RUANOVA HOSTELERIA SL
Hoja SC9713· NIF B15435480
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for RUANOVA HOSTELERIA SL
Activity
RUANOVA HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 13 filings for this company, from 22 June 2010 to 15 March 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Former
- Azibou El Hemam MohamedCeased on 08/03/2024Administrador Único
- Matalobos Sanchez Jose CamiloCeased on 05/05/2015Administrador Único
- Barco Garcia ValentinCeased on 19/11/2014Administrador Mancomunado
- Perez Landeira Juan JoseCeased on 04/06/2010Administrador Único
- Azibou El Heman MohamedCeased on 08/03/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 26/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Matalobos Sanchez Jose Camilo100 %
Individual · ultimate beneficial owner · since 26/11/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/03/2024· Registered 08/03/2024· I/A 10
- NombramientosPublished 15/03/2024· Registered 08/03/2024· I/A 10
- DisoluciónPublished 15/03/2024· Registered 08/03/2024· I/A 10
- ExtinciónPublished 15/03/2024· Registered 08/03/2024· I/A 10
- Ceses/DimisionesPublished 12/05/2015· Registered 05/05/2015· I/A 9
- NombramientosPublished 12/05/2015· Registered 05/05/2015· I/A 9
- Declaración de unipersonalidadPublished 26/11/2014· Registered 19/11/2014· I/A 8
- Ceses/DimisionesPublished 26/11/2014· Registered 19/11/2014· I/A 8
- NombramientosPublished 26/11/2014· Registered 19/11/2014· I/A 8
- Modificaciones estatutariasPublished 26/11/2014· Registered 19/11/2014· I/A 8
- Ceses/DimisionesPublished 22/06/2010· Registered 04/06/2010· I/A 7
- NombramientosPublished 22/06/2010· Registered 04/06/2010· I/A 7
- Modificaciones estatutariasPublished 22/06/2010· Registered 04/06/2010· I/A 7
Changes
- 15/03/2024Disolución
- 15/03/2024Extinción
- 26/11/2014Declaración de unipersonalidad
MATALOBOS SANCHEZ JOSE CAMILO
- 26/11/2014Modificaciones estatutarias
- 22/06/2010Modificaciones estatutarias
Timeline (BORME)
- 15/03/2024#7986890Ceses/DimisionesNombramientosDisoluciónExtinción
RUANOVA HOSTELERIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: AZIBOU EL HEMAM MOHAMED. Nombramientos. Liquidador: AZIBOU EL HEMAN MOHAMED. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador. Dis… - 12/05/2015#3318192Ceses/DimisionesNombramientos
RUANOVA HOSTELERIA SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: AZIBOU EL HEMAM MOHAMED. Ceses/Dimisiones. Adm. Unico: MATALOBOS SANCHEZ JOSE CAMILO. Nombramientos. Adm. Unico: AZIBOU EL HEMAM MOHAMED. D… - 26/11/2014#3082116Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
RUANOVA HOSTELERIA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: MATALOBOS SANCHEZ JOSE CAMILO. Ceses/Dimisiones. Adm. Mancom.: BARCO GARCIA VALENTIN;MATALOBOS SANCHEZ JOSE CAMILO. Nombramientos. Adm. Unico: MATALOBOS … - 22/06/2010#773521Ceses/DimisionesNombramientosModificaciones estatutarias
RUANOVA HOSTELERIA SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ LANDEIRA JUAN JOSE. Nombramientos. Adm. Mancom.: BARCO GARCIA VALENTIN;MATALOBOS SANCHEZ JOSE CAMILO. Modificaciones esta…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.