CALUBA HOSTELERIA SL

Hoja CA56152· NIF B72387665

VigenteCádiz
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2020
Director :
Lucero Caro Nicolas

Legal information

Legal information for CALUBA HOSTELERIA SL

NIF
Hoja registral
IRUS1000199211151
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2020
LocalityCádiz
Register referenceTomo 2340 · Folio 92 · Hoja CA56152
StatusVigente

Activity

CALUBA HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 4 February 2020. The Spanish commercial register has published 4 filings for this company, from 4 February 2020 to 20 June 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Tiene por objeto la explotación de café, bar y restaurante.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CALUBA HOSTELERIA SLLucero Caro NicolasLucero Caro NicolasHOSTELERIA GADITANA PUERTA DEL MAR SLHOSTELERIA GADITANA …NL CONSULTORES MERCANTILES Y FISCALES SLNL CONSULTORES MERCA…SERFUNA SOCIEDAD LIMITADASERFUNA SOCIEDAD LIM…INNOVACION EN DIAGNOSTICOS DEPORTIVOS SLINNOVACION EN DIAGNO…

Registered actos

  1. Ceses/DimisionesPublished 20/06/2022· Registered 10/06/2022· I/A 2
  2. NombramientosPublished 20/06/2022· Registered 10/06/2022· I/A 2
  3. ConstituciónPublished 04/02/2020· Registered 27/01/2020· I/A 1
  4. NombramientosPublished 04/02/2020· Registered 27/01/2020· I/A 1

Capital · events

  1. 04/02/2020Constitución
    Initial capital: 3 000,00 €

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. 20/06/2022#7031234
    Ceses/DimisionesNombramientos
    CALUBA HOSTELERIA SL. Ceses/Dimisiones. Adm. Solid.: BARON CANO JESUS MARIA;LUCERO CARO NICOLAS. Nombramientos. Adm. Unico: LUCERO CARO NICOLAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D
  2. 04/02/2020#5775382
    ConstituciónNombramientos
    CALUBA HOSTELERIA SL. Constitución. Comienzo de operaciones: 20.12.19. Objeto social: Tiene por objeto la explotación de café, bar y restaurante. Domicilio: PLAZA DE LA ALMUDAINA Nº 5 - LOCAL (CADIZ). Capital: 3.000,00 Euros. Nombramientos. Adm. Soli

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 2020

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 addressPLAZA DE LA ALMUDAINA Nº 5 - LOCAL (CADIZ), Cádiz
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.