LA MAÑA DE CUENCA SOCIEDAD LIMITADA

Hoja CU11616· NIF B01613892

VigenteCuenca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
29/07/2020
Directors :
Gallarte Rubio Maria Del Carmen, Martinez Garcia Francisco Jesus, Torralba Lopez Ruben

Legal information

Legal information for LA MAÑA DE CUENCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000035350657
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date29/07/2020
Register referenceTomo 837 · Folio 113 · Hoja CU11616
StatusVigente

Activity

LA MAÑA DE CUENCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. It was incorporated on 29 July 2020. The Spanish commercial register has published 9 filings for this company, from 29 July 2020 to 12 December 2023, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

5611

Corporate purpose

LA HOSTELERIA Y RESTAURACION Y ESTABLECIMIENTOS DE BEBIDAS.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
LA MAÑA DE CUENCA SOC…Gallarte Rubio Maria Del CarmenGallarte Rubio Maria…Martinez Garcia Francisco JesusMartinez Garcia Fran…Torralba Lopez RubenTorralba Lopez RubenBLAUMAR CATERING SOCIEDAD LIMITADABLAUMAR CATERING SOC…TOMILLO Y AJEDREA SOCIEDAD LIMITADATOMILLO Y AJEDREA SO…EDUCACION INFANTIL FRANROS SOCIEDAD LIMITADAEDUCACION INFANTIL F…INVERSIONES MARTINEZ PAOLINI SLINVERSIONES MARTINEZ…RESTAURANTE MARALBA SOCIEDAD LIMITADARESTAURANTE MARALBA …LAS TORRES DE NOHEDA SOCIEDAD LIMITADALAS TORRES DE NOHEDA…HERMANOS TORRALBA LOPEZ SLLHERMANOS TORRALBA LO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA MAÑA DE CUENCA SOC…Torralba Lopez RubenTorralba Lopez Ruben

Beneficial owner (UBO)

Torralba Lopez Ruben100 %

Individual · ultimate beneficial owner · since 29/07/2020

Beneficial owner network map

2 nodes Person Company
LA MAÑA DE CUENCA SOC…Torralba Lopez RubenTorralba Lopez Ruben

Registered actos

  1. Ceses/DimisionesPublished 12/12/2023· Registered 30/11/2023· I/A 4
  2. NombramientosPublished 12/12/2023· Registered 30/11/2023· I/A 4
  3. Ceses/DimisionesPublished 30/03/2023· Registered 21/03/2023· I/A 3
  4. NombramientosPublished 30/03/2023· Registered 21/03/2023· I/A 3
  5. Ceses/DimisionesPublished 30/03/2023· Registered 21/03/2023· I/A 2
  6. NombramientosPublished 30/03/2023· Registered 21/03/2023· I/A 2
  7. ConstituciónPublished 29/07/2020· Registered 21/07/2020· I/A 1
  8. Declaración de unipersonalidadPublished 29/07/2020· Registered 21/07/2020· I/A 1
  9. NombramientosPublished 29/07/2020· Registered 21/07/2020· I/A 1

Changes

  1. 29/07/2020Declaración de unipersonalidad

    TORRALBA LOPEZ RUBEN

Capital · events

  1. 29/07/2020Constitución
    Initial capital: 3 005,00 €

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. 12/12/2023#7834887
    Ceses/DimisionesNombramientos
    LA MAÑA DE CUENCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TORRALBA LOPEZ RUBEN;MARTINEZ GARCIA FRANCISCO JESUS;GALLARTE RUBIO MARIA DEL CARMEN. Nombramientos. Adm. Solid.: MARTINEZ GARCIA FRANCISCO JESUS;GALLARTE RUBIO MARIA DEL CARMEN. Dat…
  2. 30/03/2023#7463478
    Ceses/DimisionesNombramientos
    LA MAÑA DE CUENCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TORRALBA LOPEZ RUBEN;GALLARTE RUBIO MARIA DEL CARMEN. Nombramientos. Adm. Solid.: TORRALBA LOPEZ RUBEN;MARTINEZ GARCIA FRANCISCO JESUS;GALLARTE RUBIO MARIA DEL CARMEN. Datos registra…
  3. 30/03/2023#7463477
    Ceses/DimisionesNombramientos
    LA MAÑA DE CUENCA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TORRALBA LOPEZ RUBEN. Nombramientos. Adm. Solid.: TORRALBA LOPEZ RUBEN;GALLARTE RUBIO MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de …
  4. 29/07/2020#5970578
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA MAÑA DE CUENCA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.07.20. Objeto social: LA HOSTELERIA Y RESTAURACION Y ESTABLECIMIENTOS DE BEBIDAS. Domicilio: PLAZA DE LA CONSTITUCION 7 BAJO (CUENCA). Capital: 3.005,00 Euros. Declaración…

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 DE LA CONSTITUCION 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector