PEÑUBIA, SOCIEDAD LIMITADA

Hoja S31784· NIF B39849054

VigenteCantabria
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/05/2017
Director :
Lavin Iglesias Angel

Legal information

Legal information for PEÑUBIA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124388879
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/05/2017
Register referenceTomo 1156 · Folio 209 · Hoja S31784
StatusVigente

Activity

PEÑUBIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 17 May 2017. The Spanish commercial register has published 6 filings for this company, from 17 May 2017 to 12 September 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Hoteles y alojamientos similaers. Alojamientos turísticos y otros alojamientos de corta estancia. Campings y aparcamientos para caravanas. Otros alojamientos. Restaurantes y puestos de comida. Provisión de comidas preparadas para eventos. Otros servicios de comidas. Establecimientos de bebidas. Comp.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PEÑUBIA, SOCIEDAD LIM…Lavin Iglesias AngelLavin Iglesias AngelTORREALTA DE SUANCES SLTORREALTA DE SUANCES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEÑUBIA, SOCIEDAD LIM…Laso Sanchez RamonaLaso Sanchez Ramona

Beneficial owner (UBO)

Laso Sanchez Ramona100 %

Individual · ultimate beneficial owner · since 17/05/2017

Beneficial owner network map

2 nodes Person Company
PEÑUBIA, SOCIEDAD LIM…Laso Sanchez RamonaLaso Sanchez Ramona

Registered actos

  1. Ceses/DimisionesPublished 12/09/2019· Registered 03/09/2019· I/A 2
  2. NombramientosPublished 12/09/2019· Registered 03/09/2019· I/A 2
  3. ConstituciónPublished 17/05/2017· Registered 08/05/2017· I/A 1
  4. Declaración de unipersonalidadPublished 17/05/2017· Registered 08/05/2017· I/A 1
  5. NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 1

Changes

  1. 17/05/2017Declaración de unipersonalidad

    LASO SANCHEZ RAMONA

Capital · events

  1. 17/05/2017Constitución
    Initial capital: 3 000,00 €

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. 12/09/2019#5578952
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PEÑUBIA, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LAVIN IGLESIAS ANGEL. Ceses/Dimisiones. Adm. Unico: LASO SANCHEZ RAMONA. Nombramientos. Adm. Unico: LAVIN IGLESIAS ANGEL. Datos registrales. T 1156 , F 209, S 8, H…
  2. 17/05/2017#4375829
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEÑUBIA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.04.17. Objeto social: Hoteles y alojamientos similaers. Alojamientos turísticos y otros alojamientos de corta estancia. Campings y aparcamientos para caravanas. Otros alojamientos.…

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 2017

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 addressBJADA DEL PUERTO 23 (SUANCES), 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector