EGIS RESTAURACIONES SL

Hoja AL43226· NIF B04797304

VigenteAlmería
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
18/09/2014
Director :
Vargas Rodriguez Rufino

Legal information

Legal information for EGIS RESTAURACIONES SL

NIF
Hoja registral
IRUS1000022503637
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date18/09/2014
LocalityAdra
Registro MercantilALMERIA
Register referenceTomo 1656 · Folio 196 · Hoja AL43226
StatusVigente

Activity

EGIS RESTAURACIONES SL is a Sociedad Limitada (SL) with its registered office in Adra (Almería, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 September 2014. The Spanish commercial register has published 4 filings for this company, from 18 September 2014 to 19 April 2023, across 3 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La Sociedad tiene como objeto social la explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los especáculos públicos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
EGIS RESTAURACIONES SLVargas Rodriguez RufinoVargas Rodriguez Ruf…SERES LA GRANJA SLSERES LA GRANJA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EGIS RESTAURACIONES SLVargas Rodriguez RufinoVargas Rodriguez Ruf…

Beneficial owner (UBO)

Vargas Rodriguez Rufino100 %

Individual · ultimate beneficial owner · since 18/09/2014

Beneficial owner network map

2 nodes Person Company
EGIS RESTAURACIONES SLVargas Rodriguez RufinoVargas Rodriguez Ruf…

Registered actos

  1. ConstituciónPublished 18/09/2014· Registered 09/09/2014· I/A 1
  2. Declaración de unipersonalidadPublished 18/09/2014· Registered 09/09/2014· I/A 1
  3. NombramientosPublished 18/09/2014· Registered 09/09/2014· I/A 1

Changes

  1. 18/09/2014Declaración de unipersonalidad

    VARGAS RODRIGUEZ RUFINO

Capital · events

  1. 18/09/2014Constitución
    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. 19/04/2023#7490763
    EGIS RESTAURACIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1656 , F 196, S 8, H AL 43226, I/A 2 (11.04.23).
  2. 18/09/2014#2971236
    ConstituciónDeclaración de unipersonalidadNombramientos
    EGIS RESTAURACIONES SL. Constitución. Comienzo de operaciones: 30.07.14. Objeto social: La Sociedad tiene como objeto social la explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los esp

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 2014

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/ VELAZQUEZ 9 3º A (ADRA), Adra, Almería
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.