RICAINARA SOCIEDAD LIMITADA

Hoja GC56913· NIF B76150564

VigenteLas Palmas
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
16 166,90 €
Incorporation :
16/04/2013
Directors :
HOTELES DEL ATLANTICO DE CANARIAS SOCIEDAD LIMITAD, HOTELES DEL ATLANTICO DE CANARIAS SOCIEDAD LIMITADA

Legal information

Legal information for RICAINARA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080193557
Legal formSociedad Limitada (SL)
Share capital16 166,90 €
Incorporation date16/04/2013
Register referenceTomo 2240 · Folio 188 · Hoja GC56913
StatusVigente

Activity

RICAINARA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 16 April 2013. The Spanish commercial register has published 14 filings for this company, from 16 April 2013 to 16 June 2022, across 8 distinct types of filing. Its registered share capital is 16 166,90 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
RICAINARA SOCIEDAD LI…HOTELES DEL ATLANTICO DE CANARIAS SOCIEDAD LIMITADHOTELES DEL ATLANTIC…HOTELES DEL ATLANTICO DE CANARIAS SOCIEDAD LIMITADAHOTELES DEL ATLANTIC…Martinez Marrero Ricardo DomingoMartinez Marrero Ric…RICANA TURISMO SLRICANA TURISMO SLRICANAMAR INVERSIONES, SOCIEDAD LIMITADARICANAMAR INVERSIONE…PRIMA GRAN CANARIA SOCIEDAD LIMITADAPRIMA GRAN CANARIA S…HOTELES DEL ATLANTICO DE CANARIAS, SOCIEDAD LIMITADAHOTELES DEL ATLANTIC…RICAINARA SOCIEDAD LIMITADARICAINARA SOCIEDAD L…

Cap table · shareholdings

  • HOTELES DEL ATLANTICO DE CANARIAS SOCIEDAD LIMITAD100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

HOTELES DEL ATLANTICO DE CANARIAS SOCIEDAD LIMITAD100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 16/06/2022· Registered 08/06/2022· I/A 6
  2. NombramientosPublished 16/06/2022· Registered 08/06/2022· I/A 5
  3. Ampliación de capitalPublished 08/06/2022· Registered 01/06/2022· I/A 4
  4. Modificaciones estatutariasPublished 08/06/2022· Registered 01/06/2022· I/A 4
  5. Ceses/DimisionesPublished 12/06/2020· Registered 04/06/2020· I/A 3
  6. NombramientosPublished 12/06/2020· Registered 04/06/2020· I/A 3
  7. Modificaciones estatutariasPublished 12/06/2020· Registered 04/06/2020· I/A 3
  8. Modificaciones estatutariasPublished 12/06/2020· Registered 04/06/2020· I/A 2
  9. Cambio de domicilio socialPublished 12/06/2020· Registered 04/06/2020· I/A 2

Changes

  1. 08/06/2022Modificaciones estatutarias
  2. 12/06/2020Cambio de domicilio social

    C/ NICOLAS ESTEVANEZ 78 - BAJO IZQUIERDA (PALMAS DE GRAN CANARIA (LAS)

  3. 12/06/2020Modificaciones estatutarias
  4. 12/06/2020Modificaciones estatutarias

Capital · events

  1. 08/06/2022Ampliación de capital
    Resulting capital: 16 166,90 € (+13 161,90 €)

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. 16/06/2022#7026743
    Nombramientos
    RICAINARA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: RODRIGUEZ BAQUERO IVAN. Datos registrales. T 2240 , F 188, S 8, H GC 56913, I/A 6 ( 8.06.22).
  2. 16/06/2022#7026742
    Nombramientos
    RICAINARA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: MARTINEZ FINKEN ANNA LISA. Datos registrales. T 2240 , F 186, S 8, H GC 56913, I/A 5 ( 8.06.22).
  3. 08/06/2022#7012123
    Ampliación de capitalModificaciones estatutarias
    RICAINARA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 13.161,90 Euros. Resultante Suscrito: 16.166,90 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2240 , F 186, S 8, …
  4. 12/06/2020#5905599
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    RICAINARA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: HOTELES DEL ATLANTICO DE CANARIAS SOCIEDAD LIMITAD. Ceses/Dimisiones. Adm. Unico: MARTINEZ MARRERO RICARDO DOMINGO. Nombramientos. Adm. Unico: HO…
  5. 12/06/2020#5905598
    Modificaciones estatutariasCambio de domicilio social
    RICAINARA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ NICOLAS ESTEVANEZ 78 - BAJO IZQUIERDA (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2240…

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 2013

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/ NICOLAS ESTEVANEZ 78 - BAJO IZQUIERDA (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector