CHARRUAS ARIBAU SL
Hoja B498687· NIF B66943499
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/02/2017
- Director :
- Maria Dolores Pinagote Moreira
Legal information
Legal information for CHARRUAS ARIBAU SL
Activity
CHARRUAS ARIBAU SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 February 2017. The Spanish commercial register has published 9 filings for this company, from 22 February 2017 to 9 March 2020, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA GESTION Y EXPLOTACION DE ESTABLECIMIENTOS DE ALIMENTACION Y BEBIDAS, RESTAURACION, BARES, CAFETERIAS Y SERVICIOS DE CATERING. CNAE 5610 RESTAURANTES Y PUESTOS DE COMIDAS.
Directors and representatives
Directors
Current
- Maria Dolores Pinagote MoreiraSince 02/03/2020Administrador Único
Former
- Rodriguez Ormazabal Carlos DanielCeased on 02/03/2020Administrador Único
- Ederst Maximiliano Nieves PlacenciaCeased on 23/10/2019Administrador Único
Authorised representatives
Current
- Pinargote Zambrano Jefferson BienvenidoSince 02/03/2020Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 09/03/2020· Registered 02/03/2020· I/A 5
- RevocacionesPublished 09/03/2020· Registered 02/03/2020· I/A 4
- NombramientosPublished 09/03/2020· Registered 02/03/2020· I/A 4
- RevocacionesPublished 31/10/2019· Registered 23/10/2019· I/A 3
- NombramientosPublished 31/10/2019· Registered 23/10/2019· I/A 3
- RevocacionesPublished 27/05/2019· Registered 17/05/2019· I/A 2
- NombramientosPublished 27/05/2019· Registered 17/05/2019· I/A 2
- ConstituciónPublished 22/02/2017· Registered 15/02/2017· I/A 1
- NombramientosPublished 22/02/2017· Registered 15/02/2017· I/A 1
Capital · events
- 22/02/2017ConstituciónInitial 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)
- 09/03/2020#5832009Nombramientos
CHARRUAS ARIBAU SL. Nombramientos. APODERAD.SOL: PINARGOTE ZAMBRANO JEFFERSON BIENVENIDO. Datos registrales. T 45777 , F 109, S 8, H B 498687, I/A 5 ( 2.03.20).
- 09/03/2020#5832008RevocacionesNombramientos
CHARRUAS ARIBAU SL. Revocaciones. ADM.UNICO: RODRIGUEZ ORMAZABAL CARLOS DANIEL. Nombramientos. ADM.UNICO: MARIA DOLORES PINAGOTE MOREIRA. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO DOÑA MARIA DOLORES PINAGOTE M… - 31/10/2019#5640232RevocacionesNombramientos
CHARRUAS ARIBAU SL. Revocaciones. ADM.UNICO: EDERST MAXIMILIANO NIEVES PLACENCIA. Nombramientos. ADM.UNICO: RODRIGUEZ ORMAZABAL CARLOS DANIEL. Datos registrales. T 45777 , F 108, S 8, H B 498687, I/A 3 (23.10.19).
- 27/05/2019#5412546RevocacionesNombramientos
CHARRUAS ARIBAU SL. Revocaciones. ADM.UNICO: RODRIGUEZ ORMAZABAL CARLOS DANIEL. Nombramientos. ADM.UNICO: EDERST MAXIMILIANO NIEVES PLACENCIA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DON EDERST MAXIMILIANO NIEVES PL… - 22/02/2017#4257638ConstituciónNombramientos
CHARRUAS ARIBAU SL. Constitución. Comienzo de operaciones: 6.02.17. Objeto social: LA GESTION Y EXPLOTACION DE ESTABLECIMIENTOS DE ALIMENTACION Y BEBIDAS, RESTAURACION, BARES, CAFETERIAS Y SERVICIOS DE CATERING. CNAE 5610 RESTAURANTES Y PUESTOS DE CO…
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 2017
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 — Restaurantes y puestos de comidas — are listed together.