ALKIMIA BASQUE 2019 SL
Hoja SS41995· NIF B75223461
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/08/2019
- Director :
- Wiandt James Charles
Legal information
Legal information for ALKIMIA BASQUE 2019 SL
Activity
ALKIMIA BASQUE 2019 SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 5 August 2019. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
El Objeto Social consiste en la actividad de Hostelería. CNAE 5610. Las actividades enumeradas podrán ser realizadas por la Sociedad, ya directamente, ya indirectamente, e incluso mediante su participación en otras Sociedades de objeto idéntico o análogo, etc.,.
Directors and representatives
Directors
Current
- Wiandt James CharlesSince 17/07/2019Administrador Único
Authorised representatives
Current
- Murray Myron DennisSince 18/07/2019Apoderado
Directors network map
Cap table · shareholdings
- Wiandt James Charles100 %
Individual · since 05/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wiandt James Charles100 %
Individual · ultimate beneficial owner · since 05/08/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 05/08/2019· Registered 18/07/2019· I/A 2
- ConstituciónPublished 05/08/2019· Registered 17/07/2019· I/A 1
- Declaración de unipersonalidadPublished 05/08/2019· Registered 17/07/2019· I/A 1
- NombramientosPublished 05/08/2019· Registered 17/07/2019· I/A 1
Changes
- 05/08/2019Declaración de unipersonalidad
WIANDT JAMES CHARLES
Capital · events
- 05/08/2019ConstituciónInitial 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)
- 05/08/2019#5530117Nombramientos
ALKIMIA BASQUE 2019 SL. Nombramientos. Apoderado: MURRAY MYRON DENNIS. Datos registrales. T 2908 , F 147, S 8, H SS 41995, I/A 2 (18.07.19).
- 05/08/2019#5530116ConstituciónDeclaración de unipersonalidadNombramientos
ALKIMIA BASQUE 2019 SL. Constitución. Comienzo de operaciones: 20.06.19. Objeto social: El Objeto Social consiste en la actividad de Hostelería. CNAE 5610. Las actividades enumeradas podrán ser realizadas por la Sociedad, ya directamente, ya indirect…
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 2019
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.