ECO2MENU SOCIEDAD LIMITADA

Hoja AS50780· NIF B74422130

VigenteAsturias
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
21/02/2017
Director :
Gonzalez Fernandez Jose Antonio

Legal information

Legal information for ECO2MENU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000237898179
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date21/02/2017
Register referenceTomo 4236 · Folio 131 · Hoja AS50780
StatusVigente

Activity

ECO2MENU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 February 2017. The Spanish commercial register has published 10 filings for this company, from 21 February 2017 to 21 June 2021, across 7 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

CNAE: 5610. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: La comercializaicón y venta de comidas preparadas a través de máquinas expendedoras y de vending. Explotación de restaurantes, bares, cafeterías y cualquier otro establecimiento y/o.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alvarez Alvarez Sixto100 %

Individual · ultimate beneficial owner · since 21/02/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/11/2018· Registered 31/10/2018· I/A 4
  2. NombramientosPublished 12/11/2018· Registered 31/10/2018· I/A 4
  3. Modificaciones estatutariasPublished 12/11/2018· Registered 31/10/2018· I/A 4
  4. Cambio de domicilio socialPublished 12/11/2018· Registered 31/10/2018· I/A 4
  5. RevocacionesPublished 19/10/2017· Registered 06/10/2017· I/A 3
  6. NombramientosPublished 27/02/2017· Registered 17/02/2017· I/A 2
  7. ConstituciónPublished 21/02/2017· Registered 10/02/2017· I/A 1
  8. Declaración de unipersonalidadPublished 21/02/2017· Registered 10/02/2017· I/A 1
  9. NombramientosPublished 21/02/2017· Registered 10/02/2017· I/A 1

Changes

  1. 12/11/2018Cambio de domicilio social

    C/ SUAREZ DE LA RIVA 5 BAJO (OVIEDO)

  2. 12/11/2018Modificaciones estatutarias
  3. 21/02/2017Declaración de unipersonalidad

    ALVAREZ ALVAREZ SIXTO

Capital · events

  1. 21/02/2017Constitución
    Initial capital: 18 000,00 €

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. 21/06/2021#6486923
    ECO2MENU SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4236 , F 131, S 8, H AS 50780, I/AMARGE ( 4.05.21).
  2. 12/11/2018#5122527
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ECO2MENU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALVAREZ ALVAREZ SIXTO. Nombramientos. Adm. Unico: GONZALEZ FERNANDEZ JOSE ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de do…
  3. 19/10/2017#4583133
    Revocaciones
    ECO2MENU SOCIEDAD LIMITADA. Revocaciones. Apoderado: CARREÑO GARCIA ALBERTO. Datos registrales. T 4236 , F 131, S 8, H AS 50780, I/A 3 ( 6.10.17).
  4. 27/02/2017#4266087
    Nombramientos
    ECO2MENU SOCIEDAD LIMITADA. Nombramientos. Apoderado: CARREÑO GARCIA ALBERTO. Datos registrales. T 4236 , F 130, S 8, H AS 50780, I/A 2 (17.02.17).
  5. 21/02/2017#4256348
    ConstituciónDeclaración de unipersonalidadNombramientos
    ECO2MENU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.01.17. Objeto social: CNAE: 5610. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: La comercializaicón y venta de comidas p…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SUAREZ DE LA RIVA 5 BAJO (OVIEDO), Asturias
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector