AGUALTA 43 SL
Hoja PO61575· NIF B94152204
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/03/2017
- Director :
- Hermida Torres Sabela
Legal information
Legal information for AGUALTA 43 SL
Activity
AGUALTA 43 SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 561). It was incorporated on 2 March 2017. The Spanish commercial register has published 6 filings for this company, from 2 March 2017 to 5 September 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
561 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas. La hostelería en general, y en especial el servicio de bar, cafetería, pub, mesón, vinoteca y gastroteca y restaurante.
Directors and representatives
Directors
Current
- Hermida Torres SabelaSince 28/08/2019Administrador Único
Former
- Suarez Comesaña Maria-ElenaCeased on 28/08/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Suarez Comesaña Maria-Elena100 %
Individual · ultimate beneficial owner · since 02/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/09/2019· Registered 28/08/2019· I/A 2
- NombramientosPublished 05/09/2019· Registered 28/08/2019· I/A 2
- ConstituciónPublished 02/03/2017· Registered 21/02/2017· I/A 1
- Declaración de unipersonalidadPublished 02/03/2017· Registered 21/02/2017· I/A 1
- NombramientosPublished 02/03/2017· Registered 21/02/2017· I/A 1
Changes
- 02/03/2017Declaración de unipersonalidad
SUAREZ COMESAÑA MARIA-ELENA
Capital · events
- 02/03/2017ConstituciónInitial 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)
- 05/09/2019#5570908Ceses/DimisionesNombramientosCambio de identidad del socio único
AGUALTA 43 SL. Sociedad unipersonal. Cambio de identidad del socio único: HERMIDA TORRES SABELA. Ceses/Dimisiones. Adm. Unico: SUAREZ COMESAÑA MARIA-ELENA. Nombramientos. Adm. Unico: HERMIDA TORRES SABELA. Datos registrales. T 4185, L 4185, F 31, S 8… - 02/03/2017#4273233ConstituciónDeclaración de unipersonalidadNombramientos
AGUALTA 43 SL. Constitución. Comienzo de operaciones: 16.02.17. Objeto social: Restaurantes y puestos de comidas. La hostelería en general, y en especial el servicio de bar, cafetería, pub, mesón, vinoteca y gastroteca y restaurante. Domicilio: C/ DO…
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 2017
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.