AMIUKA O PEDROUZO SL
Hoja SC51015
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 234 000,00 €
- Incorporation :
- 28/01/2021
- Director :
- Lopez Souto Juan Carlos
Legal information
Legal information for AMIUKA O PEDROUZO SL
Activity
AMIUKA O PEDROUZO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 28 January 2021. The Spanish commercial register has published 3 filings for this company, from 28 January 2021 to 19 January 2024, across 3 distinct types of filing. Its registered share capital is 234 000,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
El objeto social de la sociedad consistirá en el desarrollo de las siguientes actividades de: a) La explotación de alojamientos turísticos y otros alojamientos de corta estancia -Actividad principal CNAE: 5520-. b) La explotación y administración de restaurantes, cafeterías, bares, pubs y de cualesq.
Directors and representatives
Directors
Current
- Lopez Souto Juan CarlosSince 20/01/2021Administrador Único
Directors network map
Cap table · shareholdings
- ALPERI Y LOPEZ SL(formerly LOPEZ Y ALLER SL)100 %
Legal entity · since 19/01/2024 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
ALPERI Y LOPEZ SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 19/01/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/01/2024· Registered 12/01/2024· I/A 2
- ConstituciónPublished 28/01/2021· Registered 20/01/2021· I/A 1
- NombramientosPublished 28/01/2021· Registered 20/01/2021· I/A 1
Capital · events
- 28/01/2021ConstituciónInitial capital: 234 000,00 €
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)
- 19/01/2024#7886058Declaración de unipersonalidad
AMIUKA O PEDROUZO SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: LOPEZ Y ALLER SL. Datos registrales. T 393 , F 57, S 8, H SC 51015, I/A 2 (12.01.24).
- 28/01/2021#6227611ConstituciónNombramientos
AMIUKA O PEDROUZO SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 30.10.20. Objeto social: El objeto social de la sociedad consistirá en el desarrollo de las siguientes actividades de: a) La explotación de alojamientos turísti…
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.