AVE DE RAPIÑA SL
Hoja PO38640· NIF B36502300
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pelaez Abonjo Isaac
Legal information
Legal information for AVE DE RAPIÑA SL
Activity
AVE DE RAPIÑA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 23 May 2011 to 25 June 2014, across 4 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Pelaez Abonjo IsaacSince 16/06/2014Administrador Único
Former
- Vazquez Argibay SalvadorCeased on 16/06/2014Administrador Solidario
- Rodriguez Torres PabloCeased on 16/06/2014Administrador Solidario
- Ribas Alvarez PedroCeased on 10/05/2011Administrador Solidario
- Prieto Lestao Jose ManuelCeased on 10/05/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Pelaez Abonjo Isaac100 %
Individual · since 25/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pelaez Abonjo Isaac100 %
Individual · ultimate beneficial owner · since 25/06/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/06/2014· Registered 16/06/2014· I/A 3
- Ceses/DimisionesPublished 25/06/2014· Registered 16/06/2014· I/A 3
- NombramientosPublished 25/06/2014· Registered 16/06/2014· I/A 3
- Modificaciones estatutariasPublished 25/06/2014· Registered 16/06/2014· I/A 3
- Ceses/DimisionesPublished 23/05/2011· Registered 10/05/2011· I/A 2
- NombramientosPublished 23/05/2011· Registered 10/05/2011· I/A 2
- Modificaciones estatutariasPublished 23/05/2011· Registered 10/05/2011· I/A 2
Changes
- 25/06/2014Declaración de unipersonalidad
PELAEZ ABONJO ISAAC
- 25/06/2014Modificaciones estatutarias
- 23/05/2011Modificaciones estatutarias
Timeline (BORME)
- 25/06/2014#2864131Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
AVE DE RAPIÑA SL. Declaración de unipersonalidad. Socio único: PELAEZ ABONJO ISAAC. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ TORRES PABLO;VAZQUEZ ARGIBAY SALVADOR. Nombramientos. Adm. Unico: PELAEZ ABONJO ISAAC. Modificaciones estatutarias. Cambio de… - 23/05/2011#1224226Ceses/DimisionesNombramientosModificaciones estatutarias
AVE DE RAPIÑA SL. Ceses/Dimisiones. Adm. Solid.: PRIETO LESTAO JOSE MANUEL;RODRIGUEZ TORRES PABLO;VAZQUEZ ARGIBAY SALVADOR;RIBAS ALVAREZ PEDRO. Nombramientos. Adm. Solid.: RODRIGUEZ TORRES PABLO;VAZQUEZ ARGIBAY SALVADOR. Modificaciones estatutarias. …
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
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 — Establecimientos de bebidas — are listed together.