ANDEN DE RIAZOR, S.L.

Hoja C50506· NIF B70385893

VigenteA Coruña
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
15 000,00 €
Incorporation :
18/10/2013
Directors :
Martinez Becerra Juana Maria, Fernandez Gay Jose, Vilaso Martinez Serafin

Legal information

Legal information for ANDEN DE RIAZOR, S.L.

NIF
Hoja registral
IRUS1000078077165
Legal formSociedades de responsabilidad limitada
Share capital15 000,00 €
Incorporation date18/10/2013
Register referenceTomo 3496 · Folio 206 · Hoja C50506
Former names
ANDEN DE RIAZOR SL2013-10-18 → 2015-03-30
StatusVigente

Activity

ANDEN DE RIAZOR, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 18 October 2013. The Spanish commercial register has published 6 filings for this company, from 18 October 2013 to 23 January 2017, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Turismo, hostelería y restauración. Comercio al por mayor y al por menor. Distribución comercial. Prestación de servicios.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
ANDEN DE RIAZOR, S.L.Fernandez Gay JoseFernandez Gay JoseCONDE RILO 2010 INMOBILIARIA SLCONDE RILO 2010 INMO…OASIS RECREACION GALICIA SLOASIS RECREACION GAL…CARDENAL BUENO 33, S.L.CARDENAL BUENO 33, S…GONZABA CARBALLO, SOCIEDAD LIMITADAGONZABA CARBALLO, SO…ASADOR GONZABA, SOCIEDAD LIMITADAASADOR GONZABA, SOCI…BODEGA BELESAR, S.L.BODEGA BELESAR, S.L.BODEGON GONZABA SLBODEGON GONZABA SLCHULETONES GONZABA SLCHULETONES GONZABA SLGONZABA SANTIAGO SLGONZABA SANTIAGO SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ANDEN DE RIAZOR, S.L.Fernandez Gay JoseFernandez Gay JoseCRIOLLOS CORUÑA, S.L.CRIOLLOS CORUÑA, S.L.CARDENAL BUENO 33, S.L.CARDENAL BUENO 33, S…BODEGA BELESAR, S.L.BODEGA BELESAR, S.L.

Beneficial owner (UBO)

Fernandez Gay Jose100 %

Individual · ultimate beneficial owner · since 30/03/2015

Beneficial owner network map

5 nodes Person Company
ANDEN DE RIAZOR, S.L.Fernandez Gay JoseFernandez Gay JoseCRIOLLOS CORUÑA, S.L.CRIOLLOS CORUÑA, S.L.CARDENAL BUENO 33, S.L.CARDENAL BUENO 33, S…BODEGA BELESAR, S.L.BODEGA BELESAR, S.L.

Registered actos

  1. Modificaciones estatutariasPublished 23/01/2017· Registered 16/01/2017· I/A 4
  2. Declaración de unipersonalidadPublished 30/03/2015· Registered 19/03/2015· I/A 3
  3. Ceses/DimisionesPublished 30/03/2015· Registered 23/03/2015· I/A 2
  4. NombramientosPublished 30/03/2015· Registered 23/03/2015· I/A 2
  5. ConstituciónPublished 18/10/2013· Registered 09/10/2013· I/A 1
  6. NombramientosPublished 18/10/2013· Registered 09/10/2013· I/A 1

Changes

  1. 23/01/2017Cambio de denominación social

    ANDEN DE RIAZOR SL→ANDEN DE RIAZOR, S.L.

  2. 23/01/2017Modificaciones estatutarias
  3. 30/03/2015Declaración de unipersonalidad

    FERNANDEZ GAY JOSE

Capital · events

  1. 18/10/2013Constitución
    Initial capital: 15 000,00 €

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)

  1. 23/01/2017#4204718
    Modificaciones estatutarias
    ANDEN DE RIAZOR, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. 20. Retribución de los Administradores.- . Otros conceptos: Modificación de la retribución de los Administradores.- Datos registrales. T 3496 , F 206, S 8, H C 50506, I/A 4 (16.01.17)…
  2. 30/03/2015#3259123

    Company name: ANDEN DE RIAZOR SL

    Declaración de unipersonalidad
    ANDEN DE RIAZOR SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: FERNANDEZ GAY JOSE. Datos registrales. T 3496 , F 206, S 8, H C 50506, I/A 3 (19.03.15).
  3. 30/03/2015#3259122

    Company name: ANDEN DE RIAZOR SL

    Ceses/DimisionesNombramientos
    ANDEN DE RIAZOR SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: PICALLO SANTOS JESUS ANGEL;FERNANDEZ GAY JOSE. Nombramientos. Adm. Unico: FERNANDEZ GAY JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admi…
  4. 18/10/2013#2498154

    Company name: ANDEN DE RIAZOR SL

    ConstituciónNombramientos
    ANDEN DE RIAZOR SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 23.09.13. Objeto social: Turismo, hostelería y restauración. Comercio al por mayor y al por menor. Distribución comercial. Prestación de servicios. Domicilio: AVDA DE LA HABANA…

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 2013

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA HABANA 22 (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

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