EDAD DE ORO CUENCA SL

Hoja CU8387· NIF B16281560

VigenteCuenca
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
28/09/2009
Director :
Sanchez Soriano Cristian Andres

Legal information

Legal information for EDAD DE ORO CUENCA SL

NIF
Hoja registral
IRUS1000033977567
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date28/09/2009
LocalityCuenca
Phone
Register referenceTomo 561 · Folio 200 · Hoja CU8387
StatusVigente

Activity

EDAD DE ORO CUENCA SL is a Sociedad Limitada (SL) with its registered office in Cuenca (Castilla-La Mancha). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 28 September 2009. The Spanish commercial register has published 8 filings for this company, from 28 September 2009 to 23 November 2017, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA Y HOSPEDAJE.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sanchez Soriano Cristian Andres100 %

Individual · ultimate beneficial owner · since 18/07/2013

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 23/11/2017· Registered 15/11/2017· I/A 6
  2. Ceses/DimisionesPublished 18/07/2013· Registered 04/07/2013· I/A 5
  3. NombramientosPublished 18/07/2013· Registered 04/07/2013· I/A 5
  4. Declaración de unipersonalidadPublished 18/07/2013· Registered 04/07/2013· I/A 4
  5. RevocacionesPublished 16/11/2010· Registered 03/11/2010· I/A 3
  6. NombramientosPublished 28/09/2009· Registered 17/09/2009· I/A 2
  7. ConstituciónPublished 28/09/2009· Registered 17/09/2009· I/A 1
  8. NombramientosPublished 28/09/2009· Registered 17/09/2009· I/A 1

Changes

  1. 18/07/2013Declaración de unipersonalidad

    SANCHEZ SORIANO CRISTIAN ANDRES

Capital · events

  1. 28/09/2009Constitución
    Initial capital: 18 000,00 €

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. 23/11/2017#4631223
    Nombramientos
    EDAD DE ORO CUENCA SL. Nombramientos. Apoderado: SANCHEZ SORIANO JULIO ALBERTO. Datos registrales. T 561 , F 200, S 8, H CU 8387, I/A 6 (15.11.17).
  2. 18/07/2013#2375974
    Ceses/DimisionesNombramientos
    EDAD DE ORO CUENCA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ SORIANO JULIO ALBERTO. Nombramientos. Adm. Unico: SANCHEZ SORIANO CRISTIAN ANDRES. Datos registrales. T 561 , F 199, S 8, H CU 8387, I/A 5 ( 4.07.13).
  3. 18/07/2013#2375973
    Declaración de unipersonalidad
    EDAD DE ORO CUENCA SL. Declaración de unipersonalidad. Socio único: SANCHEZ SORIANO CRISTIAN ANDRES. Datos registrales. T 561 , F 199, S 8, H CU 8387, I/A 4 ( 4.07.13).
  4. 16/11/2010#946301
    Revocaciones
    EDAD DE ORO CUENCA SL. Revocaciones. Apo.Sol.: SANCHEZ DIAZ VICTOR. Datos registrales. T 561 , F 198, S 8, H CU 8387, I/A 3 ( 3.11.10).
  5. 28/09/2009#399428
    Nombramientos
    EDAD DE ORO CUENCA SL. Nombramientos. Apo.Sol.: SANCHEZ SORIANO CRISTIAN ANDRES;SANCHEZ DIAZ VICTOR. Datos registrales. T 561 , F 197, S 8, H CU 8387, I/A 2 (17.09.09).
  6. 28/09/2009#399427
    ConstituciónNombramientos
    EDAD DE ORO CUENCA SL. Constitución. Comienzo de operaciones: 8.09.09. Objeto social: EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA Y HOSPEDAJE. Domicilio: C/ SEVERO CATALINA 7 BAJO (CUENCA). Capital: 18.000,00 Euros. Nombramientos. Adm. Unico: SANCH…

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 2009

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/ SEVERO CATALINA 7 BAJO (CUENCA), Cuenca
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