BELUGA MARES 2020 SL

Hoja PO66571· NIF B27880202

VigentePontevedra
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
10/03/2020
Directors :
Troncoso Perez Miguel Angel, Misa Garcia Jorge

Legal information

Legal information for BELUGA MARES 2020 SL

NIF
Hoja registral
IRUS1000102581351
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date10/03/2020
LocalityVigo
Register referenceTomo 4316 · Folio 125 · Hoja PO66571
StatusVigente

Activity

BELUGA MARES 2020 SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 10 March 2020. The Spanish commercial register has published 6 filings for this company, from 10 March 2020 to 29 May 2024, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Toda actividad relacionada con la hostelería: Servicios de alojamiento. Hoteles y alojamientos similares. Alojamientos turísticos y otros alojamientos de corta estancia. Campings y aparcamientos para caravanas. Otros alojamientos. Servicios de comidas y bebidas. Restaurantes y puestos de comidas. Pr.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BELUGA MARES 2020 SLMisa Garcia JorgeMisa Garcia JorgeTroncoso Perez Miguel AngelTroncoso Perez Migue…PEREIRA Y TRONCOSO SLPEREIRA Y TRONCOSO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BELUGA MARES 2020 SLTroncoso Perez Miguel AngelTroncoso Perez Migue…

Beneficial owner (UBO)

Troncoso Perez Miguel Angel100 %

Individual · ultimate beneficial owner · since 10/03/2020

Beneficial owner network map

2 nodes Person Company
BELUGA MARES 2020 SLTroncoso Perez Miguel AngelTroncoso Perez Migue…

Registered actos

  1. Ceses/DimisionesPublished 29/05/2024· Registered 21/05/2024· I/A 3
  2. NombramientosPublished 29/05/2024· Registered 21/05/2024· I/A 3
  3. Ampliacion del objeto socialPublished 29/05/2024· Registered 21/05/2024· I/A 3
  4. ConstituciónPublished 10/03/2020· Registered 02/03/2020· I/A 1
  5. Declaración de unipersonalidadPublished 10/03/2020· Registered 02/03/2020· I/A 1
  6. NombramientosPublished 10/03/2020· Registered 02/03/2020· I/A 1

Changes

  1. 29/05/2024Ampliación del objeto social

    construcción de viviendas, naves y locales, reformas, mantenimiento y reparación

  2. 10/03/2020Declaración de unipersonalidad

    TRONCOSO PEREZ MIGUEL ANGEL

Capital · events

  1. 10/03/2020Constitución
    Initial capital: 4 000,00 €

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. 29/05/2024#8098832
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    BELUGA MARES 2020 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TRONCOSO PEREZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: TRONCOSO PEREZ MIGUEL ANGEL;MISA GARCIA JORGE. Otros conceptos: Cambio del Organo de Administración:
  2. 10/03/2020#5835499
    ConstituciónDeclaración de unipersonalidadNombramientos
    BELUGA MARES 2020 SL. Constitución. Comienzo de operaciones: 18.02.20. Objeto social: Toda actividad relacionada con la hostelería: Servicios de alojamiento. Hoteles y alojamientos similares. Alojamientos turísticos y otros alojamientos de corta esta

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CRISTO 9 (VIGO), Vigo, Pontevedra
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 — Restaurantes y puestos de comidas — are listed together.