AVEIGA GRUPAL BUSINESS SL
Hoja M639522· NIF B87717336
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/02/2017
- Director :
- Aveiga Velez Juan Pablo
Legal information
Legal information for AVEIGA GRUPAL BUSINESS SL
Activity
AVEIGA GRUPAL BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 10 February 2017. The Spanish commercial register has published 4 filings for this company, from 10 February 2017 to 19 June 2018, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
HOSTELERIA EN GENERAL: CONSTRUCCION, INSTALACIONES Y REPARACIONES EN GENERAL; CONSERVACION DE INMUEBLES; VENTA MAYOR Y MENOR DE ALIMENTOS, BEBIDAS Y PRODUCTOS DE LIMPIEZA Y DEL HOGAR...
Directors and representatives
Directors
Current
- Aveiga Velez Juan PabloSince 02/02/2017Administrador Único
Authorised representatives
Current
- Vasco Zambrano Fredy MesiasSince 12/06/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/02/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 19/06/2018· Registered 12/06/2018· I/A 2
- ConstituciónPublished 10/02/2017· Registered 02/02/2017· I/A 1
- Declaración de unipersonalidadPublished 10/02/2017· Registered 02/02/2017· I/A 1
- NombramientosPublished 10/02/2017· Registered 02/02/2017· I/A 1
Changes
- 10/02/2017Declaración de unipersonalidad
AVEIGA VELEZ JUAN PABLO
Capital · events
- 10/02/2017ConstituciónInitial capital: 3 100,00 €
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)
- 19/06/2018#4931124Nombramientos
AVEIGA GRUPAL BUSINESS SL. Nombramientos. Apoderado: VASCO ZAMBRANO FREDY MESIAS. Datos registrales. T 35583 , F 101, S 8, H M 639522, I/A 2 (12.06.18).
- 10/02/2017#4239492ConstituciónDeclaración de unipersonalidadNombramientos
AVEIGA GRUPAL BUSINESS SL. Constitución. Comienzo de operaciones: 11.01.17. Objeto social: HOSTELERIA EN GENERAL: CONSTRUCCION, INSTALACIONES Y REPARACIONES EN GENERAL; CONSERVACION DE INMUEBLES; VENTA MAYOR Y MENOR DE ALIMENTOS, BEBIDAS Y PRODUCTOS …
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 2017
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.