DISCORRAL SOCIEDAD LIMITADA

Hoja S16538· NIF B39608278

VigenteCantabria
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Montiel Juan Jose

Legal information

Legal information for DISCORRAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000123064348
Legal formSociedad Limitada (SL)
Register referenceTomo 851 · Folio 80 · Hoja S16538
StatusVigente

Activity

DISCORRAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 6 filings for this company, from 19 October 2010 to 20 May 2013, across 5 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

17 nodes Person Company
DISCORRAL SOCIEDAD LI…Garcia Montiel Juan JoseGarcia Montiel Juan …LENTES LOCOS ESPAÑA SLLENTES LOCOS ESPAÑA …GARCIA MENDOZA-MONTIEL ASESORES SLPGARCIA MENDOZA-MONTI…EXPLOTACIONES HERMON SLEXPLOTACIONES HERMON…GANADOS A. MONTIEL LLAMAS SLGANADOS A. MONTIEL L…HORTICAZALLA, SOCIEDAD LIMITADAHORTICAZALLA, SOCIED…DISCONO SLDISCONO SLHOSTELERIA DE CAÑADIO, S.LHOSTELERIA DE CAÑADI…HOTEL ART SANTANDER SLHOTEL ART SANTANDER …CENTRAL PLAZA 25, S.LCENTRAL PLAZA 25, S.LCHOLLAZOS 31, S.LCHOLLAZOS 31, S.LPROMOCIONES CULTURALES E INVERSIONES HOZNAYO SLPROMOCIONES CULTURAL…AROCO PLAZA 2017 SOCIEDAD LIMITADAAROCO PLAZA 2017 SOC…KAVE SANTANDER SOCIEDAD LIMITADAKAVE SANTANDER SOCIE…PROMOCIONES FINANCIERAS DE CANTABRIA SLPROMOCIONES FINANCIE…ESCENARIO BONIFAZ SLESCENARIO BONIFAZ SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
DISCORRAL SOCIEDAD LI…Garcia Montiel Juan JoseGarcia Montiel Juan …HOSTELERIA DE CAÑADIO, S.LHOSTELERIA DE CAÑADI…CENTRAL PLAZA 25, S.LCENTRAL PLAZA 25, S.LCHOLLAZOS 31, S.LCHOLLAZOS 31, S.LKAVE SANTANDER SOCIEDAD LIMITADAKAVE SANTANDER SOCIE…AROCO PLAZA 2017 SOCIEDAD LIMITADAAROCO PLAZA 2017 SOC…

Beneficial owner (UBO)

Garcia Montiel Juan Jose100 %

Individual · ultimate beneficial owner · since 14/02/2011

Beneficial owner network map

7 nodes Person Company
DISCORRAL SOCIEDAD LI…Garcia Montiel Juan JoseGarcia Montiel Juan …HOSTELERIA DE CAÑADIO, S.LHOSTELERIA DE CAÑADI…CENTRAL PLAZA 25, S.LCENTRAL PLAZA 25, S.LCHOLLAZOS 31, S.LCHOLLAZOS 31, S.LKAVE SANTANDER SOCIEDAD LIMITADAKAVE SANTANDER SOCIE…AROCO PLAZA 2017 SOCIEDAD LIMITADAAROCO PLAZA 2017 SOC…

Registered actos

  1. Modificaciones estatutariasPublished 20/05/2013· Registered 09/05/2013· I/A 6
  2. NombramientosPublished 28/02/2011· Registered 18/02/2011· I/A 5
  3. Declaración de unipersonalidadPublished 14/02/2011· Registered 03/02/2011· I/A 4
  4. Ceses/DimisionesPublished 19/10/2010· Registered 07/10/2010· I/A 3
  5. NombramientosPublished 19/10/2010· Registered 07/10/2010· I/A 3
  6. Cambio de domicilio socialPublished 19/10/2010· Registered 07/10/2010· I/A 3

Changes

  1. 20/05/2013Modificaciones estatutarias
  2. 14/02/2011Declaración de unipersonalidad

    GARCIA MONTIEL JUAN JOSE

  3. 19/10/2010Cambio de domicilio social

    C/ GENERAL MOLA, Nº 45-BAJO (SANTANDER)

Timeline (BORME)

  1. 20/05/2013#2279846
    Modificaciones estatutarias
    DISCORRAL SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el artículo 29 de los estatutos sociales relativo a la retribución del órgano de administración. . Datos registrales. T 851 , F 80, S 8, H S 16538, I/A 6 ( 9.05.13).
  2. 28/02/2011#1095695
    Nombramientos
    DISCORRAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: ESCALLADA ALLENDE MARIA YOLANDA. Datos registrales. T 851 , F 79, S 8, H S 16538, I/A 5 (18.02.11).
  3. 14/02/2011#1071404
    Declaración de unipersonalidad
    DISCORRAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA MONTIEL JUAN JOSE. Datos registrales. T 851 , F 79, S 8, H S 16538, I/A 4 ( 3.02.11).
  4. 19/10/2010#913164
    Ceses/DimisionesNombramientosCambio de domicilio social
    DISCORRAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ARGUMOSA JOSE ANTONIO. Nombramientos. Adm. Unico: GARCIA MONTIEL JUAN JOSE. Cambio de domicilio social. C/ GENERAL MOLA, Nº 45-BAJO (SANTANDER). Datos registrales. T 851 , F 79, S 8…

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

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/ GENERAL MOLA, Nº 45-BAJO (SANTANDER), Cantabria
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector