AZABALAC HOSTELERIA SOCIEDAD LIMITADA

Hoja LE28267· NIF B56419724

VigenteLeón
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
7 500,00 €
Incorporation :
04/10/2023
Director :
Zabala Canal Isthar

Legal information

Legal information for AZABALAC HOSTELERIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000055913244
Legal formSociedad Limitada (SL)
Share capital7 500,00 €
Incorporation date04/10/2023
Register referenceTomo 1379 · Folio 136 · Hoja LE28267
StatusVigente

Activity

AZABALAC HOSTELERIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 4 October 2023. The Spanish commercial register has published 8 filings for this company, from 4 October 2023 to 30 October 2024, across 6 distinct types of filing. Its registered share capital is 7 500,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Se amplía en: ASESORAMIENTO, CONSULTORIA E INTERMEDIACION COMERCIAL EN LOS SECTORES DE LA ENERGIA, TELECOMUNICACIONES, ALARMAS Y OTROS TIPOS DE SUMINISTROS.CNAE act. princ: 5630.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AZABALAC HOSTELERIA S…Zabala Canal IstharZabala Canal Isthar

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AZABALAC HOSTELERIA S…Cabezas Marcos TamaraCabezas Marcos Tamara

Beneficial owner (UBO)

Cabezas Marcos Tamara100 %

Individual · ultimate beneficial owner · since 04/10/2023

Beneficial owner network map

2 nodes Person Company
AZABALAC HOSTELERIA S…Cabezas Marcos TamaraCabezas Marcos Tamara

Registered actos

  1. Cambio de objeto socialPublished 30/10/2024· Registered 23/10/2024· I/A 5
  2. Ceses/DimisionesPublished 26/06/2024· Registered 19/06/2024· I/A 4
  3. NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 4
  4. NombramientosPublished 05/10/2023· Registered 29/09/2023· I/A 2
  5. ConstituciónPublished 04/10/2023· Registered 28/09/2023· I/A 1
  6. Declaración de unipersonalidadPublished 04/10/2023· Registered 28/09/2023· I/A 1
  7. NombramientosPublished 04/10/2023· Registered 28/09/2023· I/A 1

Changes

  1. 30/10/2024Cambio de objeto social

    Se amplía en: ASESORAMIENTO, CONSULTORIA E INTERMEDIACION COMERCIAL EN LOS SECTORES DE LA ENERGIA, TELECOMUNICACIONES, ALARMAS Y OTROS TIPOS DE SUMINISTROS.CNAE act. princ: 5630.

  2. 04/10/2023Declaración de unipersonalidad

    CABEZAS MARCOS TAMARA

Capital · events

  1. 04/10/2023Constitución
    Initial capital: 7 500,00 €

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. 30/10/2024#8318564
    Cambio de objeto social
    AZABALAC HOSTELERIA SOCIEDAD LIMITADA. Cambio de objeto social. Se amplía en: ASESORAMIENTO, CONSULTORIA E INTERMEDIACION COMERCIAL EN LOS SECTORES DE LA ENERGIA, TELECOMUNICACIONES, ALARMAS Y OTROS TIPOS DE SUMINISTROS.CNAE act. princ: 5630. Datos r…
  2. 26/06/2024#8142320
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AZABALAC HOSTELERIA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ZABALA CANAL ISTHAR. Ceses/Dimisiones. Adm. Unico: CABEZAS MARCOS TAMARA. Nombramientos. Adm. Unico: ZABALA CANAL ISTHAR. Datos registrales. S 8 , H LE …
  3. 05/10/2023#7735539
    Nombramientos
    AZABALAC HOSTELERIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ZABALA CANAL ASER. Datos registrales. T 1379 , F 136, S 8, H LE 28267, I/A 2 (29.09.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 04/10/2023#7733841
    ConstituciónDeclaración de unipersonalidadNombramientos
    AZABALAC HOSTELERIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.09.23. Objeto social: Código CNAE de la actividad principal 5630. El objeto de la Sociedad será: Actividad principal: la gestión, explotación y desarrollo de los negocio…

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 2023

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/ TRASTAMARA 1 BJ (LEON), León
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector