SANCHEZ CUBERO NAVA, S.L

Hoja S22094· NIF B39735600

VigenteCantabria
Registered address :
Share capital :
18 000,00 €
Incorporation :
25/10/2010
Director :
Lassalle Ortiz Gema

Legal information

Legal information for SANCHEZ CUBERO NAVA, S.L

NIF
Hoja registral
IRUS1000123709136
Share capital18 000,00 €
Incorporation date25/10/2010
Register referenceTomo 999 · Folio 9 · Hoja S22094
StatusVigente

Activity

SANCHEZ CUBERO NAVA, S.L has its registered office in Cantabria. It was incorporated on 25 October 2010. The Spanish commercial register has published 8 filings for this company, from 25 October 2010 to 26 March 2021, across 6 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La explotación de establecimientos de hostelería, como bares, hoteles, restaurantes, hostales, cafeterías, pubs, discotecas, apartahoteles, apartamentos turísticos, bien sean propios o arrendados.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 26/03/2021· Registered 12/03/2021· I/A 6
  2. Cambio de domicilio socialPublished 03/12/2020· Registered 23/11/2020· I/A 5
  3. Ampliación de capitalPublished 16/01/2018· Registered 02/01/2018· I/A 4
  4. NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 3
  5. Ceses/DimisionesPublished 29/05/2015· Registered 21/05/2015· I/A 2
  6. NombramientosPublished 29/05/2015· Registered 21/05/2015· I/A 2
  7. ConstituciónPublished 25/10/2010· Registered 14/10/2010· I/A 1
  8. NombramientosPublished 25/10/2010· Registered 14/10/2010· I/A 1

Changes

  1. 26/03/2021Modificaciones estatutarias
  2. 03/12/2020Cambio de domicilio social

    PLAZA DEL PRINCIPE 1 4º DH (SANTANDER)

Capital · events

  1. 16/01/2018Ampliación de capital
    Resulting capital: 18 000,00 € (+15 000,00 €)
  2. 25/10/2010Constitución
    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. 26/03/2021#6330222
    Modificaciones estatutarias
    SANCHEZ CUBERO NAVA, S.L. Modificaciones estatutarias. Modificación del artículo 29º de los Estatutos Sociales en relación a la retribución de los Administradores.. Datos registrales. T 999 , F 9, S 8, H S 22094, I/A 6 (12.03.21).
  2. 03/12/2020#6152068
    Cambio de domicilio social
    SANCHEZ CUBERO NAVA, S.L. Cambio de domicilio social. PLAZA DEL PRINCIPE 1 4º DH (SANTANDER). Datos registrales. T 999 , F 9, S 8, H S 22094, I/A 5 (23.11.20).
  3. 16/01/2018#4696278
    Ampliación de capital
    SANCHEZ CUBERO NAVA, S.L. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 999 , F 8, S 8, H S 22094, I/A 4 ( 2.01.18).
  4. 22/12/2015#3644561
    Nombramientos
    SANCHEZ CUBERO NAVA, S.L. Nombramientos. Apo.Manc.: LASSALLE ORTIZ GEMA;CUBERO SAN MIGUEL GUSTAVO FRANCISCO;SANCHEZ LOPEZ JOSE LUIS. Datos registrales. T 999 , F 8, S 8, H S 22094, I/A 3 (14.12.15).
  5. 29/05/2015#3346072
    Ceses/DimisionesNombramientos
    SANCHEZ CUBERO NAVA, S.L. Ceses/Dimisiones. Adm. Unico: NAVA PELAZ JUAN ANTONIO. Nombramientos. Adm. Unico: LASSALLE ORTIZ GEMA. Datos registrales. T 999 , F 8, S 8, H S 22094, I/A 2 (21.05.15).
  6. 25/10/2010#920112
    ConstituciónNombramientos
    SANCHEZ CUBERO NAVA, S.L. Constitución. Comienzo de operaciones: 7.10.10. Objeto social: La explotación de establecimientos de hostelería, como bares, hoteles, restaurantes, hostales, cafeterías, pubs, discotecas, apartahoteles, apartamentos turístic…

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

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

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 addressPLAZA DEL PRINCIPE 1 4º DH (SANTANDER), 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 — CNAE 5611 — are listed together.

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