CUOR HOSTELERIA, SOCIEDAD LIMITADA
Hoja VI15866· NIF B01494087
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 27/03/2012
- Director :
- Cubillas Eguiluz Rafael
Legal information
Legal information for CUOR HOSTELERIA, SOCIEDAD LIMITADA
Activity
CUOR HOSTELERIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 27 March 2012. The Spanish commercial register has published 6 filings for this company, from 27 March 2012 to 9 January 2013, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Explotación de negocio de hostelería, y compraventa y comercialización de todo tipo de alimentos y bebidas.
Directors and representatives
Directors
Current
- Cubillas Eguiluz RafaelSince 09/03/2012Administrador Único
Former
- Ortiz Santiesteban SaraCeased on 15/12/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/01/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/01/2013· Registered 15/12/2012· I/A 2
- Ceses/DimisionesPublished 09/01/2013· Registered 15/12/2012· I/A 2
- NombramientosPublished 09/01/2013· Registered 15/12/2012· I/A 2
- Modificaciones estatutariasPublished 09/01/2013· Registered 15/12/2012· I/A 2
- ConstituciónPublished 27/03/2012· Registered 09/03/2012· I/A 1
- NombramientosPublished 27/03/2012· Registered 09/03/2012· I/A 1
Changes
- 09/01/2013Declaración de unipersonalidad
CUBILLAS EGUILUZ RAFAEL
- 09/01/2013Modificaciones estatutarias
Capital · events
- 27/03/2012ConstituciónInitial capital: 3 010,00 €
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)
- 09/01/2013#10455542Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CUOR HOSTELERIA, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CUBILLAS EGUILUZ RAFAEL. Ceses/Dimisiones. Adm. Solid.: CUBILLAS EGUILUZ RAFAEL;ORTIZ SANTIESTEBAN SARA. Nombramientos. Adm. Unico: CUBILLAS EGUILUZ RAFAEL. Modificacion… - 27/03/2012#1658246ConstituciónNombramientos
CUOR HOSTELERIA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.01.12. Objeto social: Explotación de negocio de hostelería, y compraventa y comercialización de todo tipo de alimentos y bebidas. Domicilio: C/ PORTAL DE BERGARA, NUMERO 3 (…
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 2012
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.