CATERING IRUÑA SL
Hoja NA31552· NIF B71075584
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 18/11/2011
- Director :
- Santos Oliveira Ana Cristina
Legal information
Legal information for CATERING IRUÑA SL
Activity
CATERING IRUÑA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 18 November 2011. The Spanish commercial register has published 6 filings for this company, from 18 November 2011 to 28 June 2013, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
a.- la explotación, coordinación y gestión de negocios de hostelería, fundamentalmente bares, cafeterías, cibercafés, asadores, sidrerías, restaurantes, fondas, pensiones, hoteles de todas las categorías y en general todas las actividades propias de la rama de hostelería y restauración; b.- la reali.
Directors and representatives
Directors
Current
- Santos Oliveira Ana CristinaSince 21/06/2013Administrador Único
Former
- Romero Ibañez Francisco JavierCeased on 21/06/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero Ibañez Francisco Javier100 %
Individual · ultimate beneficial owner · since 18/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/06/2013· Registered 21/06/2013· I/A 3
- NombramientosPublished 28/06/2013· Registered 21/06/2013· I/A 3
- ConstituciónPublished 18/11/2011· Registered 07/11/2011· I/A 1
- Declaración de unipersonalidadPublished 18/11/2011· Registered 07/11/2011· I/A 1
- NombramientosPublished 18/11/2011· Registered 07/11/2011· I/A 1
Changes
- 18/11/2011Declaración de unipersonalidad
ROMERO IBAÑEZ FRANCISCO JAVIER
Capital · events
- 18/11/2011ConstituciónInitial capital: 3 500,00 €
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)
- 28/06/2013#2347748Ceses/DimisionesNombramientos
CATERING IRUÑA SL. Ceses/Dimisiones. Adm. Unico: ROMERO IBAÑEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: SANTOS OLIVEIRA ANA CRISTINA. Otros conceptos: Ratificada la gestión realizada por el administrador saliente. Datos registrales. T 1589 , F 13… - 07/06/2013#2314080
CATERING IRUÑA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1589 , F 133, S 8, H NA 31552, I/A 2 (31.05.13).
- 18/11/2011#1463691ConstituciónDeclaración de unipersonalidadNombramientos
CATERING IRUÑA SL. Constitución. Comienzo de operaciones: 1.12.11. Objeto social: a.- la explotación, coordinación y gestión de negocios de hostelería, fundamentalmente bares, cafeterías, cibercafés, asadores, sidrerías, restaurantes, fondas, pension…
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 2011
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.