HISN CAVIAR SL

Hoja GR36637· NIF B18898270

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/03/2009
Director :
Juarez Llamas Miguel

Legal information

Legal information for HISN CAVIAR SL

NIF
Hoja registral
IRUS1000211875974
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/03/2009
LocalityLas Gabias
Registro MercantilGRANADA
Register referenceTomo 1354 · Folio 3 · Hoja GR36637
StatusVigente

Activity

HISN CAVIAR SL is a Sociedad Limitada (SL) with its registered office in Las Gabias (Granada, Andalucía). It was incorporated on 24 March 2009. The Spanish commercial register has published 6 filings for this company, from 24 March 2009 to 21 May 2015, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Explotación de actividad deportiva de todo tipo. Las actividades enumeradas podrán también ser desarrolladas por la Sociedad total o parcialmente,ya directamente,ya indirectamente,incluso mediante la participación en otras sociedades de objeto análogo. Quedan excluidas todas aquellas actividades...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
HISN CAVIAR SLJuarez Llamas MiguelJuarez Llamas Miguel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HISN CAVIAR SLJuarez Llamas MiguelJuarez Llamas Miguel

Beneficial owner (UBO)

Juarez Llamas Miguel100 %

Individual · ultimate beneficial owner · since 24/03/2009

Beneficial owner network map

2 nodes Person Company
HISN CAVIAR SLJuarez Llamas MiguelJuarez Llamas Miguel

Registered actos

  1. Ampliacion del objeto socialPublished 20/09/2011· Registered 08/09/2011· I/A 2
  2. Cambio de domicilio socialPublished 20/09/2011· Registered 08/09/2011· I/A 2
  3. ConstituciónPublished 24/03/2009· Registered 12/03/2009· I/A 1
  4. Declaración de unipersonalidadPublished 24/03/2009· Registered 12/03/2009· I/A 1
  5. NombramientosPublished 24/03/2009· Registered 12/03/2009· I/A 1

Changes

  1. 20/09/2011Ampliación del objeto social

    Explotación de hostelería y restauración, comprendiendo servicios en restaurantes, cafeterías, cafes y bares con y sin cocina, de categoría especial.

  2. 20/09/2011Cambio de domicilio social

    C/ JUAN ANTONIO SAMARANCH 1 (GABIAS (LAS))

  3. 24/03/2009Declaración de unipersonalidad

    JUAREZ LLAMAS MIGUEL

Capital · events

  1. 24/03/2009Constitución
    Initial capital: 3 006,00 €

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. 21/05/2015#3329700
    Cambio de identidad del socio único
    HISN CAVIAR SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA JIMENEZ VANESSA. Datos registrales. T 1354 , F 3, S 8, H GR 36637, I/A 3 (13.05.15).
  2. 20/09/2011#1381777
    Ampliacion del objeto socialCambio de domicilio social
    HISN CAVIAR SL. Ampliacion del objeto social. Explotación de hostelería y restauración, comprendiendo servicios en restaurantes, cafeterías, cafes y bares con y sin cocina, de categoría especial. Cambio de domicilio social. C/ JUAN ANTONIO SAMARANCH …
  3. 24/03/2009#133198
    ConstituciónDeclaración de unipersonalidadNombramientos
    HISN CAVIAR SL. Constitución. Comienzo de operaciones: 3.03.09. Objeto social: Explotación de actividad deportiva de todo tipo. Las actividades enumeradas podrán también ser desarrolladas por la Sociedad total o parcialmente,ya directamente,ya indire…

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/ JUAN ANTONIO SAMARANCH 1 (GABIAS (LAS)), Las Gabias, Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province