AB ESPAÑA 2017 SL
Hoja CA49256· NIF B93260305
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Angorrilla Blanco Jose, Castro Bocanegra Antonio, Hoornaert Jessy
- Former name :
- CHIRINGUITO SOLYMAR SL
Legal information
Legal information for AB ESPAÑA 2017 SL
Activity
AB ESPAÑA 2017 SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). The Spanish commercial register has published 4 filings for this company, from 17 February 2016 to 5 April 2017, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Corporate purpose
Esta sociedad tendrá por objeto las siguientes actividades, incluidas en los Grupos de la clasificación de la C.N.A.E., con los códigos a ellas asignados, siendo la primera de ellas la actividad principal: GRUPO I. 5610 - Restaurantes y puestos de comidas. 5629 - Otros servicios de comidas. 5630 - E.
Directors and representatives
Directors
Current
- Angorrilla Blanco JoseAdministrador Solidario
- Castro Bocanegra AntonioAdministrador Solidario
- Hoornaert JessyAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 05/04/2017· Registered 29/03/2017· I/A 3
- Cambio de denominación socialPublished 05/04/2017· Registered 29/03/2017· I/A 3
- Cambio de objeto socialPublished 05/04/2017· Registered 29/03/2017· I/A 3
- Cambio de domicilio socialPublished 17/02/2016· Registered 09/02/2016· I/A 2
Changes
- 05/04/2017Cambio de objeto social
Esta sociedad tendrá por objeto las siguientes actividades, incluidas en los Grupos de la clasificación de la C.N.A.E., con los códigos a ellas asignados, siendo la primera de ellas la actividad principal: GRUPO I. 5610 - Restaurantes y puestos de comidas. 5629 - Otros servicios de comidas. 5630 - E.
- 05/04/2017Modificaciones estatutarias
- 17/02/2016Cambio de domicilio social
C/ RIBERA DE LA ROMANA 1 - PISO 3, SOTOGRANDE (SAN ROQUE)
Timeline (BORME)
- 05/04/2017#4323899
Company name: CHIRINGUITO SOLYMAR SL
Modificaciones estatutariasCambio de denominación socialCambio de objeto socialCHIRINGUITO SOLYMAR SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 1º. DENOMINACION.- La sociedad se denominará "AB ESPAÑA 2017 SL".. Cambio de denominación social. AB ESPAÑA 2017 SL. Cambio de objeto social. Esta sociedad tendr… - 17/02/2016#3719636
Company name: CHIRINGUITO SOLYMAR SL
Cambio de domicilio socialCHIRINGUITO SOLYMAR SL. Cambio de domicilio social. C/ RIBERA DE LA ROMANA 1 - PISO 3, SOTOGRANDE (SAN ROQUE). Datos registrales. T 2185 , F 158, S 8, H CA 49256, I/A 2 ( 9.02.16).
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 — CNAE 5611 — are listed together.