BAR POLIGONO SL
Hoja SC12715· NIF B15488117
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Peon Otero Jesus
Legal information
Legal information for BAR POLIGONO SL
Activity
BAR POLIGONO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 22 February 2011 to 27 July 2015, across 5 distinct types of filing.
Economic activity (CNAE)
5611
Corporate purpose
ARTICULO 2.- La sociedad tiene por objeto: -La explotación de cafés, bares, restaurantes y en general establecimientos del ramo de la hostelería. -La comercialización de los juegos autorizados de Loterías y Apuestas del Estado.".
Directors and representatives
Directors
Current
- Peon Otero JesusSince 07/02/2011Administrador Único
Former
- Otero Regueiro DorindaCeased on 07/02/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Peon Otero Jesus100 %
Individual · since 22/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peon Otero Jesus100 %
Individual · ultimate beneficial owner · since 22/02/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 27/07/2015· Registered 13/07/2015· I/A 5
- Cambio de objeto socialPublished 27/07/2015· Registered 13/07/2015· I/A 5
- Declaración de unipersonalidadPublished 22/02/2011· Registered 07/02/2011· I/A 4
- Ceses/DimisionesPublished 22/02/2011· Registered 07/02/2011· I/A 4
- NombramientosPublished 22/02/2011· Registered 07/02/2011· I/A 4
- Modificaciones estatutariasPublished 22/02/2011· Registered 07/02/2011· I/A 4
Changes
- 27/07/2015Cambio de objeto social
ARTICULO 2.- La sociedad tiene por objeto: -La explotación de cafés, bares, restaurantes y en general establecimientos del ramo de la hostelería. -La comercialización de los juegos autorizados de Loterías y Apuestas del Estado.".
- 27/07/2015Modificaciones estatutarias
- 22/02/2011Declaración de unipersonalidad
PEON OTERO JESUS
- 22/02/2011Modificaciones estatutarias
Timeline (BORME)
- 27/07/2015#3434613Modificaciones estatutariasCambio de objeto social
BAR POLIGONO SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 2.- La sociedad tiene por objeto: -La explotación de cafés, bares, restaurantes y en general establecimientos del ramo de la hostelería. -… - 22/02/2011#1084321Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
BAR POLIGONO SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: PEON OTERO JESUS. Ceses/Dimisiones. Adm. Solid.: OTERO REGUEIRO DORINDA;PEON OTERO JESUS. Nombramientos. Adm. Unico: PEON OTERO JESUS. Modificaciones estatutar…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.