AGUSTIN HOSTELEROS SL
Hoja MU103627· NIF B42880740
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/03/2021
- Director :
- Yolanda Caro Terrones
Legal information
Legal information for AGUSTIN HOSTELEROS SL
Activity
AGUSTIN HOSTELEROS SL is a Sociedad Limitada (SL) with its registered office in Lorca (Murcia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 9 March 2021. The Spanish commercial register has published 7 filings for this company, from 9 March 2021 to 4 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Constituye el objeto de la sociedad: - Hostelería en general. - Restauración, cafés y bares con o sin comida. Se deja a salvo cualquier legislación especial. La Sociedad podrá desarrollar el objeto social mediante la titularidad de acciones o de participaciones en sociedades con objeto idéntico o.
Directors and representatives
Directors
Current
- Yolanda Caro TerronesSince 28/07/2023Administrador Único
Former
- Jessenia Ines Chevez AlvaradoCeased on 28/07/2023Administrador Único
- Agustin Cristobal Caro TudelaCeased on 10/07/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Agustin Cristobal Caro Tudela100 %
Individual · ultimate beneficial owner · since 09/03/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/08/2023· Registered 28/07/2023· I/A 3
- NombramientosPublished 04/08/2023· Registered 28/07/2023· I/A 3
- Ceses/DimisionesPublished 17/07/2023· Registered 10/07/2023· I/A 2
- NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 2
- ConstituciónPublished 09/03/2021· Registered 02/03/2021· I/A 1
- Declaración de unipersonalidadPublished 09/03/2021· Registered 02/03/2021· I/A 1
- NombramientosPublished 09/03/2021· Registered 02/03/2021· I/A 1
Changes
- 09/03/2021Declaración de unipersonalidad
AGUSTIN CRISTOBAL CARO TUDELA
Capital · events
- 09/03/2021ConstituciónInitial 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)
- 04/08/2023#7662213Ceses/DimisionesNombramientos
AGUSTIN HOSTELEROS SL. Ceses/Dimisiones. Adm. Unico: JESSENIA INES CHEVEZ ALVARADO. Nombramientos. Adm. Unico: YOLANDA CARO TERRONES. Datos registrales. T 3496 , F 81, S 8, H MU103627, I/A 3 (28.07.23).
- 17/07/2023#7631639Ceses/DimisionesNombramientos
AGUSTIN HOSTELEROS SL. Ceses/Dimisiones. Adm. Unico: AGUSTIN CRISTOBAL CARO TUDELA. Nombramientos. Adm. Unico: JESSENIA INES CHEVEZ ALVARADO. Datos registrales. T 3496 , F 81, S 8, H MU103627, I/A 2 (10.07.23).
- 09/03/2021#6298674ConstituciónDeclaración de unipersonalidadNombramientos
AGUSTIN HOSTELEROS SL. Constitución. Comienzo de operaciones: 12.02.21. Objeto social: Constituye el objeto de la sociedad: - Hostelería en general. - Restauración, cafés y bares con o sin comida. Se deja a salvo cualquier legislación especial. La So…
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 2021
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.