NAMBUCA SOCIEDAD LIMITADA
Hoja GR42188· NIF B19505247
- Registered address :
- Activity :
- Otras servicios personales n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 090,00 €
- Incorporation :
- 06/11/2012
- Director :
- Outeda Torres Antonio Jose
Legal information
Legal information for NAMBUCA SOCIEDAD LIMITADA
Activity
NAMBUCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 6 November 2012. The Spanish commercial register has published 7 filings for this company, from 6 November 2012 to 24 June 2013, across 4 distinct types of filing. Its registered share capital is 3 090,00 €.
Economic activity (CNAE)
9609 · Otras servicios personales n.c.o.p.
Corporate purpose
La Sociedad tiene por objeto: a) La actividad de hostelería, comprendiendola compraventa, administración y explotación de hoteles, restaurantes, bares y demás establecimientos hosteleros. b) El arrendamiento de bienes muebles e inmuebles (excluyéndose expresamente el arrendamiento financiero).
Directors and representatives
Directors
Current
- Outeda Torres Antonio JoseSince 10/04/2013Administrador Único
Former
- Perez Mesa AlvaroCeased on 17/06/2013Administrador Solidario
- De La Plata Benavides AngelCeased on 10/04/2013Administrador Solidario
- Penalva Gonzalez CesarCeased on 10/04/2013Administrador Solidario
- Oloriz Marin Jorge RicardoCeased on 10/04/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/06/2013· Registered 17/06/2013· I/A 3
- NombramientosPublished 24/06/2013· Registered 17/06/2013· I/A 3
- Modificaciones estatutariasPublished 24/06/2013· Registered 17/06/2013· I/A 3
- Ceses/DimisionesPublished 16/04/2013· Registered 10/04/2013· I/A 2
- NombramientosPublished 16/04/2013· Registered 10/04/2013· I/A 2
- ConstituciónPublished 06/11/2012· Registered 25/10/2012· I/A 1
- NombramientosPublished 06/11/2012· Registered 25/10/2012· I/A 1
Changes
- 24/06/2013Modificaciones estatutarias
Capital · events
- 06/11/2012ConstituciónInitial capital: 3 090,00 €
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)
- 24/06/2013#2338272Ceses/DimisionesNombramientosModificaciones estatutarias
NAMBUCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: OUTEDA TORRES ANTONIO JOSE;PEREZ MESA ALVARO. Nombramientos. Adm. Unico: OUTEDA TORRES ANTONIO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario… - 16/04/2013#2228994Ceses/DimisionesNombramientos
NAMBUCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PENALVA GONZALEZ CESAR;DE LA PLATA BENAVIDES ANGEL;OLORIZ MARIN JORGE RICARDO. Nombramientos. Adm. Solid.: OUTEDA TORRES ANTONIO JOSE;PEREZ MESA ALVARO. Datos registrales. T 1471 , F 87, S 8, … - 06/11/2012#1971142ConstituciónNombramientos
NAMBUCA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.10.12. Objeto social: La Sociedad tiene por objeto: a) La actividad de hostelería, comprendiendola compraventa, administración y explotación de hoteles, restaurantes, bares y demás …
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 2012
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
Prospect
Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.