ASADOR NAVALUENGA SL
Hoja AV5130· NIF B05220108
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 03/07/2009
- Directors :
- Juan Carlos Calvo Meneses, Veronica Calvo Meneses, Calvo Sanchez Juan Miguel
Legal information
Legal information for ASADOR NAVALUENGA SL
Activity
ASADOR NAVALUENGA SL is a Sociedad Limitada (SL) with its registered office in Navaluenga (Ávila, Castilla y León). It was incorporated on 3 July 2009. The Spanish commercial register has published 4 filings for this company, from 3 July 2009 to 11 July 2019, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La explotacion de cafeterias, bares, con y sin comida y restaurantes. La explotación de discotecas, salas de baile, "pubs", chocolaterías, heladeríasy horchaterias. La explotacion de hoteles, moteles, pensiones, fondas, casas de huespedes, casas y hoteles rurales.-El comercio al por menor de toda c.
Directors and representatives
Directors
Current
- Juan Carlos Calvo MenesesSince 24/06/2019Administrador Solidario
- Veronica Calvo MenesesSince 24/06/2019Administrador Solidario
- Calvo Sanchez Juan MiguelSince 19/06/2009Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/07/2019· Registered 24/06/2019· I/A 2
- NombramientosPublished 11/07/2019· Registered 24/06/2019· I/A 2
- ConstituciónPublished 03/07/2009· Registered 19/06/2009· I/A 1
- NombramientosPublished 03/07/2009· Registered 19/06/2009· I/A 1
Capital · events
- 03/07/2009ConstituciónInitial capital: 3 200,00 €
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)
- 11/07/2019#5486885Ceses/DimisionesNombramientos
ASADOR NAVALUENGA SL. Ceses/Dimisiones. Adm. Unico: CALVO SANCHEZ JUAN MIGUEL. Nombramientos. Adm. Solid.: CALVO SANCHEZ JUAN MIGUEL;JUAN CARLOS CALVO MENESES;VERONICA CALVO MENESES. Otros conceptos: Cambio del Organo de Administración: Administrador… - 03/07/2009#289305ConstituciónNombramientos
ASADOR NAVALUENGA SL. Constitución. Comienzo de operaciones: 27.05.09. Objeto social: La explotacion de cafeterias, bares, con y sin comida y restaurantes. La explotación de discotecas, salas de baile, "pubs", chocolaterías, heladeríasy horchaterias.…
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 2009
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 — CNAE 5611 — are listed together.