NOCTURNA HOSTELERA SL

Hoja A120971· NIF B98234891

VigenteAlicante
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
23/04/2010
Director :
Serrano Baeza Ruben-Vicente

Legal information

Legal information for NOCTURNA HOSTELERA SL

NIF
Hoja registral
IRUS1000163832246
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date23/04/2010
LocalityAlicante/Alacant
Register referenceTomo 3445 · Folio 220 · Hoja A120971
StatusVigente

Activity

NOCTURNA HOSTELERA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 23 April 2010. The Spanish commercial register has published 9 filings for this company, from 23 April 2010 to 4 October 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

a.- Importación, exportación, intermediación y comercio al por menor y mayor de maderas, corcho, cestería, espartería, metales de fundición, estirado, laminación y otros manipulados. La industria delmármol y piedra natural oartificial. Instalaciones y montajes de carpintería metálica y tradicional.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
NOCTURNA HOSTELERA SLSerrano Baeza Ruben-VicenteSerrano Baeza Ruben-…BANKEYS PREMIUM SLBANKEYS PREMIUM SLMAQUINARIA Y HERRAMIENTAS IMEBAJAL SLMAQUINARIA Y HERRAMI…MENSAJERIA ZENGAINE SLMENSAJERIA ZENGAINE …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
NOCTURNA HOSTELERA SLSerrano Baeza Ruben-VicenteSerrano Baeza Ruben-…DISTRIBUCION C. P DE GAMA BLANCA SLDISTRIBUCION C. P DE…MAQUINARIA Y HERRAMIENTAS IMEBAJAL SLMAQUINARIA Y HERRAMI…MENSAJERIA ZENGAINE SLMENSAJERIA ZENGAINE …

Beneficial owner (UBO)

Serrano Baeza Ruben-Vicente100 %

Individual · ultimate beneficial owner · since 04/10/2024

Beneficial owner network map

5 nodes Person Company
NOCTURNA HOSTELERA SLSerrano Baeza Ruben-VicenteSerrano Baeza Ruben-…DISTRIBUCION C. P DE GAMA BLANCA SLDISTRIBUCION C. P DE…MAQUINARIA Y HERRAMIENTAS IMEBAJAL SLMAQUINARIA Y HERRAMI…MENSAJERIA ZENGAINE SLMENSAJERIA ZENGAINE …

Registered actos

  1. Declaración de unipersonalidadPublished 04/10/2024· Registered 27/09/2024· I/A 4
  2. Ceses/DimisionesPublished 04/10/2024· Registered 27/09/2024· I/A 4
  3. NombramientosPublished 04/10/2024· Registered 27/09/2024· I/A 4
  4. Cambio de domicilio socialPublished 04/10/2024· Registered 27/09/2024· I/A 4
  5. Ceses/DimisionesPublished 16/11/2010· Registered 04/11/2010· I/A 2
  6. NombramientosPublished 16/11/2010· Registered 04/11/2010· I/A 2
  7. Cambio de domicilio socialPublished 16/11/2010· Registered 04/11/2010· I/A 2
  8. ConstituciónPublished 23/04/2010· Registered 13/04/2010· I/A 1
  9. NombramientosPublished 23/04/2010· Registered 13/04/2010· I/A 1

Changes

  1. 04/10/2024Cambio de domicilio social

    AVDA PAISES ESCANDINAVOS 9 - LOCAL 5 (ALICANTE)

  2. 04/10/2024Declaración de unipersonalidad

    SERRANO BAEZA RUBEN-VICENTE

  3. 16/11/2010Cambio de domicilio social

    C/ RIO TAJO, ESQUINA A CALLE RIO DUERO S/N - CENTR (SAN VICENTE DEL RASPEIG)

Capital · events

  1. 23/04/2010Constitución
    Initial capital: 3 006,00 €

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. 04/10/2024#8278718
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    NOCTURNA HOSTELERA SL. Declaración de unipersonalidad. Socio único: SERRANO BAEZA RUBEN-VICENTE. Ceses/Dimisiones. Adm. Unico: GALLEGO CORRALES JESUS. Nombramientos. Adm. Unico: SERRANO BAEZA RUBEN-VICENTE. Cambio de domicilio social. AVDA PAISES ESC…
  2. 16/11/2010#945866
    Ceses/DimisionesNombramientosCambio de domicilio social
    NOCTURNA HOSTELERA SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: GALLEGO CORRALES JESUS. Cambio de domicilio social. C/ RIO TAJO, ESQUINA A CALLE RIO DUERO S/N - CENTR (SAN VICENTE DEL RASPEIG). Datos registrales. …
  3. 23/04/2010#688457
    ConstituciónNombramientos
    NOCTURNA HOSTELERA SL. Constitución. Comienzo de operaciones: 15.03.10. Objeto social: a.- Importación, exportación, intermediación y comercio al por menor y mayor de maderas, corcho, cestería, espartería, metales de fundición, estirado, laminación y…

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 2010

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 PAISES ESCANDINAVOS 9 - LOCAL 5 (ALICANTE), Alicante/Alacant, Alicante
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.

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