BERETE CHAPELA SL

Hoja PO58065· NIF B94115318

VigentePontevedra
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/03/2015
Director :
Mencia Castro Gonzalo

Legal information

Legal information for BERETE CHAPELA SL

NIF
Hoja registral
IRUS1000101757347
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/03/2015
LocalityRedondela
Register referenceTomo 4022 · Folio 30 · Hoja PO58065
StatusVigente

Activity

BERETE CHAPELA SL is a Sociedad Limitada (SL) with its registered office in Redondela (Pontevedra, Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 9 March 2015. The Spanish commercial register has published 6 filings for this company, from 9 March 2015 to 22 June 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Todo tipo de trabajos relacionados con la hostelería, así como la venta y reparación de vehículos a motor, tanto nuevos como usados; el comercio al por menor, la importación y exportación de productos alimenticios. CODIGO CNAE de la actividad principal: 5630. Códigos otras actividades: 5510, 5520, 5.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BERETE CHAPELA SLMencia Castro GonzaloMencia Castro Gonzalo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BERETE CHAPELA SLMencia Carreira CoraMencia Carreira Cora

Beneficial owner (UBO)

Mencia Carreira Cora100 %

Individual · ultimate beneficial owner · since 09/03/2015

Beneficial owner network map

2 nodes Person Company
BERETE CHAPELA SLMencia Carreira CoraMencia Carreira Cora

Registered actos

  1. Ceses/DimisionesPublished 22/06/2015· Registered 08/06/2015· I/A 2
  2. NombramientosPublished 22/06/2015· Registered 08/06/2015· I/A 2
  3. ConstituciónPublished 09/03/2015· Registered 26/02/2015· I/A 1
  4. Declaración de unipersonalidadPublished 09/03/2015· Registered 26/02/2015· I/A 1
  5. NombramientosPublished 09/03/2015· Registered 26/02/2015· I/A 1

Changes

  1. 09/03/2015Declaración de unipersonalidad

    MENCIA CARREIRA CORA

Capital · events

  1. 09/03/2015Constitución
    Initial capital: 3 000,00 €

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. 22/06/2015#3381476
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BERETE CHAPELA SL. Sociedad unipersonal. Cambio de identidad del socio único: MENCIA CASTRO GONZALO. Ceses/Dimisiones. Adm. Unico: MENCIA CARREIRA CORA. Nombramientos. Adm. Unico: MENCIA CASTRO GONZALO. Datos registrales. T 4022, L 4022, F 30, S 8, H…
  2. 09/03/2015#3227786
    ConstituciónDeclaración de unipersonalidadNombramientos
    BERETE CHAPELA SL. Constitución. Comienzo de operaciones: 4.02.15. Objeto social: Todo tipo de trabajos relacionados con la hostelería, así como la venta y reparación de vehículos a motor, tanto nuevos como usados; el comercio al por menor, la import…

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 2015

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/ DOCTOR DURAN TRONCOSO 2 - CHAPELA (REDONDELA), Redondela, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector