JUSTCAB43 SOCIEDAD LIMITADA

Hoja S31856· NIF B39851100

VigenteCantabria
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/06/2017
Director :
Cabezas Solla Oscar
Former name :
NIU SERVICIOS HOSTELEROS, SOCIEDAD LIMITADA

Legal information

Legal information for JUSTCAB43 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124403954
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/06/2017
Register referenceTomo 1158 · Folio 181 · Hoja S31856
Former names
NIU SERVICIOS HOSTELEROS, SOCIEDAD LIMITADA2017-06-14 → 2022-12-02
StatusVigente

Activity

JUSTCAB43 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 14 June 2017. The Spanish commercial register has published 8 filings for this company, from 14 June 2017 to 24 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Agricultura, ganadería y pesca. Industria manufacturera. Energías alternativas. Construcción, instalaciones y mantenimiento. Compraventa y reparación de vehículos. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Transporte y almacenamiento. Turismo, hostelerí.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
JUSTCAB43 SOCIEDAD LI…Cabezas Solla OscarCabezas Solla OscarCIMBRA GEOB S LCIMBRA GEOB S LVARANASI GESTION SLVARANASI GESTION SLTRITERPEN, S.LTRITERPEN, S.LCALLE TETUAN 37, SOCIEDAD LIMITADACALLE TETUAN 37, SOC…DAYVE 15 HOST, SOCIEDAD LIMITADADAYVE 15 HOST, SOCIE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
JUSTCAB43 SOCIEDAD LI…Cabezas Solla OscarCabezas Solla OscarINCONFORMISTA INMOBILIARIA 21 SOCIEDAD LIMITADAINCONFORMISTA INMOBI…

Beneficial owner (UBO)

Cabezas Solla Oscar100 %

Individual · ultimate beneficial owner · since 02/12/2022

Beneficial owner network map

3 nodes Person Company
JUSTCAB43 SOCIEDAD LI…Cabezas Solla OscarCabezas Solla OscarINCONFORMISTA INMOBILIARIA 21 SOCIEDAD LIMITADAINCONFORMISTA INMOBI…

Registered actos

  1. Declaración de unipersonalidadPublished 02/12/2022· Registered 21/11/2022· I/A 2
  2. Ceses/DimisionesPublished 02/12/2022· Registered 21/11/2022· I/A 2
  3. NombramientosPublished 02/12/2022· Registered 21/11/2022· I/A 2
  4. Cambio de denominación socialPublished 02/12/2022· Registered 21/11/2022· I/A 2
  5. Cambio de domicilio socialPublished 02/12/2022· Registered 21/11/2022· I/A 2
  6. ConstituciónPublished 14/06/2017· Registered 05/06/2017· I/A 1
  7. NombramientosPublished 14/06/2017· Registered 05/06/2017· I/A 1

Changes

  1. 24/05/2024Cambio de denominación social

    NIU SERVICIOS HOSTELEROS, SOCIEDAD LIMITADA→JUSTCAB43 SOCIEDAD LIMITADA

  2. 02/12/2022Cambio de domicilio social

    BARRIO SANTA MARIA 45, POLIGONO 1, PARCELA 12 (SAN MIGUEL DE AGUAYO)

  3. 02/12/2022Declaración de unipersonalidad

    CABEZAS SOLLA OSCAR

Capital · events

  1. 14/06/2017Constitución
    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. 24/05/2024#8092308
    JUSTCAB43 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. S 8 , H S 31856, I/A 2 (15.05.24).
  2. 02/12/2022#7276039

    Company name: NIU SERVICIOS HOSTELEROS, SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    NIU SERVICIOS HOSTELEROS, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CABEZAS SOLLA OSCAR. Ceses/Dimisiones. Adm. Solid.: AROZAMENA MARAÑON FRANCISCO JAVIER;GOICOECHEA BILBAO JOSE ANTONIO. Nombramientos. Adm. Unico: CABEZAS SOLLA …
  3. 14/06/2017#4418018

    Company name: NIU SERVICIOS HOSTELEROS, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    NIU SERVICIOS HOSTELEROS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.05.17. Objeto social: Agricultura, ganadería y pesca. Industria manufacturera. Energías alternativas. Construcción, instalaciones y mantenimiento. Compraventa y 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 2017

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 addressBARRIO SANTA MARIA 45, POLIGONO 1, PARCELA 12 (SAN MIGUEL DE AGUAYO), 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector