CORCUERA SERVICIOS HOSTELEROS SL
Hoja M523473· NIF B86258498
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 04/08/2011
- Director :
- Corcuera Nicolas Jennifer Gisell
Legal information
Legal information for CORCUERA SERVICIOS HOSTELEROS SL
Activity
CORCUERA SERVICIOS HOSTELEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 August 2011. The Spanish commercial register has published 5 filings for this company, from 4 August 2011 to 21 January 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA EXPLOTACION DE BARES, CAFETERIAS, RESTAURANTES, SERVICIO DE COMIDAS Y BEBIDAS A DOMICILIO...
Directors and representatives
Directors
Current
- Corcuera Nicolas Jennifer GisellSince 22/07/2011Administrador Único
Authorised representatives
Current
- Corcuera Latoche EdilbertoSince 16/02/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 04/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Corcuera Nicolas Jennifer Gisell100 %
Individual · ultimate beneficial owner · since 04/08/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 21/01/2013· Registered 11/01/2013· I/A 3
- NombramientosPublished 28/02/2012· Registered 16/02/2012· I/A 2
- ConstituciónPublished 04/08/2011· Registered 22/07/2011· I/A 1
- Declaración de unipersonalidadPublished 04/08/2011· Registered 22/07/2011· I/A 1
- NombramientosPublished 04/08/2011· Registered 22/07/2011· I/A 1
Changes
- 21/01/2013Cambio de domicilio social
C/ DEL CARDENAL CISNEROS, 16 (MADRID)
- 04/08/2011Declaración de unipersonalidad
CORCUERA NICOLAS JENNIFER GISELL
Capital · events
- 04/08/2011ConstituciónInitial capital: 3 006,00 €
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)
- 21/01/2013#2080129Cambio de domicilio social
CORCUERA SERVICIOS HOSTELEROS SL. Cambio de domicilio social. C/ DEL CARDENAL CISNEROS, 16 (MADRID). Datos registrales. T 29072 , F 12, S 8, H M 523473, I/A 3 (11.01.13).
- 28/02/2012#1614002Nombramientos
CORCUERA SERVICIOS HOSTELEROS SL. Nombramientos. Apoderado: CORCUERA LATOCHE EDILBERTO. Datos registrales. T 29072 , F 12, S 8, H M 523473, I/A 2 (16.02.12).
- 04/08/2011#1330315ConstituciónDeclaración de unipersonalidadNombramientos
CORCUERA SERVICIOS HOSTELEROS SL. Constitución. Comienzo de operaciones: 11.07.11. Objeto social: LA EXPLOTACION DE BARES, CAFETERIAS, RESTAURANTES, SERVICIO DE COMIDAS Y BEBIDAS A DOMICILIO... Domicilio: C/ ARDEMANS 12 - LOCAL (MADRID). Capital: 3.0…
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 2011
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 — Madrid — are listed together, with their address.