HOTEL ROSENA SL

Hoja SS8817· NIF B20495107

VigenteGipuzkoa
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
19 232,39 €
Directors :
Arriaran Riza Miren Izarra, Kalboetxeaga Diez Jesus Maria

Legal information

Legal information for HOTEL ROSENA SL

NIF
Hoja registral
IRUS1000110356649
Legal formSociedad Limitada (SL)
Share capital19 232,39 €
LocalityElgeta
Phone
Register referenceTomo 1447 · Folio 19 · Hoja SS8817
StatusVigente

Activity

HOTEL ROSENA SL is a Sociedad Limitada (SL) with its registered office in Elgeta (Gipuzkoa, País Vasco). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 19 232,39 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HOTEL ROSENA SLArriaran Riza Miren IzarraArriaran Riza Miren …Kalboetxeaga Diez Jesus MariaKalboetxeaga Diez Je…

Registered actos

  1. Ceses/DimisionesPublished 09/05/2012· Registered 26/04/2012· I/A 9
  2. NombramientosPublished 09/05/2012· Registered 26/04/2012· I/A 9
  3. Modificaciones estatutariasPublished 09/05/2012· Registered 26/04/2012· I/A 9
  4. Reducción de capitalPublished 09/05/2012· Registered 26/04/2012· I/A 8

Changes

  1. 09/05/2012Modificaciones estatutarias

Capital · events

  1. 09/05/2012Reducción de capital
    Resulting capital: 19 232,39 €

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. 09/05/2012#1716153
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOTEL ROSENA SL. Ceses/Dimisiones. Adm. Unico: FABRIS PAOLO. Nombramientos. Adm. Solid.: KALBOETXEAGA DIEZ JESUS MARIA;ARRIARAN RIZA MIREN IZARRA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…
  2. 09/05/2012#1716152
    Reducción de capital
    HOTEL ROSENA SL. Reducción de capital. Importe reducción: 28.848,58 Euros. Resultante Suscrito: 19.232,39 Euros. Datos registrales. T 1447 , F 19, S 8, H SS 8817, I/A 8 (26.04.12).

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 addressSAN ROQUE 26, GIPUZKOA, ELGETA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as HOTEL ROSENA, S.L.

Rural lodging 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector