NAMBUCA SOCIEDAD LIMITADA

Hoja GR42188· NIF B19505247

VigenteGranada
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

NIF
Hoja registral
IRUS1000212724960
Legal formSociedad Limitada (SL)
Share capital3 090,00 €
Incorporation date06/11/2012
Register referenceTomo 1471 · Folio 87 · Hoja GR42188
StatusVigente

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

Former

Directors network map

6 nodes Person Company
NAMBUCA SOCIEDAD LIMI…Outeda Torres Antonio JoseOuteda Torres Antoni…CAFE CANTANTE GOMEREZ SOCIEDAD LIMITADACAFE CANTANTE GOMERE…EL QUEJIO DE GOMEREZ SOCIEDAD LIMITADAEL QUEJIO DE GOMEREZ…FLAMENCO LOS OLVIDADOS SOCIEDAD LIMITADAFLAMENCO LOS OLVIDAD…MANDOOCA DIVERTENTE SOCIEDAD LIMITADAMANDOOCA DIVERTENTE …

Registered actos

  1. Ceses/DimisionesPublished 24/06/2013· Registered 17/06/2013· I/A 3
  2. NombramientosPublished 24/06/2013· Registered 17/06/2013· I/A 3
  3. Modificaciones estatutariasPublished 24/06/2013· Registered 17/06/2013· I/A 3
  4. Ceses/DimisionesPublished 16/04/2013· Registered 10/04/2013· I/A 2
  5. NombramientosPublished 16/04/2013· Registered 10/04/2013· I/A 2
  6. ConstituciónPublished 06/11/2012· Registered 25/10/2012· I/A 1
  7. NombramientosPublished 06/11/2012· Registered 25/10/2012· I/A 1

Changes

  1. 24/06/2013Modificaciones estatutarias

Capital · events

  1. 06/11/2012Constitución
    Initial 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)

  1. 24/06/2013#2338272
    Ceses/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
  2. 16/04/2013#2228994
    Ceses/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, 
  3. 06/11/2012#1971142
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCUSTA DE GOMEREZ 11 (GRANADA), 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 — Otras servicios personales n.c.o.p. — are listed together.