIEDAD …OSCO BENI SOCIEDAD LIMITADAOSCO BENI SOCIEDAD L…ACADIANS SAFOR SOCIEDAD LIMITADAACADIANS SAFOR SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOSTELERO CICERONE SO…Llacer Fortea SilviaLlacer Fortea Silvia

Beneficial owner (UBO)

Llacer Fortea Silvia100 %

Individual · ultimate beneficial owner · since 30/05/2014

Beneficial owner network map

2 nodes Person Company
HOSTELERO CICERONE SO…Llacer Fortea SilviaLlacer Fortea Silvia

Registered actos

  1. NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 3
  2. Modificaciones estatutariasPublished 19/10/2016· Registered 11/10/2016· I/A 2
  3. ConstituciónPublished 30/05/2014· Registered 23/05/2014· I/A 1
  4. Declaración de unipersonalidadPublished 30/05/2014· Registered 23/05/2014· I/A 1
  5. NombramientosPublished 30/05/2014· Registered 23/05/2014· I/A 1

Changes

  1. 19/10/2016Modificaciones estatutarias
  2. 30/05/2014Declaración de unipersonalidad

    LLACER FORTEA SILVIA

Capital · events

  1. 30/05/2014Constitución
    Initial capital: 3 010,00 €

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. 23/12/2019#5722845
    Nombramientos
    HOSTELERO CICERONE SOCIEDAD LIMITADA. Nombramientos. Apoderado: LLACER FORTEA SILVIA. Datos registrales. T 9800, L 7082, F 32, S 8, H V 159736, I/A 3 (16.12.19).
  2. 19/10/2016#4069501
    Modificaciones estatutarias
    HOSTELERO CICERONE SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica la redacción del artículo 16 de los estatutos sociales, en lo relativo a la retribución del cargo de miembro del órgano de administración.. Datos registrales. T 9800, L 70…
  3. 30/05/2014#2829757
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOSTELERO CICERONE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.04.14. Objeto social: su objeto social consiste en "la explotación del negocio de restauración, bar-cafetería, provisión de comidas preparadas para eventos y caterings, y…

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· Incorporated 2014

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/ SANT FRANCESC 38 - BAJO (XATIVA), Valencia
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector