SABOR DE CUENCA SOCIEDAD LIMITADA
Hoja CU10743· NIF B16334401
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/07/2017
Legal information
Legal information for SABOR DE CUENCA SOCIEDAD LIMITADA
Activity
SABOR DE CUENCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. It was incorporated on 13 July 2017. The Spanish commercial register has published 12 filings for this company, from 13 July 2017 to 6 March 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
EXPLOTACION DE BARES, CAFETERIAS, RESTAURANTES, ALBERGUES, HOTELES Y CAMPAMENTOS TURISTICOS. LA PRESTACION DE SERVICIOS DE CATERING Y RESTAURACION EN LOCALES PROPIOS Y AJENOS. COMPRA, VENTA, DISTRIBUCION, PROMOCION, PRODUCCION, IMPORTACION Y EXPORTACION DE ARTICULOS DE COCINA Y SUS COMPLEMENTOS.
Directors and representatives
Directors
Former
- Beltran Gomez CarlosCeased on 25/09/2024Administrador Único
- Colmenar De La Cruz JesusCeased on 11/10/2021Administrador Solidario
- Lujan Lardies SoniaCeased on 01/03/2026Liquidador
Directors network map
Cap table · shareholdings
- Beltran Gomez Carlos100 %
Individual · since 21/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Beltran Gomez Carlos100 %
Individual · ultimate beneficial owner · since 21/10/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/03/2026· Registered 01/03/2026· I/A 6
- NombramientosPublished 06/03/2026· Registered 01/03/2026· I/A 6
- DisoluciónPublished 06/03/2026· Registered 01/03/2026· I/A 6
- ExtinciónPublished 06/03/2026· Registered 01/03/2026· I/A 6
- Ceses/DimisionesPublished 02/10/2024· Registered 25/09/2024· I/A 5
- NombramientosPublished 02/10/2024· Registered 25/09/2024· I/A 5
- Ceses/DimisionesPublished 21/10/2021· Registered 11/10/2021· I/A 3
- NombramientosPublished 21/10/2021· Registered 11/10/2021· I/A 3
- Declaración de unipersonalidadPublished 21/10/2021· Registered 11/10/2021· I/A 2
- ConstituciónPublished 13/07/2017· Registered 05/07/2017· I/A 1
- NombramientosPublished 13/07/2017· Registered 05/07/2017· I/A 1
Changes
- 06/03/2026Disolución
- 06/03/2026Extinción
- 21/10/2021Declaración de unipersonalidad
BELTRAN GOMEZ CARLOS
Capital · events
- 13/07/2017ConstituciónInitial 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)
- 06/03/2026#9108675Ceses/DimisionesNombramientosDisoluciónExtinción
SABOR DE CUENCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LUJAN LARDIES SONIA. Nombramientos. Liquidador: LUJAN LARDIES SONIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CU 10743, I/A 6 ( 1.03.26).
- 02/10/2024#8274507Ceses/DimisionesNombramientos
SABOR DE CUENCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BELTRAN GOMEZ CARLOS. Nombramientos. Adm. Unico: LUJAN LARDIES SONIA. Datos registrales. S 8 , H CU 10743, I/A 5 (25.09.24).
- 02/10/2024#8274506Cambio de identidad del socio único
SABOR DE CUENCA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LUJAN LARDIES SONIA. Datos registrales. S 8 , H CU 10743, I/A 4 (25.09.24).
- 21/10/2021#6648299Ceses/DimisionesNombramientos
SABOR DE CUENCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BELTRAN GOMEZ CARLOS;COLMENAR DE LA CRUZ JESUS. Nombramientos. Adm. Unico: BELTRAN GOMEZ CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 21/10/2021#6648298Declaración de unipersonalidad
SABOR DE CUENCA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BELTRAN GOMEZ CARLOS. Datos registrales. T 722 , F 199, S 8, H CU 10743, I/A 2 (11.10.21).
- 13/07/2017#4459930ConstituciónNombramientos
SABOR DE CUENCA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.06.17. Objeto social: EXPLOTACION DE BARES, CAFETERIAS, RESTAURANTES, ALBERGUES, HOTELES Y CAMPAMENTOS TURISTICOS. LA PRESTACION DE SERVICIOS DE CATERING Y RESTAURACION EN L…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cuenca — are listed together, with their address.