CHAVES SANTAS SL

Hoja SC47971· NIF B70465786

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/10/2015
Director :
Gago Garcia Jorge

Legal information

Legal information for CHAVES SANTAS SL

NIF
Hoja registral
IRUS1000127683577
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/10/2015
Register referenceTomo 262 · Folio 183 · Hoja SC47971
StatusVigente

Activity

CHAVES SANTAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 30 October 2015. The Spanish commercial register has published 6 filings for this company, from 30 October 2015 to 11 February 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

ARTICULO 2.- OBJETO SOCIAL.- La Sociedad tiene por objeto: - Las actividades de cafetería, bar, restauración, hoteleras y cualquier otra relacionada con la restauración y sus servicios adicionales, como salones varios, salas de proyección, servicios residenciales, de ocio y turísticos en general; ced.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Iglesias Anido Manuel100 %

Individual · ultimate beneficial owner · since 30/10/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/02/2020· Registered 03/02/2020· I/A 3
  2. NombramientosPublished 11/02/2020· Registered 03/02/2020· I/A 3
  3. Modificaciones estatutariasPublished 18/07/2018· Registered 10/07/2018· I/A 2
  4. ConstituciónPublished 30/10/2015· Registered 23/10/2015· I/A 1
  5. Declaración de unipersonalidadPublished 30/10/2015· Registered 23/10/2015· I/A 1
  6. NombramientosPublished 30/10/2015· Registered 23/10/2015· I/A 1

Changes

  1. 18/07/2018Modificaciones estatutarias
  2. 30/10/2015Declaración de unipersonalidad

    IGLESIAS ANIDO MANUEL

Capital · events

  1. 30/10/2015Constitución
    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. 11/02/2020#5788008
    Ceses/DimisionesNombramientos
    CHAVES SANTAS SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: GAGO GARCIA JORGE. Ceses/Dimisiones. Adm. Unico: IGLESIAS ANIDO MANUEL. Nombramientos. Adm. Unico: GAGO GARCIA JORGE. Datos registrales. T 262 ,…
  2. 18/07/2018#4971139
    Modificaciones estatutarias
    CHAVES SANTAS SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. _Artículo 16º.- CARGO DE ADMINISTRADOR.- Para ser Administrador no será necesario ostentar la condición de socio. El cargo de Administrador es gratuito. No obstante, dicha gr…
  3. 30/10/2015#3563313
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHAVES SANTAS SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 14.10.15. Objeto social: ARTICULO 2.- OBJETO SOCIAL.- La Sociedad tiene por objeto: - Las actividades de cafetería, bar, restauración, hoteleras y cualquier otra re…

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 2015

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/ SAN PEDRO 120 (SANTIAGO DE COMPOSTELA), A Coruña
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector