BRANNIGANS TABERNA SL

Hoja SS41891· NIF B75223719

VigenteGipuzkoa
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/07/2019
Director :
Santos Rodriguez Amancio
Former name :
ASADOR MUGA SL

Legal information

Legal information for BRANNIGANS TABERNA SL

NIF
Hoja registral
IRUS1000126175156
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/07/2019
LocalityZumarraga
Register referenceTomo 2906 · Folio 123 · Hoja SS41891
Former names
ASADOR MUGA SL2019-07-03 → 2023-04-11
StatusVigente

Activity

BRANNIGANS TABERNA SL is a Sociedad Limitada (SL) with its registered office in Zumarraga (Gipuzkoa, País Vasco). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 3 July 2019. The Spanish commercial register has published 7 filings for this company, from 3 July 2019 to 11 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comida. Otras actividades: 5629: Otros servicios de comidas; 5630: Establecimientos de bebidas.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BRANNIGANS TABERNA SLSantos Rodriguez AmancioSantos Rodriguez Ama…CONSTRUCCIONES GARALUR SLCONSTRUCCIONES GARAL…CONSTRUCCIONES Y OBRAS ERAIKON SLCONSTRUCCIONES Y OBR…CARNICERIA ENTRE-DOS SLCARNICERIA ENTRE-DOS…CASA AMANCIO JATETXEA SLCASA AMANCIO JATETXE…UROLA TABERNA SLUROLA TABERNA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BRANNIGANS TABERNA SLAmilibia Rodriguez Miren EdurneAmilibia Rodriguez M…

Beneficial owner (UBO)

Amilibia Rodriguez Miren Edurne100 %

Individual · ultimate beneficial owner · since 03/07/2019

Beneficial owner network map

2 nodes Person Company
BRANNIGANS TABERNA SLAmilibia Rodriguez Miren EdurneAmilibia Rodriguez M…

Registered actos

  1. Cambio de denominación socialPublished 11/04/2023· Registered 30/03/2023· I/A 3
  2. Cambio de domicilio socialPublished 11/04/2023· Registered 30/03/2023· I/A 3
  3. Ceses/DimisionesPublished 06/09/2019· Registered 27/08/2019· I/A 2
  4. NombramientosPublished 06/09/2019· Registered 27/08/2019· I/A 2
  5. ConstituciónPublished 03/07/2019· Registered 24/06/2019· I/A 1
  6. Declaración de unipersonalidadPublished 03/07/2019· Registered 24/06/2019· I/A 1
  7. NombramientosPublished 03/07/2019· Registered 24/06/2019· I/A 1

Changes

  1. 11/04/2023Cambio de domicilio social

    C/ SECUNDINO ESNAOLA, Nº 36- 4º B

  2. 03/07/2019Declaración de unipersonalidad

    AMILIBIA RODRIGUEZ MIREN EDURNE

Capital · events

  1. 03/07/2019Constitución
    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. 11/04/2023#7478309

    Company name: ASADOR MUGA SL

    Cambio de denominación socialCambio de domicilio social
    ASADOR MUGA SL. Cambio de denominación social. BRANNIGANS TABERNA SL. Cambio de domicilio social. C/ SECUNDINO ESNAOLA, Nº 36- 4º B. - (ZUMARRAGA). Datos registrales. T 2906 , F 123, S 8, H SS 41891, I/A 3 (30.03.23).
  2. 06/09/2019#5571730

    Company name: ASADOR MUGA SL

    Ceses/DimisionesNombramientos
    ASADOR MUGA SL. Ceses/Dimisiones. Adm. Unico: AMILIBIA RODRIGUEZ MIREN EDURNE. Nombramientos. Adm. Unico: SANTOS RODRIGUEZ AMANCIO. Otros conceptos: MODIFICACION DEL ARTICULO 7. de los Estatutos Sociales, en cuanto al sistema de retribución del admin…
  3. 03/07/2019#5475467

    Company name: ASADOR MUGA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ASADOR MUGA SL. Constitución. Comienzo de operaciones: 20.06.19. Objeto social: Restaurantes y puestos de comida. Otras actividades: 5629: Otros servicios de comidas; 5630: Establecimientos de bebidas. Domicilio: C/ SECUNDINO ESNAOLA, 36 BAJO.- (ZUMA…

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 2019

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/ SECUNDINO ESNAOLA, Nº 36- 4º B, Zumarraga, Gipuzkoa
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