NEW MORRISON, SOCIEDAD LIMITADA

Hoja S30947· NIF B39835707

VigenteCantabria
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
30/06/2016
Directors :
Del Rio Garmendia Joseba Koldobika, Urcelay Gondra Eduardo, Lara Piedra Gonzalo

Legal information

Legal information for NEW MORRISON, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124292875
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date30/06/2016
Register referenceTomo 1135 · Folio 7 · Hoja S30947
StatusVigente

Activity

NEW MORRISON, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 30 June 2016. The Spanish commercial register has published 6 filings for this company, from 30 June 2016 to 22 March 2018, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Establecimiento bebidas. Restaurante y puestos de comidas.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
NEW MORRISON, SOCIEDA…Del Rio Garmendia Joseba KoldobikaDel Rio Garmendia Jo…Lara Piedra GonzaloLara Piedra GonzaloUrcelay Gondra EduardoUrcelay Gondra Eduar…RONAY DERIO SOCIEDAD LIMITADARONAY DERIO SOCIEDAD…RONAY PRECISION SOCIEDAD LIMITADARONAY PRECISION SOCI…RONAY GROUP SOCIEDAD LIMITADARONAY GROUP SOCIEDAD…SOCIEDAD PROMOTORA BILBAURI SOCIEDAD LIMITADASOCIEDAD PROMOTORA B…ONCE ALDEANOS SOCIEDAD LIMITADAONCE ALDEANOS SOCIED…DOCE ALDEANOS SOCIEDAD LIMITADADOCE ALDEANOS SOCIED…LAU ZATI SOCIEDAD LIMITADALAU ZATI SOCIEDAD LI…URTALAR SOCIEDAD LIMITADAURTALAR SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 22/03/2018· Registered 15/03/2018· I/A 3
  2. NombramientosPublished 22/03/2018· Registered 15/03/2018· I/A 3
  3. Modificaciones estatutariasPublished 22/03/2018· Registered 15/03/2018· I/A 3
  4. NombramientosPublished 30/06/2016· Registered 21/06/2016· I/A 2
  5. ConstituciónPublished 30/06/2016· Registered 21/06/2016· I/A 1
  6. NombramientosPublished 30/06/2016· Registered 21/06/2016· I/A 1

Changes

  1. 22/03/2018Modificaciones estatutarias

Capital · events

  1. 30/06/2016Constitución
    Initial capital: 4 000,00 €

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. 22/03/2018#4808418
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NEW MORRISON, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: DEL MAZO LLITERAS JUAN MARCOS;DEL RIO GARMENDIA JOSEBA KOLDOBIKA;URCELAY GONDRA EDUARDO;LARA PIEDRA GONZALO. Nombramientos. Adm. Mancom.: DEL RIO GARMENDIA JOSEBA KOLDOBIKA;URCELAY GOND…
  2. 30/06/2016#3922888
    Nombramientos
    NEW MORRISON, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: DEL MAZO LLITERAS JUAN MARCOS;DEL RIO GARMENDIA JOSEBA KOLDOBIKA;URCELAY GONDRA EDUARDO;LARA PIEDRA GONZALO. Datos registrales. T 1135 , F 6, S 8, H S 30947, I/A 2 (21.06.16).
  3. 30/06/2016#3922887
    ConstituciónNombramientos
    NEW MORRISON, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.06.16. Objeto social: Establecimiento bebidas. Restaurante y puestos de comidas. Domicilio: AVDA DE LA CONSTITUCION 16, BAJO (CASTRO-URDIALES). Capital: 4.000,00 Euros. Nombram…

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 2016

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 addressAVDA DE LA CONSTITUCION 16, BAJO (CASTRO-URDIALES), Cantabria
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