BOTERIA OSCENSE SOCIEDAD LIMITADA

Hoja HU13441· NIF B22420400

VigenteHuesca
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
114 000,00 €
Incorporation :
18/05/2018
Director :
RAZESI SOCIEDAD LIMITADA

Legal information

Legal information for BOTERIA OSCENSE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061398771
Legal formSociedad Limitada (SL)
Share capital114 000,00 €
Incorporation date18/05/2018
Register referenceTomo 656 · Folio 170 · Hoja HU13441
StatusVigente

Activity

BOTERIA OSCENSE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 May 2018. The Spanish commercial register has published 9 filings for this company, from 18 May 2018 to 11 June 2019, across 5 distinct types of filing. Its registered share capital is 114 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

: - Explotación de todo tipo de negocios de hostelería, bares, restaurantes, hostales y hoteles. (C.N.A.E. 5610).

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BOTERIA OSCENSE SOCIE…RAZESI SOCIEDAD LIMITADARAZESI SOCIEDAD LIMI…GUICEN VERO 2016 SLGUICEN VERO 2016 SL

Cap table · shareholdings

  • RAZO SOCIEDAD LIMITADA(formerly RAZESI SOCIEDAD LIMITADA)100 %

    Legal entity · since 25/03/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
BOTERIA OSCENSE SOCIE…RAZESI SOCIEDAD LIMITADARAZESI SOCIEDAD LIMI…

Beneficial owner (UBO)

RAZO SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 25/03/2019

Beneficial owner network map

2 nodes Person Company
BOTERIA OSCENSE SOCIE…RAZESI SOCIEDAD LIMITADARAZESI SOCIEDAD LIMI…

Registered actos

  1. Ampliación de capitalPublished 11/06/2019· Registered 05/06/2019· I/A 5
  2. Declaración de unipersonalidadPublished 25/03/2019· Registered 19/03/2019· I/A 4
  3. Ceses/DimisionesPublished 25/03/2019· Registered 19/03/2019· I/A 4
  4. NombramientosPublished 25/03/2019· Registered 19/03/2019· I/A 4
  5. Ampliación de capitalPublished 13/09/2018· Registered 07/09/2018· I/A 3
  6. Ceses/DimisionesPublished 27/08/2018· Registered 21/08/2018· I/A 2
  7. NombramientosPublished 27/08/2018· Registered 21/08/2018· I/A 2
  8. ConstituciónPublished 18/05/2018· Registered 10/05/2018· I/A 1
  9. NombramientosPublished 18/05/2018· Registered 10/05/2018· I/A 1

Changes

  1. 25/03/2019Declaración de unipersonalidad

    RAZESI SOCIEDAD LIMITADA

Capital · events

  1. 11/06/2019Ampliación de capital
    Resulting capital: 114 000,00 € (+89 000,00 €)
  2. 13/09/2018Ampliación de capital
    Resulting capital: 25 000,00 € (+22 000,00 €)
  3. 18/05/2018Constitución
    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. 11/06/2019#5438533
    Ampliación de capital
    BOTERIA OSCENSE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 89.000,00 Euros. Resultante Suscrito: 114.000,00 Euros. Datos registrales. T 656 , F 170, S 8, H HU 13441, I/A 5 ( 5.06.19).
  2. 25/03/2019#5322730
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BOTERIA OSCENSE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RAZESI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUBIO COBO ALBERTO. Nombramientos. Adm. Unico: RAZESI SOCIEDAD LIMITADA. Datos registrales. T 656 , F 170, S 8, H …
  3. 13/09/2018#5049194
    Ampliación de capital
    BOTERIA OSCENSE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 656 , F 169, S 8, H HU 13441, I/A 3 ( 7.09.18).
  4. 27/08/2018#5024946
    Ceses/DimisionesNombramientos
    BOTERIA OSCENSE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OSCENSE CAPITAL SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: RUBIO COBO ALBERTO. Datos registrales. T 656 , F 169, S 8, H HU 13441, I/A 2 (21.08.18).
  5. 18/05/2018#4883952
    ConstituciónNombramientos
    BOTERIA OSCENSE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.04.1818/04/2018. Objeto social: : - Explotación de todo tipo de negocios de hostelería, bares, restaurantes, hostales y hoteles. (C.N.A.E. 5610). Domicilio: PLAZA SAN LORENZ…

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 2018

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 addressPLAZA SAN LORENZO 7 (HUESCA), Huesca
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.

Prospect this sectorAll companies in this sector