AJW-THE SQUARE SL
Hoja A140195· NIF B54785894
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 04/06/2014
- Directors :
- Fitzpatrick Eleanor Elizabeth, Walls Anthony John
Legal information
Legal information for AJW-THE SQUARE SL
Activity
AJW-THE SQUARE SL is a Sociedad Limitada (SL) with its registered office in Teulada (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 4 June 2014. The Spanish commercial register has published 5 filings for this company, from 4 June 2014 to 31 December 2019, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas. Establecimientos de bebidas.
Directors and representatives
Directors
Current
- Fitzpatrick Eleanor ElizabethSince 27/05/2014Administrador Único
- Walls Anthony JohnSince 29/05/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fitzpatrick Eleanor Elizabeth100 %
Individual · ultimate beneficial owner · since 04/06/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 06/06/2014· Registered 29/05/2014· I/A 2
- ConstituciónPublished 04/06/2014· Registered 27/05/2014· I/A 1
- Declaración de unipersonalidadPublished 04/06/2014· Registered 27/05/2014· I/A 1
- NombramientosPublished 04/06/2014· Registered 27/05/2014· I/A 1
Changes
- 04/06/2014Declaración de unipersonalidad
FITZPATRICK ELEANOR ELIZABETH
Capital · events
- 04/06/2014ConstituciónInitial capital: 3 500,00 €
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)
- 31/12/2019#5733451
AJW-THE SQUARE SL. Sociedad unipersonal. Cambio de identidad del socio único: WALLS ANTHONY JOHN. Datos registrales. T 3779 , F 40, S 8, H A 140195, I/A 3 (20.12.19).
- 06/06/2014#2839034Nombramientos
AJW-THE SQUARE SL. Nombramientos. Apoderado: WALLS ANTHONY JOHN. Datos registrales. T 3779 , F 40, S 8, H A 140195, I/A 2 (29.05.14).
- 04/06/2014#2833951ConstituciónDeclaración de unipersonalidadNombramientos
AJW-THE SQUARE SL. Constitución. Comienzo de operaciones: 12.05.14. Objeto social: Restaurantes y puestos de comidas. Establecimientos de bebidas. Domicilio: C/ DOCTOR CALATAYUD 31 - MORAIRA (TEULADA). Capital: 3.500,00 Euros. Declaración de uniperso…
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 2014
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.