DUBACAN SOCIEDAD LIMITADA

Hoja GR10515· NIF B18416685

VigenteGranada
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Beatriz Moreno De Luna

Legal information

Legal information for DUBACAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000205364358
Legal formSociedad Limitada (SL)
Register referenceTomo 736 · Folio 213 · Hoja GR10515
StatusVigente

Activity

DUBACAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DUBACAN SOCIEDAD LIMI…Moreno De Luna BeatrizMoreno De Luna Beatr…CHAROL GRANADA SLCHAROL GRANADA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DUBACAN SOCIEDAD LIMI…Beatriz Moreno De LunaBeatriz Moreno De Lu…CHAROL GRANADA SLCHAROL GRANADA SL

Beneficial owner (UBO)

Beatriz Moreno De Luna100 %

Individual · ultimate beneficial owner · since 21/03/2024

Beneficial owner network map

3 nodes Person Company
DUBACAN SOCIEDAD LIMI…Beatriz Moreno De LunaBeatriz Moreno De Lu…CHAROL GRANADA SLCHAROL GRANADA SL

Registered actos

  1. Declaración de unipersonalidadPublished 21/03/2024· Registered 15/03/2024· I/A 2
  2. Ceses/DimisionesPublished 21/03/2024· Registered 15/03/2024· I/A 2
  3. NombramientosPublished 21/03/2024· Registered 15/03/2024· I/A 2

Changes

  1. 21/03/2024Declaración de unipersonalidad

    BEATRIZ MORENO DE LUNA

Timeline (BORME)

  1. 21/03/2024#7998263
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DUBACAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BEATRIZ MORENO DE LUNA. Ceses/Dimisiones. Adm. Unico: EDUARDO BARBERO CANTERO. Nombramientos. Adm. Unico: BEATRIZ MORENO DE LUNA. Datos registrales. T 736 , F 213, S 8, H GR 1051…

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 addressPaseo de Ronda, 71, escalera dcha. 1º puerta 10.-, GRANADA
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