A NOVA LANCHIÑA SL
Hoja C51995· NIF B70436738
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 000,00 €
- Incorporation :
- 15/01/2015
- Director :
- Ponte Mosteiro Monica
Legal information
Legal information for A NOVA LANCHIÑA SL
Activity
A NOVA LANCHIÑA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 15 January 2015. The Spanish commercial register has published 6 filings for this company, from 15 January 2015 to 11 March 2015, across 5 distinct types of filing. Its registered share capital is 103 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La prestación de servicios de hostelería y catering y la explotación por cuenta propia o de terceros de toda clase de bares, cafeterías, restaurantes y locales destinados a hostelería.
Directors and representatives
Directors
Current
- Ponte Mosteiro MonicaSince 08/01/2015Administrador Único
Authorised representatives
Current
- Lopez Nuñez Maria EstherSince 04/03/2015Apoderado Solidario
- Gonzalez Lopez RafaelSince 04/03/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 11/03/2015· Registered 04/03/2015· I/A 3
- Ampliación de capitalPublished 11/03/2015· Registered 04/03/2015· I/A 2
- Modificaciones estatutariasPublished 11/03/2015· Registered 04/03/2015· I/A 2
- Cambio de domicilio socialPublished 11/03/2015· Registered 04/03/2015· I/A 2
- ConstituciónPublished 15/01/2015· Registered 08/01/2015· I/A 1
- NombramientosPublished 15/01/2015· Registered 08/01/2015· I/A 1
Changes
- 11/03/2015Cambio de domicilio social
C/ EUSEBIO DA GUARDA 1 BAJO (CORUÑA (A))
- 11/03/2015Modificaciones estatutarias
Capital · events
- 11/03/2015Ampliación de capitalResulting capital: 103 000,00 € (+100 000,00 €)
- 15/01/2015ConstituciónInitial 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)
- 11/03/2015#3231394Nombramientos
A NOVA LANCHIÑA SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: LOPEZ NUÑEZ MARIA ESTHER;GONZALEZ LOPEZ RAFAEL. Datos registrales. T 3536 , F 56, S 8, H C 51995, I/A 3 ( 4.03.15).
- 11/03/2015#3231393Ampliación de capitalModificaciones estatutariasCambio de domicilio social
A NOVA LANCHIÑA SL(R.M. A CORUÑA). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Artículo de los estatutos: DOMICILIO SOCIAL.-. Cambi… - 15/01/2015#3139323ConstituciónNombramientos
A NOVA LANCHIÑA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 18.12.14. Objeto social: La prestación de servicios de hostelería y catering y la explotación por cuenta propia o de terceros de toda clase de bares, cafeterías, restaurantes y…
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 2015
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 — Restaurantes y puestos de comidas — are listed together.