HAMBUR CALIFORNIA SL

Hoja BU18331· NIF B02729739

VigenteBurgos
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/11/2020
Directors :
Juarros Sanz Juan Carlos, Gonzalez Merino Maria Gloria

Legal information

Legal information for HAMBUR CALIFORNIA SL

NIF
Hoja registral
IRUS1000051381039
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/11/2020
LocalityBurgos
Register referenceTomo 777 · Folio 41 · Hoja BU18331
StatusVigente

Activity

HAMBUR CALIFORNIA SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 26 November 2020. The Spanish commercial register has published 5 filings for this company, from 26 November 2020 to 29 December 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Gestión, administración y explotación en cualquier forma de establecimientos dedicados a la actividad de bares, cafeterías, cervecerias, kebab, pubs, discotecas, restaurantes, hoteles, moteles, pensiones, apartamentos y cualquier otros del mundo de la hosteleria.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
HAMBUR CALIFORNIA SLGonzalez Merino Maria GloriaGonzalez Merino Mari…Juarros Sanz Juan CarlosJuarros Sanz Juan Ca…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2021· Registered 23/12/2021· I/A 2
  2. NombramientosPublished 29/12/2021· Registered 23/12/2021· I/A 2
  3. Cambio de domicilio socialPublished 29/12/2021· Registered 23/12/2021· I/A 2
  4. ConstituciónPublished 26/11/2020· Registered 20/11/2020· I/A 1
  5. NombramientosPublished 26/11/2020· Registered 20/11/2020· I/A 1

Changes

  1. 29/12/2021Cambio de domicilio social

    PLAZA SANTIAGO 5 BAJO IZQUIERDA (BURGOS)

Capital · events

  1. 26/11/2020Constitución
    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. 29/12/2021#6749470
    Ceses/DimisionesNombramientosCambio de domicilio social
    HAMBUR CALIFORNIA SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ MERINO MARIA GLORIA;JUARROS SANZ JUAN CARLOS. Nombramientos. Adm. Solid.: GONZALEZ MERINO MARIA GLORIA;JUARROS SANZ JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Admi…
  2. 26/11/2020#6139190
    ConstituciónNombramientos
    HAMBUR CALIFORNIA SL. Constitución. Comienzo de operaciones: 28.10.20. Objeto social: Gestión, administración y explotación en cualquier forma de establecimientos dedicados a la actividad de bares, cafeterías, cervecerias, kebab, pubs, discotecas, re…

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 2020

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 addressPLAZA SANTIAGO 5 BAJO IZQUIERDA (BURGOS), Burgos
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