DANIHANA CUMESA SL

Hoja SS36509· NIF B75112870

VigenteGipuzkoa
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/07/2014
Director :
Cueto Aparicio Daniel Joaquin

Legal information

Legal information for DANIHANA CUMESA SL

NIF
Hoja registral
IRUS1000125511650
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/07/2014
LocalityIrun
Register referenceTomo 2657 · Folio 18 · Hoja SS36509
StatusVigente

Activity

DANIHANA CUMESA SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 4 July 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DANIHANA CUMESA SLCueto Aparicio Daniel JoaquinCueto Aparicio Danie…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DANIHANA CUMESA SLCueto Aparicio Daniel JoaquinCueto Aparicio Danie…

Beneficial owner (UBO)

Cueto Aparicio Daniel Joaquin100 %

Individual · ultimate beneficial owner · since 04/07/2014

Beneficial owner network map

2 nodes Person Company
DANIHANA CUMESA SLCueto Aparicio Daniel JoaquinCueto Aparicio Danie…

Registered actos

  1. ConstituciónPublished 04/07/2014· Registered 24/06/2014· I/A 1
  2. NombramientosPublished 04/07/2014· Registered 24/06/2014· I/A 1

Changes

  1. 04/07/2014Declaración de unipersonalidad

    CUETO APARICIO DANIEL JOAQUIN

Capital · events

  1. 04/07/2014Constitución
    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. 04/07/2014#2877763
    ConstituciónDeclaración de unipersonalidadNombramientos
    DANIHANA CUMESA SL. Constitución. Comienzo de operaciones: 10.06.14. Objeto social: Turismo, hostelería y restauración. Domicilio: C/ JOSE RAMON AGUIRRECHE Nº1, BAJO. (IRUN). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CUETO

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 2014

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/ JOSE RAMON AGUIRRECHE Nº1, BAJO, Irun, Gipuzkoa
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.