KUBOO LICENSING SOCIEDAD LIMITADA

Hoja GR52892· NIF B19686625

VigenteGranada
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
15/03/2019
Directors :
Carmen Benitez Barbero, Valenzuela Sanchez Antonio Jose
Former name :
TACONTENTO RESTAURANTE SOCIEDAD LIMITADA

Legal information

Legal information for KUBOO LICENSING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214543042
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date15/03/2019
Register referenceTomo 1692 · Folio 167 · Hoja GR52892
Former names
GONZALEZ MARTINEZ GASTRONOMIA SOCIEDAD LIMITADA2019-03-15 → 2021-02-08
TACONTENTO RESTAURANTE SOCIEDAD LIMITADA2023-03-28
StatusVigente

Activity

KUBOO LICENSING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 15 March 2019. The Spanish commercial register has published 12 filings for this company, from 15 March 2019 to 28 March 2023, across 8 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

4690.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
KUBOO LICENSING SOCIE…Benitez Barbero CarmenBenitez Barbero Carm…Valenzuela Sanchez Antonio JoseValenzuela Sanchez A…PV SPECIALISTS SOCIEDAD LIMITADAPV SPECIALISTS SOCIE…LUVI ENERGIA SOLAR SLLUVI ENERGIA SOLAR SLINGENIERIA MEVA SOCIEDAD LIMITADAINGENIERIA MEVA SOCI…VALENZUELA FAMILY OFFICE SOCIEDAD LIMITADAVALENZUELA FAMILY OF…PROMOCIONES FIPEMAR SAPROMOCIONES FIPEMAR …PUEBLO BAHIA SAPUEBLO BAHIA SAPROMOCIONES SANCHEZ-ARAGUEZ SAPROMOCIONES SANCHEZ-…VALENZUELA SOLUCIONES EN ALUMINIO SLVALENZUELA SOLUCIONE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KUBOO LICENSING SOCIE…Carmen Benitez BarberoCarmen Benitez Barbe…

Beneficial owner (UBO)

Carmen Benitez Barbero100 %

Individual · ultimate beneficial owner · since 28/03/2023

Beneficial owner network map

2 nodes Person Company
KUBOO LICENSING SOCIE…Carmen Benitez BarberoCarmen Benitez Barbe…

Registered actos

  1. Cambio de denominación socialPublished 28/03/2023· Registered 20/03/2023· I/A 5
  2. Declaración de unipersonalidadPublished 28/03/2023· Registered 20/03/2023· I/A 4
  3. Ceses/DimisionesPublished 28/03/2023· Registered 20/03/2023· I/A 4
  4. NombramientosPublished 28/03/2023· Registered 20/03/2023· I/A 4
  5. Modificaciones estatutariasPublished 28/03/2023· Registered 20/03/2023· I/A 4
  6. Cambio de domicilio socialPublished 28/03/2023· Registered 20/03/2023· I/A 4
  7. Cambio de objeto socialPublished 28/03/2023· Registered 20/03/2023· I/A 4
  8. Cambio de denominación socialPublished 08/02/2021· Registered 01/02/2021· I/A 3
  9. Ceses/DimisionesPublished 24/08/2020· Registered 17/08/2020· I/A 2
  10. NombramientosPublished 24/08/2020· Registered 17/08/2020· I/A 2
  11. ConstituciónPublished 15/03/2019· Registered 08/03/2019· I/A 1
  12. NombramientosPublished 15/03/2019· Registered 08/03/2019· I/A 1

Changes

  1. 28/03/2023Cambio de denominación social

    GONZALEZ MARTINEZ GASTRONOMIA SOCIEDAD LIMITADA→TACONTENTO RESTAURANTE SOCIEDAD LIMITADA

  2. 28/03/2023Cambio de domicilio social

    C/ FLOR DE LA CANELA, 3 A 18193 (MONACHIL)

  3. 28/03/2023Cambio de objeto social

    4690.

  4. 28/03/2023Declaración de unipersonalidad

    CARMEN BENITEZ BARBERO

  5. 28/03/2023Modificaciones estatutarias

Capital · events

  1. 15/03/2019Constitución
    Initial capital: 24 000,00 €

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. 28/03/2023#7459208

    Company name: TACONTENTO RESTAURANTE SOCIEDAD LIMITADA

    Cambio de denominación social
    TACONTENTO RESTAURANTE SOCIEDAD LIMITADA. Cambio de denominación social. KUBOO LICENSING SOCIEDAD LIMITADA. Datos registrales. T 1692 , F 167, S 8, H GR 52892, I/A 5 (20.03.23).
  2. 28/03/2023#7459207

    Company name: TACONTENTO RESTAURANTE SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    TACONTENTO RESTAURANTE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CARMEN BENITEZ BARBERO. Ceses/Dimisiones. Adm. Unico: ANTONIO JOSE VALENZUELA SANCHEZ. Nombramientos. Adm. Unico: CARMEN BENITEZ BARBERO. Modificaciones estatutari…
  3. 08/02/2021#6245320

    Company name: GONZALEZ MARTINEZ GASTRONOMIA SOCIEDAD LIMITADA

    Cambio de denominación social
    GONZALEZ MARTINEZ GASTRONOMIA SOCIEDAD LIMITADA. Cambio de denominación social. TACONTENTO RESTAURANTE SOCIEDAD LIMITADA. Datos registrales. T 1692 , F 167, S 8, H GR 52892, I/A 3 ( 1.02.21).
  4. 24/08/2020#6006134

    Company name: GONZALEZ MARTINEZ GASTRONOMIA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    GONZALEZ MARTINEZ GASTRONOMIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AGUILERA GONZALEZ JAVIER. Nombramientos. Adm. Unico: VALENZUELA SANCHEZ ANTONIO JOSE. Datos registrales. T 1692 , F 167, S 8, H GR 52892, I/A 2 (17.08.20).
  5. 15/03/2019#5309048

    Company name: GONZALEZ MARTINEZ GASTRONOMIA SOCIEDAD LIMITADA

    ConstituciónNombramientos
    GONZALEZ MARTINEZ GASTRONOMIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.02.19. Objeto social: Hostelería y Restauración, especialmente los servicios de restaurante, bar, cafetería y catering. CNAE. 56. Quedan excluidas las activida…

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 2019

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/ FLOR DE LA CANELA, 3 A 18193 (MONACHIL), 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector