DELUZ RAMON Y CAJAL 18, S.L

Hoja S15732· NIF B39590922

VigenteCantabria
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Zamora Gorbeña Lucia
Former name :
MACALUPA S.L

Legal information

Legal information for DELUZ RAMON Y CAJAL 18, S.L

NIF
Hoja registral
IRUS1000122977978
Legal formSociedades de responsabilidad limitada
Register referenceTomo 978 · Folio 173 · Hoja S15732
Former names
MACALUPA S L2009-07-06 → 2011-12-01
MACALUPA SL2014-12-30 → 2016-01-05
MACALUPA S.L2016-02-25
StatusVigente

Activity

DELUZ RAMON Y CAJAL 18, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. The Spanish commercial register has published 12 filings for this company, from 6 July 2009 to 2 December 2022, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

15 nodes Person Company
DELUZ RAMON Y CAJAL 1…Zamora Gorbeña LuciaZamora Gorbeña LuciaTABERNA LA CARMENCITA SLTABERNA LA CARMENCIT…CELSO Y MANOLO SLCELSO Y MANOLO SLLA VAQUERIA MONTAÑESA SLLA VAQUERIA MONTAÑES…CASA NUNCIO SLCASA NUNCIO SLCAFE ANGELICA SLCAFE ANGELICA SLDIAS DE SUR, S.LDIAS DE SUR, S.LOTRAS LUCES, S.LOTRAS LUCES, S.LRESTAURANTE MACHICHACO, S.LRESTAURANTE MACHICHA…EL ITALIANO TRATTORIA PIZZERIA, S.LEL ITALIANO TRATTORI…LA CANTINA DEL SARDI, S.LLA CANTINA DEL SARDI…LA CASETA DE BOMBAS, S.LLA CASETA DE BOMBAS,…EL SUPER DE LOS PASTORES SLEL SUPER DE LOS PAST…LA COCINA DEL CERO WASTE SOCIEDAD LIMITADALA COCINA DEL CERO W…

Registered actos

  1. RevocacionesPublished 02/12/2022· Registered 23/11/2022· I/A 14
  2. NombramientosPublished 19/02/2021· Registered 11/02/2021· I/A 13
  3. Ceses/DimisionesPublished 19/02/2021· Registered 08/02/2021· I/A 12
  4. NombramientosPublished 19/02/2021· Registered 08/02/2021· I/A 12
  5. Cambio de denominación socialPublished 25/02/2016· Registered 17/02/2016· I/A 11
  6. NombramientosPublished 05/01/2016· Registered 24/12/2015· I/A 10
  7. RevocacionesPublished 05/01/2016· Registered 24/12/2015· I/A 9
  8. RevocacionesPublished 30/12/2014· Registered 23/12/2014· I/A 8
  9. NombramientosPublished 30/12/2014· Registered 23/12/2014· I/A 7
  10. RevocacionesPublished 01/12/2011· Registered 21/11/2011· I/A 6
  11. NombramientosPublished 06/07/2009· Registered 25/06/2009· I/A 5
  12. NombramientosPublished 06/07/2009· Registered 25/06/2009· I/A 4

Changes

  1. 19/02/2021Cambio de denominación social

    MACALUPA S.L→DELUZ RAMON Y CAJAL 18, S.L

  2. 25/02/2016Cambio de denominación social

    MACALUPA SL→MACALUPA S.L

  3. 30/12/2014Cambio de denominación social

    MACALUPA S L→MACALUPA SL

Timeline (BORME)

  1. 02/12/2022#7276020
    Revocaciones
    DELUZ RAMON Y CAJAL 18, S.L. Revocaciones. Apoderado: LOMAS SALAS MARTA. Datos registrales. T 978 , F 173, S 8, H S 15732, I/A 14 (23.11.22).
  2. 19/02/2021#6267508
    Nombramientos
    DELUZ RAMON Y CAJAL 18, S.L. Nombramientos. Apoderado: LOMAS SALAS MARTA. Datos registrales. T 978 , F 173, S 8, H S 15732, I/A 13 (11.02.21).
  3. 19/02/2021#6267507
    Ceses/DimisionesNombramientos
    DELUZ RAMON Y CAJAL 18, S.L. Ceses/Dimisiones. Adm. Solid.: ZAMORA GORBEÑA CARLOS;ZAMORA GORBEÑA LUCIA. Nombramientos. Adm. Unico: ZAMORA GORBEÑA LUCIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  4. 25/02/2016#3735126

    Company name: MACALUPA S.L

    Cambio de denominación social
    MACALUPA S.L. Cambio de denominación social. DELUZ RAMON Y CAJAL 18, S.L. Datos registrales. T 978 , F 173, S 8, H S 15732, I/A 11 (17.02.16).
  5. 05/01/2016#10483315

    Company name: MACALUPA SL

    Nombramientos
    MACALUPA SL. Nombramientos. Apo.Man.Soli: GUTIERREZ DE LA MAZA JONAS;VAN DEN EYNDE PASCUAL LUIS;MUÑOZ OCEJO DAVID. Datos registrales. T 830 , F 100, S 8, H S 15732, I/A 10 (24.12.15).
  6. 05/01/2016#10483314

    Company name: MACALUPA SL

    Revocaciones
    MACALUPA SL. Revocaciones. Apo.Man.Soli: GUTIERREZ DE LA MAZA JONAS;MUÑOZ OCEJO DAVID. Datos registrales. T 830 , F 100, S 8, H S 15732, I/A 9 (24.12.15).
  7. 30/12/2014#3133142

    Company name: MACALUPA SL

    Revocaciones
    MACALUPA SL. Revocaciones. Apoderado: GUTIERREZ DE LA MAZA JONAS. Datos registrales. T 830 , F 100, S 8, H S 15732, I/A 8 (23.12.14).
  8. 30/12/2014#3133141

    Company name: MACALUPA SL

    Nombramientos
    MACALUPA SL. Nombramientos. Apo.Man.Soli: GUTIERREZ DE LA MAZA JONAS;MUÑOZ OCEJO DAVID. Datos registrales. T 830 , F 99, S 8, H S 15732, I/A 7 (23.12.14).
  9. 01/12/2011#1486286

    Company name: MACALUPA S L

    Revocaciones
    MACALUPA S L. Revocaciones. Apoderado: COTERO ALONSO ANA. Datos registrales. T 830 , F 99, S 8, H S 15732, I/A 6 (21.11.11).
  10. 06/07/2009#293071

    Company name: MACALUPA S L

    Nombramientos
    MACALUPA S L. Nombramientos. Apoderado: COTERO ALONSO ANA. Datos registrales. T 830 , F 99, S 8, H S 15732, I/A 5 (25.06.09).
  11. 06/07/2009#293070

    Company name: MACALUPA S L

    Nombramientos
    MACALUPA S L. Nombramientos. Apoderado: GUTIERREZ DE LA MAZA JONAS. Datos registrales. T 830 , F 98, S 8, H S 15732, I/A 4 (25.06.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RAMON Y CAJAL 18, CANTABRIA, SANTANDER
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 — CNAE 5611 — are listed together.

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