CHOCOLATES SUBIZA SL

Hoja NA36687· NIF B71316822

VigenteNavarra
Registered address :
Activity :
Fabricación de cacao, chocolate y productos de confitería
Legal form :
Sociedad Limitada (SL)
Share capital :
4 225,00 €
Incorporation :
27/03/2017
Directors :
Subiza Espinal Maria Esperanza, Subiza Espinal Maria Jose, Subiza Espinal Maria Rosario

Legal information

Legal information for CHOCOLATES SUBIZA SL

NIF
Hoja registral
IRUS1000205572567
Legal formSociedad Limitada (SL)
Share capital4 225,00 €
Incorporation date27/03/2017
LocalityPamplona/Iruña
Phone
Register referenceTomo 1848 · Folio 24 · Hoja NA36687
StatusVigente

Activity

CHOCOLATES SUBIZA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Fabricación de cacao, chocolate y productos de confitería” (CNAE 1082). It was incorporated on 27 March 2017. The Spanish commercial register has published 5 filings for this company, from 27 March 2017 to 24 June 2019, across 4 distinct types of filing. Its registered share capital is 4 225,00 €.

Economic activity (CNAE)

1082 · Fabricación de cacao, chocolate y productos de confitería

Corporate purpose

La fabricación, elaboración y comercialización de chocolates, turrones y otros dulces y productos de confitería derivados del cacao.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CHOCOLATES SUBIZA SLSubiza Espinal Maria EsperanzaSubiza Espinal Maria…Subiza Espinal Maria RosarioSubiza Espinal Maria…Subiza Espinal Maria JoseSubiza Espinal Maria…

Registered actos

  1. Ceses/DimisionesPublished 24/06/2019· Registered 11/06/2019· I/A 3
  2. NombramientosPublished 24/06/2019· Registered 11/06/2019· I/A 3
  3. Ampliación de capitalPublished 30/06/2017· Registered 13/06/2017· I/A 2
  4. ConstituciónPublished 27/03/2017· Registered 16/03/2017· I/A 1
  5. NombramientosPublished 27/03/2017· Registered 16/03/2017· I/A 1

Capital · events

  1. 30/06/2017Ampliación de capital
    Resulting capital: 4 225,00 € (+1 225,00 €)
  2. 27/03/2017Constitución
    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. 24/06/2019#5462536
    Ceses/DimisionesNombramientos
    CHOCOLATES SUBIZA SL. Ceses/Dimisiones. Adm. Unico: SUBIZA ESPINAL MARIA JOSE. Nombramientos. Adm. Solid.: SUBIZA ESPINAL MARIA ESPERANZA;SUBIZA ESPINAL MARIA JOSE;SUBIZA ESPINAL MARIA ROSARIO. Otros conceptos: Cambio del Organo de Administración: Ad…
  2. 30/06/2017#4443657
    Ampliación de capital
    CHOCOLATES SUBIZA SL. Ampliación de capital. Capital: 1.225,00 Euros. Resultante Suscrito: 4.225,00 Euros. Datos registrales. T 1848 , F 24, S 8, H NA 36687, I/A 2 (13.06.17).
  3. 27/03/2017#4308639
    ConstituciónNombramientos
    CHOCOLATES SUBIZA SL. Constitución. Comienzo de operaciones: 9.03.17. Objeto social: La fabricación, elaboración y comercialización de chocolates, turrones y otros dulces y productos de confitería derivados del cacao. Domicilio: C/ AMAYA 30 BAJO (PAM…

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 2017

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/ AMAYA 30 BAJO (PAMPLONA), Pamplona/Iruña, Navarra
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 — Fabricación de cacao, chocolate y productos de confitería — are listed together.

Prospect this sectorAll companies in this sector