CERUNIGHT SOCIEDAD LIMITADA

Hoja V156056· NIF B98573447

VigenteValencia
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/10/2013
Director :
Rico Carrion Navarro Maria Magdalena

Legal information

Legal information for CERUNIGHT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000166956781
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/10/2013
Register referenceTomo 9691 · Folio 179 · Hoja V156056
StatusVigente

Activity

CERUNIGHT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 22 October 2013. The Spanish commercial register has published 6 filings for this company, from 22 October 2013 to 29 November 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La Sociedad tendrá por objeto: - La explotación de negocios de restauración y prestación de servicios propios de restaurantes, cafeterías, cafés, bares, pubs, discotecas, salas de fiesta y espectáculos. Se señala como código de la Clasificación Nacional de Actividades Económicas (CNAE) de esta activ.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CERUNIGHT SOCIEDAD LI…Rico Carrion Navarro Maria MagdalenaRico Carrion Navarro…DISCOTECA VENGA ACA SLDISCOTECA VENGA ACA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CERUNIGHT SOCIEDAD LI…Ruiz Rubio PedroRuiz Rubio Pedro

Beneficial owner (UBO)

Ruiz Rubio Pedro100 %

Individual · ultimate beneficial owner · since 19/04/2016

Beneficial owner network map

2 nodes Person Company
CERUNIGHT SOCIEDAD LI…Ruiz Rubio PedroRuiz Rubio Pedro

Registered actos

  1. Ceses/DimisionesPublished 29/11/2019· Registered 22/11/2019· I/A 4
  2. NombramientosPublished 29/11/2019· Registered 22/11/2019· I/A 4
  3. Declaración de unipersonalidadPublished 19/04/2016· Registered 12/04/2016· I/A 2
  4. ConstituciónPublished 22/10/2013· Registered 15/10/2013· I/A 1
  5. NombramientosPublished 22/10/2013· Registered 15/10/2013· I/A 1

Changes

  1. 19/04/2016Declaración de unipersonalidad

    RUIZ RUBIO PEDRO

Capital · events

  1. 22/10/2013Constitución
    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. 29/11/2019#5684981
    Ceses/DimisionesNombramientos
    CERUNIGHT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RICO CEBRIAN FRANCISCO LUIS. Nombramientos. Adm. Unico: RICO CARRION NAVARRO MARIA MAGDALENA. Datos registrales. T 9691, L 6973, F 179, S 8, H V 156056, I/A 4 (22.11.19).
  2. 19/04/2016#3819079
    Cambio de identidad del socio único
    CERUNIGHT SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RICO CEBRIAN FRANCISCO LUIS. Datos registrales. T 9691, L 6973, F 179, S 8, H V 156056, I/A 3 (12.04.16).
  3. 19/04/2016#3819078
    Declaración de unipersonalidad
    CERUNIGHT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RUIZ RUBIO PEDRO. Datos registrales. T 9691, L 6973, F 179, S 8, H V 156056, I/A 2 (12.04.16).
  4. 22/10/2013#2503181
    ConstituciónNombramientos
    CERUNIGHT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.10.13. Objeto social: La Sociedad tendrá por objeto: - La explotación de negocios de restauración y prestación de servicios propios de restaurantes, cafeterías, cafés, bares, pubs,…

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/ HERMANOS RIVAS 8 BAJO (VALENCIA), Valencia
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