ECOME HOSTELERIA SL

Hoja PO59463· NIF B94131505

VigentePontevedra
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
17/12/2015
Directors :
Caaveiro Prieto Sergio, Varela Gonzalez Enrique

Legal information

Legal information for ECOME HOSTELERIA SL

NIF
Hoja registral
IRUS1000101893047
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date17/12/2015
LocalityLalín
Register referenceTomo 4088 · Folio 2 · Hoja PO59463
StatusVigente

Activity

ECOME HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Lalín (Pontevedra, Galicia). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 17 December 2015. The Spanish commercial register has published 12 filings for this company, from 8 January 2016 to 31 October 2023, across 6 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Las actividades de bar, cafetería, hamburguesería y restaurante, así como cualquier otra relacionada con el sector de hostelería. (CNAE: 5610).

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ECOME HOSTELERIA SLCaaveiro Prieto SergioCaaveiro Prieto Serg…Varela Gonzalez EnriqueVarela Gonzalez Enri…ZARABA-DISCO SLZARABA-DISCO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ECOME HOSTELERIA SLSaavedra Dieguez BenitoSaavedra Dieguez Ben…GALICUBIERTAS SLGALICUBIERTAS SL

Beneficial owner (UBO)

Saavedra Dieguez Benito100 %

Individual · ultimate beneficial owner · since 08/01/2016

Beneficial owner network map

3 nodes Person Company
ECOME HOSTELERIA SLSaavedra Dieguez BenitoSaavedra Dieguez Ben…GALICUBIERTAS SLGALICUBIERTAS SL

Registered actos

  1. Ceses/DimisionesPublished 31/10/2023· Registered 20/10/2023· I/A 4
  2. NombramientosPublished 31/10/2023· Registered 20/10/2023· I/A 4
  3. Cambio de domicilio socialPublished 31/10/2023· Registered 20/10/2023· I/A 4
  4. Ceses/DimisionesPublished 28/03/2023· Registered 17/03/2023· I/A 3
  5. NombramientosPublished 28/03/2023· Registered 17/03/2023· I/A 3
  6. Ceses/DimisionesPublished 19/10/2022· Registered 10/10/2022· I/A 2
  7. NombramientosPublished 19/10/2022· Registered 10/10/2022· I/A 2
  8. Cambio de domicilio socialPublished 19/10/2022· Registered 10/10/2022· I/A 2
  9. ConstituciónPublished 08/01/2016· Registered 29/12/2015· I/A 1
  10. Declaración de unipersonalidadPublished 08/01/2016· Registered 29/12/2015· I/A 1
  11. NombramientosPublished 08/01/2016· Registered 29/12/2015· I/A 1

Changes

  1. 31/10/2023Cambio de domicilio social

    AVDA LUIS GONZALEZ TABOADA 14 BAJO (LALIN)

  2. 19/10/2022Cambio de domicilio social

    C/ CALLE B 72 BAJO (LALIN)

  3. 08/01/2016Declaración de unipersonalidad

    SAAVEDRA DIEGUEZ BENITO

Capital · events

  1. 08/01/2016Constitución
    Initial capital: 25 000,00 €

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. 31/10/2023#7772570
    Ceses/DimisionesNombramientosCambio de domicilio social
    ECOME HOSTELERIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CAAVEIRO PRIETO SERGIO. Nombramientos. Adm. Solid.: CAAVEIRO PRIETO SERGIO;VARELA GONZALEZ ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Admi…
  2. 28/03/2023#7460291
    Ceses/DimisionesNombramientos
    ECOME HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: IBSR INVEST SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: CAAVEIRO PRIETO SERGIO. Datos registrales. T 4088, L 4088, F 2, S 8, H PO 59463, I/A 3 (17.03.23).
  3. 19/10/2022#7203171
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ECOME HOSTELERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: IBSR INVEST SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAAVEDRA DIEGUEZ BENITO. Nombramientos. Adm. Unico: IBSR INVEST SOCIEDAD LIMITADA. Cambio de domicilio social…
  4. 08/01/2016#10487541
    ConstituciónDeclaración de unipersonalidadNombramientos
    ECOME HOSTELERIA SL. Constitución. Comienzo de operaciones: 17.12.15. Objeto social: Las actividades de bar, cafetería, hamburguesería y restaurante, así como cualquier otra relacionada con el sector de hostelería. (CNAE: 5610). Domicilio: AVDA LUIS …

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 addressAVDA LUIS GONZALEZ TABOADA 14 BAJO (LALIN), Lalín, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector