CERES HOSTELERIA SL

Hoja PO54410· NIF B94076130

VigentePontevedra
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 200,00 €
Incorporation :
05/03/2013
Director :
DE LA TORRE CAPITAL SOCIEDAD LIMITADA

Legal information

Legal information for CERES HOSTELERIA SL

NIF
Hoja registral
IRUS1000101417435
Legal formSociedad Limitada (SL)
Share capital6 200,00 €
Incorporation date05/03/2013
LocalityPontevedra
Register referenceTomo 3853 · Folio 193 · Hoja PO54410
StatusVigente

Activity

CERES HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 5 March 2013. The Spanish commercial register has published 7 filings for this company, from 5 March 2013 to 17 April 2019, across 5 distinct types of filing. Its registered share capital is 6 200,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

a) Creación y explotación de negocios de hostelería de todo tipo, bares, cafeterías, restaurantes, hoteles, moteles, y cualquier otro relacionado conel sector de hostelería, con o sin establecimiento permanente. b) Elaboración, envasado y distribución de productos alimenticios de todo tipo. c) Come.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CERES HOSTELERIA SLDE LA TORRE CAPITAL SOCIEDAD LIMITADADE LA TORRE CAPITAL …QUALISIS SLQUALISIS SLDISCALIS SOLUCIONES SLDISCALIS SOLUCIONES …CROSSFIT GALICIA SLCROSSFIT GALICIA SLTECNO MONSTER BIKE SOCIEDAD LIMITADATECNO MONSTER BIKE S…QUALISISTIC SOCIEDAD LIMITADAQUALISISTIC SOCIEDAD…STRONGBOX, SOCIEDAD LIMITADASTRONGBOX, SOCIEDAD …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CERES HOSTELERIA SLDE LA TORRE CAPITAL SOCIEDAD LIMITADADE LA TORRE CAPITAL …TECNO MONSTER BIKE SOCIEDAD LIMITADATECNO MONSTER BIKE S…BARBA DE ARTE SOCIEDAD LIMITADABARBA DE ARTE SOCIED…QUALISISTIC SOCIEDAD LIMITADAQUALISISTIC SOCIEDAD…

Beneficial owner (UBO)

DE LA TORRE CAPITAL SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 17/04/2019

Beneficial owner network map

5 nodes Person Company
CERES HOSTELERIA SLDE LA TORRE CAPITAL SOCIEDAD LIMITADADE LA TORRE CAPITAL …TECNO MONSTER BIKE SOCIEDAD LIMITADATECNO MONSTER BIKE S…BARBA DE ARTE SOCIEDAD LIMITADABARBA DE ARTE SOCIED…QUALISISTIC SOCIEDAD LIMITADAQUALISISTIC SOCIEDAD…

Registered actos

  1. Declaración de unipersonalidadPublished 17/04/2019· Registered 09/04/2019· I/A 3
  2. Ceses/DimisionesPublished 17/04/2019· Registered 09/04/2019· I/A 3
  3. NombramientosPublished 17/04/2019· Registered 09/04/2019· I/A 3
  4. Ampliación de capitalPublished 30/01/2019· Registered 22/01/2019· I/A 2
  5. ConstituciónPublished 05/03/2013· Registered 19/02/2013· I/A 1
  6. Declaración de unipersonalidadPublished 05/03/2013· Registered 19/02/2013· I/A 1
  7. NombramientosPublished 05/03/2013· Registered 19/02/2013· I/A 1

Changes

  1. 17/04/2019Declaración de unipersonalidad

    DE LA TORRE CAPITAL SOCIEDAD LIMITADA

  2. 05/03/2013Declaración de unipersonalidad

    QUALISIS SL

Capital · events

  1. 30/01/2019Ampliación de capital
    Resulting capital: 6 200,00 € (+3 100,00 €)
  2. 05/03/2013Constitución
    Initial capital: 3 100,00 €

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. 17/04/2019#5362527
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CERES HOSTELERIA SL. Declaración de unipersonalidad. Socio único: DE LA TORRE CAPITAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: QUALISIS SL. Nombramientos. Adm. Unico: DE LA TORRE CAPITAL SOCIEDAD LIMITADA. Datos registrales. T 3853, L 3853, F…
  2. 30/01/2019#5232271
    Ampliación de capital
    CERES HOSTELERIA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.100,00 Euros. Resultante Suscrito: 6.200,00 Euros. Datos registrales. T 3853, L 3853, F 193, S 8, H PO 54410, I/A 2 (22.01.19).
  3. 05/03/2013#2161142
    ConstituciónDeclaración de unipersonalidadNombramientos
    CERES HOSTELERIA SL. Constitución. Comienzo de operaciones: 22.01.13. Objeto social: a) Creación y explotación de negocios de hostelería de todo tipo, bares, cafeterías, restaurantes, hoteles, moteles, y cualquier otro relacionado conel sector de hos…

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 2013

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/ RUA DO ROUCO 2 - OFICINA 6, 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