COCINA CREATIVA HOSTELHERCA SL

Hoja TE5596· NIF B44250934

VigenteTeruel
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/09/2013
Director :
Labay Guerrero Martin
Former name :
COCINA CREATIVA HOSTELHERCA SLL

Legal information

Legal information for COCINA CREATIVA HOSTELHERCA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/09/2013
LocalityAlbarracín
Phone
Register referenceTomo 251 · Folio 58 · Hoja TE5596
Former names
COCINA CREATIVA HOSTELHERCA SLL2013-09-19 → 2022-05-04
StatusVigente

Activity

COCINA CREATIVA HOSTELHERCA SL is a Sociedad Limitada (SL) with its registered office in Albarracín (Teruel, Aragón). It was incorporated on 19 September 2013. The Spanish commercial register has published 9 filings for this company, from 19 September 2013 to 28 July 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Las actividades relacionadas con la hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

NACHER Y LABAY SL EN LIQUIDACION100 %Vigente

Legal entity · since 28/07/2022

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 28/07/2022· Registered 21/07/2022· I/A 5
  2. Ceses/DimisionesPublished 28/07/2022· Registered 21/07/2022· I/A 4
  3. NombramientosPublished 28/07/2022· Registered 21/07/2022· I/A 4
  4. Modificaciones estatutariasPublished 04/05/2022· Registered 25/04/2022· I/A 3
  5. Ceses/DimisionesPublished 22/05/2014· Registered 05/05/2014· I/A 2
  6. NombramientosPublished 22/05/2014· Registered 05/05/2014· I/A 2
  7. Modificaciones estatutariasPublished 22/05/2014· Registered 05/05/2014· I/A 2
  8. ConstituciónPublished 19/09/2013· Registered 12/08/2013· I/A 1
  9. NombramientosPublished 19/09/2013· Registered 12/08/2013· I/A 1

Changes

  1. 28/07/2022Cambio de denominación social

    COCINA CREATIVA HOSTELHERCA SLL→COCINA CREATIVA HOSTELHERCA SL

  2. 28/07/2022Declaración de unipersonalidad

    NACHER Y LABAY SL

  3. 04/05/2022Modificaciones estatutarias
  4. 22/05/2014Modificaciones estatutarias

Capital · events

  1. 19/09/2013Constitución
    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. 28/07/2022#7093707
    Declaración de unipersonalidad
    COCINA CREATIVA HOSTELHERCA SL. Declaración de unipersonalidad. Socio único: NACHER Y LABAY SL. Datos registrales. T 251, L 251, F 58, S 8, H TE 5596, I/A 5 (21.07.22).
  2. 28/07/2022#7093706
    Ceses/DimisionesNombramientos
    COCINA CREATIVA HOSTELHERCA SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MORENO LAURA. Nombramientos. Adm. Unico: LABAY GUERRERO MARTIN. Datos registrales. T 251, L 251, F 57, S 8, H TE 5596, I/A 4 (21.07.22).
  3. 04/05/2022#6942373

    Company name: COCINA CREATIVA HOSTELHERCA SLL

    Modificaciones estatutarias
    COCINA CREATIVA HOSTELHERCA SLL. Adaptación Ley 2/95. Modificaciones estatutarias. La sociedad COCINA CREATIVA HOSTELHERCA SLL pierde el carácter de laboral pasando a llamarse COCINA CREATIVA HOSTELHERCA SL. Datos registrales. T 251, L 251, F 56, S 8…
  4. 22/05/2014#2817650

    Company name: COCINA CREATIVA HOSTELHERCA SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    COCINA CREATIVA HOSTELHERCA SLL. Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ MORENO LAURA;CATALAN SERRA MARIA AZUCENA. Nombramientos. Adm. Unico: HERNANDEZ MORENO LAURA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
  5. 19/09/2013#2456371

    Company name: COCINA CREATIVA HOSTELHERCA SLL

    ConstituciónNombramientos
    COCINA CREATIVA HOSTELHERCA SLL. Constitución. Comienzo de operaciones: 2.07.13. Objeto social: Las actividades relacionadas con la hostelería. Domicilio: C/ TRAVESIA CALLE CATEDRAL 9 (ALBARRACIN). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.…

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/ TRAVESIA CALLE CATEDRAL 9 (ALBARRACIN), Albarracín, Teruel
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.

Prospect this province