SECUOYA BUSINESS SL

Hoja A137507· NIF B54748652

VigenteAlicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
303 609,00 €
Incorporation :
10/12/2013
Director :
Mira Canovas Jose Gustavo

Legal information

Legal information for SECUOYA BUSINESS SL

NIF
Hoja registral
IRUS1000167516356
Legal formSociedad Limitada (SL)
Share capital303 609,00 €
Incorporation date10/12/2013
LocalityNovelda
Register referenceTomo 3733 · Folio 81 · Hoja A137507
StatusVigente

Activity

SECUOYA BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 10 December 2013. The Spanish commercial register has published 9 filings for this company, from 10 December 2013 to 8 April 2025, across 6 distinct types of filing. Its registered share capital is 303 609,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

a) Actividades relativas a la explotación del negocio de la hostelería, mediante toda clase de servicios de bar, cafetería, cervecería, restaurante, salón de banquetes, pub, discoteca, sala de fiestas, hotel, catering, ciber-café y cualquier otra de carácter similar; b) La adquisición, tenencia, dis.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
SECUOYA BUSINESS SLMira Canovas Jose GustavoMira Canovas Jose Gu…INMOBI RETURNS SLINMOBI RETURNS SLYA GRUPO DE RESTAURACION SLYA GRUPO DE RESTAURA…CUADRAGESIMA SLCUADRAGESIMA SLCACTUS BUSINESS SLCACTUS BUSINESS SLRIBS PLAZAMAR SLRIBS PLAZAMAR SLMONUMENTAL CULINARY SLMONUMENTAL CULINARY …CASTAÑOS RENTAL SLCASTAÑOS RENTAL SLCITROLOGIC ECO SLCITROLOGIC ECO SLLUMIBE 2018 SLLUMIBE 2018 SLCIMENTA HOMES SLCIMENTA HOMES SLMONUMENTAL ALBACETE SOCIEDAD LIMITADAMONUMENTAL ALBACETE …CUADRAGESIMA SLCUADRAGESIMA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SECUOYA BUSINESS SLMira Canovas Jose GustavoMira Canovas Jose Gu…

Beneficial owner (UBO)

Mira Canovas Jose Gustavo100 %

Individual · ultimate beneficial owner · since 10/12/2013

Beneficial owner network map

2 nodes Person Company
SECUOYA BUSINESS SLMira Canovas Jose GustavoMira Canovas Jose Gu…

Registered actos

  1. Cambio de domicilio socialPublished 08/04/2025· Registered 01/04/2025· I/A 6
  2. Ampliación de capitalPublished 20/11/2019· Registered 12/11/2019· I/A 4
  3. Ampliación de capitalPublished 22/11/2016· Registered 15/11/2016· I/A 3
  4. Modificaciones estatutariasPublished 22/11/2016· Registered 15/11/2016· I/A 3
  5. Ampliación de capitalPublished 07/04/2015· Registered 27/03/2015· I/A 2
  6. Cambio de domicilio socialPublished 07/04/2015· Registered 27/03/2015· I/A 2
  7. ConstituciónPublished 10/12/2013· Registered 02/12/2013· I/A 1
  8. Declaración de unipersonalidadPublished 10/12/2013· Registered 02/12/2013· I/A 1
  9. NombramientosPublished 10/12/2013· Registered 02/12/2013· I/A 1

Changes

  1. 08/04/2025Cambio de domicilio social

    C/ AUSIAS MARCH 30 (NOVELDA)

  2. 22/11/2016Modificaciones estatutarias
  3. 07/04/2015Cambio de domicilio social

    C/ POETA QUINTANA, 70, 1º DE (ALICANTE)

  4. 10/12/2013Declaración de unipersonalidad

    MIRA CANOVAS JOSE GUSTAVO

Capital · events

  1. 20/11/2019Ampliación de capital
    Resulting capital: 303 609,00 € (+31 000,00 €)
  2. 22/11/2016Ampliación de capital
    Resulting capital: 272 609,00 € (+92 221,00 €)
  3. 07/04/2015Ampliación de capital
    Resulting capital: 180 388,00 € (+40 000,00 €)
  4. 10/12/2013Constitución
    Initial capital: 140 388,00 €

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. 08/04/2025#8580296
    Cambio de domicilio social
    SECUOYA BUSINESS SL. Cambio de domicilio social. C/ AUSIAS MARCH 30 (NOVELDA). Datos registrales. S 8 , H A 137507, I/A 6 ( 1.04.25).
  2. 20/11/2019#5667863
    Ampliación de capital
    SECUOYA BUSINESS SL. Ampliación de capital. Capital: 31.000,00 Euros. Resultante Suscrito: 303.609,00 Euros. Datos registrales. T 3733 , F 81, S 8, H A 137507, I/A 4 (12.11.19).
  3. 22/11/2016#4118265
    Ampliación de capitalModificaciones estatutarias
    SECUOYA BUSINESS SL. Ampliación de capital. Capital: 92.221,00 Euros. Resultante Suscrito: 272.609,00 Euros. Modificaciones estatutarias. ARTICULO 13º.- Duración y retribución órgano de administración. Datos registrales. T 3733 , F 81, S 8, H A 13750…
  4. 07/04/2015#3268985
    Ampliación de capitalCambio de domicilio social
    SECUOYA BUSINESS SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 180.388,00 Euros. Cambio de domicilio social. C/ POETA QUINTANA, 70, 1º DE (ALICANTE). Datos registrales. T 3733 , F 81, S 8, H A 137507, I/A 2 (27.03.15).
  5. 10/12/2013#2576931
    ConstituciónDeclaración de unipersonalidadNombramientos
    SECUOYA BUSINESS SL. Constitución. Comienzo de operaciones: 27.11.13. Objeto social: a) Actividades relativas a la explotación del negocio de la hostelería, mediante toda clase de servicios de bar, cafetería, cervecería, restaurante, salón de banquet…

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 2013

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 addressC/ AUSIAS MARCH 30 (NOVELDA), Novelda, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector