DIAS DE SUR, S.L
Hoja S12243· NIF B39506001
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Zamora Gorbeña Lucia
- Former name :
- BODEGAS BRINGAS, S.L
Legal information
Legal information for DIAS DE SUR, S.L
Activity
DIAS DE SUR, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 11 filings for this company, from 6 July 2009 to 19 February 2021, across 5 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Zamora Gorbeña LuciaSince 08/02/2021Administrador Único
Former
- Zamora Gorbeña CarlosCeased on 08/02/2021Administrador Solidario
Authorised representatives
Current
- Muñoz Ocejo DavidSince 23/12/2014Apoderado Mancomunado Solidario
- Gutierrez De La Maza JonasSince 23/12/2014Apoderado Mancomunado Solidario
- Van Den Eynde Pascual LuisSince 24/12/2015Apoderado Mancomunado Solidario
Former
- Cotero Alonso AnaCeased on 21/11/2011Apoderado
Directors network map
Cap table · shareholdings
- DELUZ RAMON Y CAJAL 18, S.L(formerly MACALUPA S L)100 %
Legal entity · since 07/01/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DELUZ RAMON Y CAJAL 18, S.L100 %Vigente
Legal entity · since 07/01/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/02/2021· Registered 08/02/2021· I/A 14
- NombramientosPublished 19/02/2021· Registered 08/02/2021· I/A 14
- Cambio de denominación socialPublished 25/02/2016· Registered 17/02/2016· I/A 13
- NombramientosPublished 05/01/2016· Registered 24/12/2015· I/A 12
- RevocacionesPublished 05/01/2016· Registered 24/12/2015· I/A 11
- RevocacionesPublished 30/12/2014· Registered 23/12/2014· I/A 10
- NombramientosPublished 30/12/2014· Registered 23/12/2014· I/A 9
- Declaración de unipersonalidadPublished 07/01/2014· Registered 26/12/2013· I/A 8
- RevocacionesPublished 01/12/2011· Registered 21/11/2011· I/A 7
- NombramientosPublished 06/07/2009· Registered 25/06/2009· I/A 6
- NombramientosPublished 06/07/2009· Registered 25/06/2009· I/A 5
Changes
- 19/02/2021Cambio de denominación social
BODEGAS BRINGAS, S.L→DIAS DE SUR, S.L
- 07/01/2014Declaración de unipersonalidad
MACALUPA S L.
Timeline (BORME)
- 19/02/2021#6267510Ceses/DimisionesNombramientos
DIAS DE SUR, S.L. Ceses/Dimisiones. Adm. Solid.: ZAMORA GORBEÑA CARLOS;ZAMORA GORBEÑA LUCIA. Nombramientos. Adm. Unico: ZAMORA GORBEÑA LUCIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato… - 25/02/2016#3735128
Company name: BODEGAS BRINGAS, S.L
Cambio de denominación socialBODEGAS BRINGAS, S.L. Cambio de denominación social. DIAS DE SUR, S.L. Datos registrales. T 738 , F 206, S 8, H S 12243, I/A 13 (17.02.16).
- 05/01/2016#10483310
Company name: BODEGAS BRINGAS, S.L
NombramientosBODEGAS BRINGAS, S.L. Nombramientos. Apo.Man.Soli: GUTIERREZ DE LA MAZA JONAS;VAN DEN EYNDE PASCUAL LUIS;MUÑOZ OCEJO DAVID. Datos registrales. T 738 , F 206, S 8, H S 12243, I/A 12 (24.12.15).
- 05/01/2016#10483309
Company name: BODEGAS BRINGAS, S.L
RevocacionesBODEGAS BRINGAS, S.L. Revocaciones. Apo.Man.Soli: GUTIERREZ DE LA MAZA JONAS. Apo.Manc.: MUÑOZ OCEJO DAVID. Datos registrales. T 738 , F 206, S 8, H S 12243, I/A 11 (24.12.15).
- 30/12/2014#3133144
Company name: BODEGAS BRINGAS, S.L
RevocacionesBODEGAS BRINGAS, S.L. Revocaciones. Apoderado: GUTIERREZ DE LA MAZA JONAS. Datos registrales. T 738 , F 206, S 8, H S 12243, I/A 10 (23.12.14).
- 30/12/2014#3133143
Company name: BODEGAS BRINGAS, S.L
NombramientosBODEGAS BRINGAS, S.L. Nombramientos. Apo.Man.Soli: GUTIERREZ DE LA MAZA JONAS. Apo.Manc.: MUÑOZ OCEJO DAVID. Datos registrales. T 738 , F 205, S 8, H S 12243, I/A 9 (23.12.14).
- 07/01/2014#10463444
Company name: BODEGAS BRINGAS, S.L
Declaración de unipersonalidadBODEGAS BRINGAS, S.L. Declaración de unipersonalidad. Socio único: MACALUPA S L. Datos registrales. T 738 , F 205, S 8, H S 12243, I/A 8 (26.12.13).
- 01/12/2011#1486285
Company name: BODEGAS BRINGAS, S.L
RevocacionesBODEGAS BRINGAS, S.L. Revocaciones. Apoderado: COTERO ALONSO ANA. Datos registrales. T 738 , F 204, S 8, H S 12243, I/A 7 (21.11.11).
- 06/07/2009#293073
Company name: BODEGAS BRINGAS, S.L
NombramientosBODEGAS BRINGAS, S.L. Nombramientos. Apoderado: COTERO ALONSO ANA. Datos registrales. T 738 , F 203, S 8, H S 12243, I/A 6 (25.06.09).
- 06/07/2009#293072
Company name: BODEGAS BRINGAS, S.L
NombramientosBODEGAS BRINGAS, S.L. Nombramientos. Apoderado: GUTIERREZ DE LA MAZA JONAS. Datos registrales. T 738 , F 203, S 8, H S 12243, I/A 5 (25.06.09).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.