CEBRIAN-ACTUR SL

Hoja Z54687· NIF B99369977

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 000,00 €
Incorporation :
02/04/2013
Director :
Orrios Padilla David

Legal information

Legal information for CEBRIAN-ACTUR SL

NIF
Hoja registral
IRUS1000116721657
Legal formSociedad Limitada (SL)
Share capital7 000,00 €
Incorporation date02/04/2013
LocalityZaragoza
Phone
Register referenceTomo 3964 · Folio 69 · Hoja Z54687
StatusVigente

Activity

CEBRIAN-ACTUR SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). It was incorporated on 2 April 2013. The Spanish commercial register has published 11 filings for this company, from 2 April 2013 to 10 November 2022, across 5 distinct types of filing. Its registered share capital is 7 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La compra, explotación, administración, arrendamiento no financiero, y, engeneral, la adquisición, disfrute y enajenación por cualquier título económico o jurídico, de establecimientos de hostelería y comercio en general, yen particular de hoteles, residencias, hostales, moteles, restaurantes, bar.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
CEBRIAN-ACTUR SLOrrios Padilla DavidOrrios Padilla DavidCEMOSAN SLCEMOSAN SLLA CANDELARIA SLLA CANDELARIA SLGRUPO OLE RESTAURACION SOCIEDAD LIMITADAGRUPO OLE RESTAURACI…DUFFY PUBS SOCIEDAD LIMITADADUFFY PUBS SOCIEDAD …ROSVIPLE SOCIEDAD LIMITADAROSVIPLE SOCIEDAD LI…COTILELERO INVERSIONES SLCOTILELERO INVERSION…APLICACIONES INFORMATICAS EBRO VALLEY SLAPLICACIONES INFORMA…ZUROLE SOCIEDAD LIMITADAZUROLE SOCIEDAD LIMI…IBERICA STADIUM RESTAURACION SLIBERICA STADIUM REST…

Registered actos

  1. Ceses/DimisionesPublished 10/11/2022· Registered 02/11/2022· I/A 6
  2. RevocacionesPublished 10/11/2022· Registered 02/11/2022· I/A 6
  3. NombramientosPublished 10/11/2022· Registered 02/11/2022· I/A 6
  4. Ceses/DimisionesPublished 14/09/2015· Registered 07/09/2015· I/A 5
  5. NombramientosPublished 14/09/2015· Registered 07/09/2015· I/A 5
  6. Ampliación de capitalPublished 24/06/2015· Registered 16/06/2015· I/A 4
  7. Ceses/DimisionesPublished 12/06/2015· Registered 04/06/2015· I/A 3
  8. NombramientosPublished 12/06/2015· Registered 04/06/2015· I/A 3
  9. NombramientosPublished 02/04/2013· Registered 21/03/2013· I/A 2
  10. ConstituciónPublished 02/04/2013· Registered 21/03/2013· I/A 1
  11. NombramientosPublished 02/04/2013· Registered 21/03/2013· I/A 1

Capital · events

  1. 24/06/2015Ampliación de capital
    Resulting capital: 7 000,00 € (+4 000,00 €)
  2. 02/04/2013Constitución
    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. 10/11/2022#7235249
    Ceses/DimisionesRevocacionesNombramientos
    CEBRIAN-ACTUR SL. Ceses/Dimisiones. Consejero: BLECUA BELETA JAVIER. Presidente: BLECUA BELETA JAVIER. Consejero: BLECUA BELETA ANA. Vicepresid.: BLECUA BELETA ANA. Consejero: BLECUA BELETA JORGE. Secretario: BLECUA BELETA JORGE. Revocaciones. Apoder…
  2. 14/09/2015#3500527
    Ceses/DimisionesNombramientos
    CEBRIAN-ACTUR SL. Ceses/Dimisiones. Consejero: MORALES LAZARO JOSE ANTONIO. Presidente: MORALES LAZARO JOSE ANTONIO. Consejero: BAQUER MIRAVETE MARIA CARMEN. Secretario: BAQUER MIRAVETE MARIA CARMEN. Vicepresid.: BLECUA BELETA ANA. Consejero: BLECUA …
  3. 24/06/2015#3385923
    Ampliación de capital
    CEBRIAN-ACTUR SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 7.000,00 Euros. Datos registrales. T 3964 , F 68, S 8, H Z 54687, I/A 4 (16.06.15).
  4. 12/06/2015#3365602
    Ceses/DimisionesNombramientos
    CEBRIAN-ACTUR SL. Ceses/Dimisiones. Consejero: BLECUA QUESADA JAVIER. Vicepresid.: BLECUA QUESADA JAVIER. Nombramientos. Vicepresid.: BLECUA BELETA ANA. Consejero: BLECUA BELETA ANA. Datos registrales. T 3964 , F 68, S 8, H Z 54687, I/A 3 ( 4.06.15).
  5. 02/04/2013#2205249
    Nombramientos
    CEBRIAN-ACTUR SL. Nombramientos. Apoderado: BLECUA BELETA JAVIER. Vicepresid.: BLECUA QUESADA JAVIER. Datos registrales. T 3964 , F 67, S 8, H Z 54687, I/A 2 (21.03.13).
  6. 02/04/2013#2205248
    ConstituciónNombramientos
    CEBRIAN-ACTUR SL. Constitución. Comienzo de operaciones: 25.02.13. Objeto social: La compra, explotación, administración, arrendamiento no financiero, y, engeneral, la adquisición, disfrute y enajenación por cualquier título económico o jurídico, de …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE ANTONIO DUCE 2-4-6 (ZARAGOZA), Zaragoza
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.

Prospect this sectorAll companies in this sector