ASTURCHAMA SOCIEDAD LIMITADA
Hoja AS57053· NIF B02724870
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 03/12/2020
- Director :
- Bompart Coronel Ayari Veronica
Legal information
Legal information for ASTURCHAMA SOCIEDAD LIMITADA
Activity
ASTURCHAMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 3 December 2020. The Spanish commercial register has published 5 filings for this company, from 3 December 2020 to 1 March 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
CNAE: 5610. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: La explotación de negocios de restaurante, cafetería, bar y discoteca.
Directors and representatives
Directors
Current
- Bompart Coronel Ayari VeronicaSince 25/11/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bompart Coronel Ayari Veronica100 %
Individual · ultimate beneficial owner · since 03/12/2020
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 01/03/2021· Registered 22/02/2021· I/A 2
- Cambio de domicilio socialPublished 01/03/2021· Registered 22/02/2021· I/A 2
- ConstituciónPublished 03/12/2020· Registered 25/11/2020· I/A 1
- Declaración de unipersonalidadPublished 03/12/2020· Registered 25/11/2020· I/A 1
- NombramientosPublished 03/12/2020· Registered 25/11/2020· I/A 1
Changes
- 01/03/2021Cambio de domicilio social
C/ CONCEPCION ARENAL 2 - ENTRESUELO D (AVILES)
- 01/03/2021Modificaciones estatutarias
- 03/12/2020Declaración de unipersonalidad
BOMPART CORONEL AYARI VERONICA
Capital · events
- 03/12/2020ConstituciónInitial capital: 3 010,00 €
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)
- 01/03/2021#6284410Modificaciones estatutariasCambio de domicilio social
ASTURCHAMA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ CONCEPCION ARENAL 2 - ENTRESUELO D (AVILES). Datos registrales. T 4418 , F 116, S 8, H AS 57… - 03/12/2020#6151954ConstituciónDeclaración de unipersonalidadNombramientos
ASTURCHAMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.10.20. Objeto social: CNAE: 5610. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: La explotación de negocios de restaura…
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 2020
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.