CENTRAL PARK BAIONA SL
Hoja PO60365· NIF B27832641
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 14/06/2016
- Director :
- Cabral Brito Ivan Lisardo
Legal information
Legal information for CENTRAL PARK BAIONA SL
Activity
CENTRAL PARK BAIONA SL is a Sociedad Limitada (SL) with its registered office in Baiona (Pontevedra, Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 14 June 2016. The Spanish commercial register has published 5 filings for this company, from 14 June 2016 to 8 September 2022, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
CNAE 5630 Establecimientos de bebidas.
Directors and representatives
Directors
Current
- Cabral Brito Ivan LisardoSince 06/06/2016Administrador Único
Former
- Lorenzo Perez DiegoCeased on 31/08/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cabral Brito Ivan Lisardo100 %
Individual · ultimate beneficial owner · since 08/09/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/09/2022· Registered 31/08/2022· I/A 2
- Ceses/DimisionesPublished 08/09/2022· Registered 31/08/2022· I/A 2
- NombramientosPublished 08/09/2022· Registered 31/08/2022· I/A 2
- ConstituciónPublished 14/06/2016· Registered 06/06/2016· I/A 1
- NombramientosPublished 14/06/2016· Registered 06/06/2016· I/A 1
Changes
- 08/09/2022Declaración de unipersonalidad
CABRAL BRITO IVAN LISARDO
Capital · events
- 14/06/2016ConstituciónInitial capital: 3 050,00 €
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)
- 08/09/2022#7151655Declaración de unipersonalidadCeses/DimisionesNombramientos
CENTRAL PARK BAIONA SL. Declaración de unipersonalidad. Socio único: CABRAL BRITO IVAN LISARDO. Ceses/Dimisiones. Adm. Solid.: LORENZO PEREZ DIEGO;CABRAL BRITO IVAN LISARDO. Nombramientos. Adm. Unico: CABRAL BRITO IVAN LISARDO. Otros conceptos: Cambi… - 14/06/2016#3899513ConstituciónNombramientos
CENTRAL PARK BAIONA SL. Constitución. Comienzo de operaciones: 1.06.16. Objeto social: CNAE 5630 Establecimientos de bebidas. Domicilio: C/ LAUREANO SALGADO 7 (BAIONA). Capital: 3.050,00 Euros. Nombramientos. Adm. Solid.: CABRAL BRITO IVAN LISARDO;LO…
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 2016
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.