CAXUCA 2013 SL
Hoja AS45118· NIF B74345356
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2013
- Director :
- Zapico Garcia Sonia
Legal information
Legal information for CAXUCA 2013 SL
Activity
CAXUCA 2013 SL is a Sociedad Limitada (SL) with its registered office in Avilés (Asturias). It was incorporated on 11 April 2013. The Spanish commercial register has published 5 filings for this company, from 11 April 2013 to 3 March 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Turismo, hosteleria y restauracion.
Directors and representatives
Directors
Current
- Zapico Garcia SoniaSince 03/04/2013Administrador Único
Directors network map
Cap table · shareholdings
- Zapico Garcia Sonia100 %
Individual · since 11/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zapico Garcia Sonia100 %
Individual · ultimate beneficial owner · since 11/04/2013
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 03/03/2016· Registered 25/02/2016· I/A 2
- Cambio de domicilio socialPublished 03/03/2016· Registered 25/02/2016· I/A 2
- ConstituciónPublished 11/04/2013· Registered 03/04/2013· I/A 1
- Declaración de unipersonalidadPublished 11/04/2013· Registered 03/04/2013· I/A 1
- NombramientosPublished 11/04/2013· Registered 03/04/2013· I/A 1
Changes
- 03/03/2016Cambio de domicilio social
CMNO DE LA ESTACION 15 - VILLALEGRE (AVILES)
- 03/03/2016Modificaciones estatutarias
- 11/04/2013Declaración de unipersonalidad
ZAPICO GARCIA SONIA
Capital · events
- 11/04/2013ConstituciónInitial 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)
- 03/03/2016#3750298Modificaciones estatutariasCambio de domicilio social
CAXUCA 2013 SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. CMNO DE LA ESTACION 15 - VILLALEGRE (AVILES). Datos registrales. T 4025 , F 68, S 8, H AS 45118, I/A 2 (25.02.16).
- 11/04/2013#2222648ConstituciónDeclaración de unipersonalidadNombramientos
CAXUCA 2013 SL. Constitución. Comienzo de operaciones: 3.04.13. Objeto social: Turismo, hosteleria y restauracion. Domicilio: C/ LA ESTEBANINA 5 - LAS VEGAS (CORVERA DE ASTURIAS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.