HOTEL-RESTAURANTE ZELAA SL
Hoja SS4480· NIF B20166302
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 669 467,27 €
- Director :
- Zuriarrain Carrera Jose Maria
Legal information
Legal information for HOTEL-RESTAURANTE ZELAA SL
Activity
HOTEL-RESTAURANTE ZELAA SL is a Sociedad Limitada (SL) with its registered office in Zaldibia (Gipuzkoa, País Vasco). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 5 filings for this company, from 6 June 2011 to 14 February 2018, across 2 distinct types of filing. Its registered share capital is 669 467,27 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Zuriarrain Carrera Jose MariaSince 29/01/2018Administrador Único
Former
- Zuriarrain Sagastume AitorCeased on 29/01/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zuriarrain Carrera Jose Maria100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/02/2018· Registered 29/01/2018· I/A 11
- NombramientosPublished 14/02/2018· Registered 29/01/2018· I/A 11
- Ceses/DimisionesPublished 03/12/2013· Registered 22/11/2013· I/A 10
- NombramientosPublished 03/12/2013· Registered 22/11/2013· I/A 10
- NombramientosPublished 06/06/2011· Registered 26/05/2011· I/A 9
- Ampliación de capitalPublished 06/06/2011· Registered 26/05/2011· I/A 8
- Cambio de denominación socialPublished 06/06/2011· Registered 26/05/2011· I/A 8
- Cambio de domicilio socialPublished 06/06/2011· Registered 26/05/2011· I/A 8
- Ampliacion del objeto socialPublished 02/03/2011· Registered 21/02/2011· I/A 7
- Declaración de unipersonalidadPublished 02/03/2011· Registered 21/02/2011· I/A 6
Capital · events
- 06/06/2011Ampliación de capitalResulting capital: 669 467,27 € (+657 447,03 €)
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)
- 14/02/2018#4746108Ceses/DimisionesNombramientos
HOTEL-RESTAURANTE ZELAA SL. Ceses/Dimisiones. Adm. Unico: ZURIARRAIN SAGASTUME AITOR. Nombramientos. Adm. Unico: ZURIARRAIN CARRERA JOSE MARIA. Datos registrales. T 1225 , F 165, S 8, H SS 4480, I/A 11 (29.01.18).
- 03/12/2013#2566532Ceses/DimisionesNombramientos
HOTEL-RESTAURANTE ZELAA SL. Ceses/Dimisiones. Adm. Unico: ZURIARRAIN CARRERA JOSE MARIA. Nombramientos. Adm. Unico: ZURIARRAIN SAGASTUME AITOR. Datos registrales. T 1225 , F 164, S 8, H SS 4480, I/A 10 (22.11.13).
- 06/06/2011#1244855Nombramientos
HOTEL-RESTAURANTE ZELAA SL. Nombramientos. Apoderado: ZURIARRAIN SAGASTUME AITOR. Datos registrales. T 1225 , F 164, S 8, H SS 4480, I/A 9 (26.05.11).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as HOTEL-RESTAURANTE ZELAA, S.L.
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.