CUEVA 3 SOCIEDAD LIMITADA

Hoja CU10152· NIF B16321572

VigenteCuenca
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/07/2015
Directors :
Ramirez Martinez Juan Bautista, Guadalajara De La Rosa Mariano, Gonzalo Pinedo Gregorio

Legal information

Legal information for CUEVA 3 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000034702027
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/07/2015
Register referenceTomo 680 · Folio 78 · Hoja CU10152
StatusVigente

Activity

CUEVA 3 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 3 July 2015. The Spanish commercial register has published 5 filings for this company, from 3 July 2015 to 30 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

TODO TIPO DE ACTIVIDADES RELACIONADAS CON LA HOSTELERIA Y EL OCIO. LA ORGANIZACION DE EVENTOS Y CATERING.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
CUEVA 3 SOCIEDAD LIMI…Gonzalo Pinedo GregorioGonzalo Pinedo Grego…Guadalajara De La Rosa MarianoGuadalajara De La Ro…Ramirez Martinez Juan BautistaRamirez Martinez Jua…CUENVA CUENCA SOCIEDAD LIMITADACUENVA CUENCA SOCIED…CIRCULO DE FUTURO SOCIEDAD LIMITADACIRCULO DE FUTURO SO…LOST VINAROS SOCIEDAD LIMITADALOST VINAROS SOCIEDA…CONQUENSE AUTOMOVILISTICA SOCIEDAD LIMITADACONQUENSE AUTOMOVILI…OBRAKEY SOCIEDAD LIMITADAOBRAKEY SOCIEDAD LIM…THE AISI WORLD SLTHE AISI WORLD SL

Registered actos

  1. Cambio de domicilio socialPublished 30/11/2023· Registered 23/11/2023· I/A 3
  2. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 2
  3. Ampliacion del objeto socialPublished 25/07/2019· Registered 18/07/2019· I/A 2
  4. ConstituciónPublished 03/07/2015· Registered 23/06/2015· I/A 1
  5. NombramientosPublished 03/07/2015· Registered 23/06/2015· I/A 1

Changes

  1. 30/11/2023Cambio de domicilio social

    PASEO DEL HUECAR 2 D (CUENCA)

  2. 25/07/2019Ampliación del objeto social

    PRESTACION DE SERVICIOS DE HOSTAL, ALOJAMIENTO TURISTICO, ALOJAMIENTO, CASA HABITACION.

Capital · events

  1. 03/07/2015Constitución
    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. 30/11/2023#7819149
    Cambio de domicilio social
    CUEVA 3 SOCIEDAD LIMITADA. Otros conceptos: MODIFICACION DEL ARTICULO 9º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. PASEO DEL HUECAR 2 D (CUENCA). Datos registrales. T 680 , F 78, S 8, H CU 10152, I/A 3 (23.11.23).
  2. 25/07/2019#5512292
    NombramientosAmpliacion del objeto social
    CUEVA 3 SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: RAMIREZ MARTINEZ JUAN BAUTISTA. Ampliacion del objeto social. PRESTACION DE SERVICIOS DE HOSTAL, ALOJAMIENTO TURISTICO, ALOJAMIENTO, CASA HABITACION. Datos registrales. T 680 , F 77, S 8, H CU 10…
  3. 03/07/2015#3399136
    ConstituciónNombramientos
    CUEVA 3 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.06.15. Objeto social: TODO TIPO DE ACTIVIDADES RELACIONADAS CON LA HOSTELERIA Y EL OCIO. LA ORGANIZACION DE EVENTOS Y CATERING. Domicilio: C/ FUENTE 33 1 A - PEDANIA DE NOHALES (CUE…

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 2015

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 addressPASEO DEL HUECAR 2 D (CUENCA), Cuenca
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