ASTUR BIMENES, S.L.

Hoja C56363· NIF B70539887

VigenteA Coruña
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
27/12/2016
Directors :
Ameneiros Paleo Fernando, Moreno Arboleya Miriam
Former name :
GRUPO PLAZA FERROLTERRA, S.L.

Legal information

Legal information for ASTUR BIMENES, S.L.

NIF
Hoja registral
IRUS1000079176786
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date27/12/2016
Registro MercantilA CORUÑA
Register referenceTomo 3634 · Folio 150 · Hoja C56363
Former names
GRUPO PLAZA FERROLTERRA, S.L.2017-01-04
StatusVigente

Activity

ASTUR BIMENES, 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 27 December 2016. The Spanish commercial register has published 6 filings for this company, from 4 January 2017 to 7 December 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación de negocios relacionados con la hostelería: cafetería, bar, restauración, hoteles, pensiones, casas rurales y hostales, así como la prestación de servicios de catering y venta ambulante de bebidas -incluso alcohólicas- y productos alimenticios crudos o elaborados. La organización y ce.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ASTUR BIMENES, S.L.Ameneiros Paleo FernandoAmeneiros Paleo Fern…Moreno Arboleya MiriamMoreno Arboleya Miri…AMENEIROS PALEO, FERNANDO 002470567A S.L.N.E.AMENEIROS PALEO, FER…NOITES GALEGAS, S.L.NOITES GALEGAS, S.L.

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ASTUR BIMENES, S.L.Moreno Arboleya MiriamMoreno Arboleya Miri…NOITES GALEGAS, S.L.NOITES GALEGAS, S.L.

Beneficial owner (UBO)

Moreno Arboleya Miriam100 %

Individual · ultimate beneficial owner · since 07/12/2017

Beneficial owner network map

3 nodes Person Company
ASTUR BIMENES, S.L.Moreno Arboleya MiriamMoreno Arboleya Miri…NOITES GALEGAS, S.L.NOITES GALEGAS, S.L.

Registered actos

  1. ConstituciónPublished 07/12/2017· Registered 29/11/2017· I/A 1
  2. Declaración de unipersonalidadPublished 07/12/2017· Registered 29/11/2017· I/A 1
  3. NombramientosPublished 07/12/2017· Registered 29/11/2017· I/A 1
  4. ConstituciónPublished 04/01/2017· Registered 28/12/2016· I/A 1
  5. Declaración de unipersonalidadPublished 04/01/2017· Registered 28/12/2016· I/A 1
  6. NombramientosPublished 04/01/2017· Registered 28/12/2016· I/A 1

Changes

  1. 07/12/2017Cambio de denominación social

    GRUPO PLAZA FERROLTERRA, S.L.→ASTUR BIMENES, S.L.

  2. 07/12/2017Declaración de unipersonalidad

    MORENO ARBOLEYA MIRIAM

  3. 04/01/2017Declaración de unipersonalidad

    AMENEIROS PALEO FERNANDO

Capital · events

  1. 07/12/2017Constitución
    Initial capital: 3 000,00 €
  2. 04/01/2017Constitución
    Initial 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)

  1. 07/12/2017#4650791
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASTUR BIMENES, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 16.11.17. Objeto social: La explotación de negocios relacionados con la hostelería: cafetería, bar, restauración, hoteles, pensiones, casas rurales y hostales, así como la pre…
  2. 04/01/2017#10495529

    Company name: GRUPO PLAZA FERROLTERRA, S.L.

    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO PLAZA FERROLTERRA, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 27.12.16. Objeto social: Establecimientos de bebidas. Domicilio: LUGAR CARIÑO Número32 (FERROL). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único…

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 2016

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 addressC/ RAMON DEL CUETO 29 BAJO (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.

Prospect this sectorAll companies in this sector