MOCTEZUMA HOSTELERO, S.L

Hoja S12712· NIF B39519731

VigenteCantabria
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedades de responsabilidad limitada
Director :
Gutierrez Gonzalez Felipe

Legal information

Legal information for MOCTEZUMA HOSTELERO, S.L

NIF
Hoja registral
IRUS1000122674045
Legal formSociedades de responsabilidad limitada
Register referenceTomo 750 · Folio 198 · Hoja S12712
StatusVigente

Activity

MOCTEZUMA HOSTELERO, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 22 January 2013 to 7 July 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MOCTEZUMA HOSTELERO, …Gutierrez Gonzalez FelipeGutierrez Gonzalez F…VAMOSPIZZA S.LVAMOSPIZZA S.LTODOPIZZA S.LTODOPIZZA S.LBORJA A TU CAPRICHO SOCIEDAD LIMITADABORJA A TU CAPRICHO …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MOCTEZUMA HOSTELERO, …Ruiz Sainz IgnacioRuiz Sainz IgnacioMULTIESPACIO NUBES SLMULTIESPACIO NUBES SL

Beneficial owner (UBO)

Ruiz Sainz Ignacio100 %

Individual · ultimate beneficial owner · since 22/01/2013

Beneficial owner network map

3 nodes Person Company
MOCTEZUMA HOSTELERO, …Ruiz Sainz IgnacioRuiz Sainz IgnacioMULTIESPACIO NUBES SLMULTIESPACIO NUBES SL

Registered actos

  1. Ceses/DimisionesPublished 23/01/2019· Registered 14/01/2019· I/A 7
  2. NombramientosPublished 23/01/2019· Registered 14/01/2019· I/A 7
  3. Declaración de unipersonalidadPublished 22/01/2013· Registered 14/01/2013· I/A 6
  4. Ceses/DimisionesPublished 22/01/2013· Registered 14/01/2013· I/A 6
  5. NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 6
  6. Modificaciones estatutariasPublished 22/01/2013· Registered 14/01/2013· I/A 6

Changes

  1. 22/01/2013Declaración de unipersonalidad

    RUIZ SAINZ IGNACIO

  2. 22/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 07/07/2023#7617360
    MOCTEZUMA HOSTELERO, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 750 , F 195, S 8, H S 12712, I/A BH (12.06.23).
  2. 23/01/2019#5220054
    Ceses/DimisionesNombramientos
    MOCTEZUMA HOSTELERO, S.L. Ceses/Dimisiones. Adm. Unico: RUIZ SAINZ IGNACIO. Nombramientos. Adm. Unico: GUTIERREZ GONZALEZ FELIPE. Datos registrales. T 750 , F 198, S 8, H S 12712, I/A 7 (14.01.19).
  3. 22/01/2013#2083770
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MOCTEZUMA HOSTELERO, S.L. Declaración de unipersonalidad. Socio único: RUIZ SAINZ IGNACIO. Ceses/Dimisiones. Adm. Mancom.: TEJERA GOMEZ JOSE MANUEL;DE JUANA GARCIA ALCAZAR ANGEL. Nombramientos. Adm. Unico: RUIZ SAINZ IGNACIO. Modificaciones estatutar…

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

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 addressCalle Moctezuma, número 3., CANTABRIA, SANTANDER
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