A BAÑA BERMELLA SL
Hoja C52605· NIF B70328257
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Antunes De Carvalho Elian, Vazquez Rois Patricia
Legal information
Legal information for A BAÑA BERMELLA SL
Activity
A BAÑA BERMELLA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 10 filings for this company, from 18 May 2015 to 15 December 2021, across 4 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Antunes De Carvalho ElianSince 07/12/2021Administrador Único
- Vazquez Rois PatriciaAdministrador únicoAdministrador Único
Former
- Perez Pardo LorenaCeased on 07/12/2021Administrador Único
- Da Silva Santos SamaraCeased on 09/05/2018Administrador Único
- Garcia Calvo Jose ManuelCeased on 13/07/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/12/2021· Registered 07/12/2021· I/A 6
- NombramientosPublished 15/12/2021· Registered 07/12/2021· I/A 6
- Ceses/DimisionesPublished 21/05/2018· Registered 09/05/2018· I/A 5
- NombramientosPublished 21/05/2018· Registered 09/05/2018· I/A 5
- Ceses/DimisionesPublished 20/07/2017· Registered 13/07/2017· I/A 4
- NombramientosPublished 20/07/2017· Registered 13/07/2017· I/A 4
- Ceses/DimisionesPublished 21/03/2017· Registered 10/03/2017· I/A 3
- NombramientosPublished 21/03/2017· Registered 10/03/2017· I/A 3
- Modificaciones estatutariasPublished 18/05/2015· Registered 06/05/2015· I/A 2
- Cambio de domicilio socialPublished 18/05/2015· Registered 06/05/2015· I/A 2
Changes
- 18/05/2015Cambio de domicilio social
LUGAR O CONDE 19 (ORDES)
- 18/05/2015Modificaciones estatutarias
Timeline (BORME)
- 15/12/2021#6725283Ceses/DimisionesNombramientos
A BAÑA BERMELLA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: PEREZ PARDO LORENA. Nombramientos. Adm. Unico: ANTUNES DE CARVALHO ELIAN. Datos registrales. T 3548 , F 42, S 8, H C 52605, I/A 6 ( 7.12.21).
- 21/05/2018#4886262Ceses/DimisionesNombramientos
A BAÑA BERMELLA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: DA SILVA SANTOS SAMARA. Nombramientos. Adm. Unico: PEREZ PARDO LORENA. Datos registrales. T 3548 , F 42, S 8, H C 52605, I/A 5 ( 9.05.18).
- 20/07/2017#4469383Ceses/DimisionesNombramientos
A BAÑA BERMELLA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: GARCIA CALVO JOSE MANUEL. Nombramientos. Adm. Unico: DA SILVA SANTOS SAMARA. Datos registrales. T 3548 , F 42, S 8, H C 52605, I/A 4 (13.07.17).
- 21/03/2017#4297239Ceses/DimisionesNombramientos
A BAÑA BERMELLA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: ANTUNES DE CARVALHO ELIAN. Nombramientos. Adm. Unico: GARCIA CALVO JOSE MANUEL. Datos registrales. T 3548 , F 42, S 8, H C 52605, I/A 3 (10.03.17).
- 18/05/2015#3324438Modificaciones estatutariasCambio de domicilio social
A BAÑA BERMELLA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. LUGAR O CONDE 19 (ORDES). Datos registrales. T 3548 , F 41, S 8, H C 52605, I/A 2 ( 6.05.15).
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
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.