EL DISTINTO DE GIJON SL
Hoja AS49659· NIF B52539657
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 500,00 €
- Incorporation :
- 25/04/2016
- Director :
- Mateos Hernandez Maria Del Mar
Legal information
Legal information for EL DISTINTO DE GIJON SL
Activity
EL DISTINTO DE GIJON SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 April 2016. The Spanish commercial register has published 9 filings for this company, from 25 April 2016 to 21 October 2016, across 6 distinct types of filing. Its registered share capital is 21 500,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
CNAE 5610.EXPLOTACION DE NEGOCIOS DEL RAMO DE LA HOSTELERIA, TALES COMO RESTAURANTES, BARES,SIDRERIAS, CAFETERIAS, SALONES DE TE, FONDAS, PENSIONES Y OTROS DE LA MISMA NATURALEZA.
Directors and representatives
Directors
Current
- Mateos Hernandez Maria Del MarSince 15/04/2016Administrador Único
Former
- Gallo Zaldivar YudistianCeased on 13/10/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mateos Hernandez Maria Del Mar100 %
Individual · ultimate beneficial owner · since 25/04/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/10/2016· Registered 13/10/2016· I/A 3
- NombramientosPublished 21/10/2016· Registered 13/10/2016· I/A 3
- Ceses/DimisionesPublished 09/06/2016· Registered 31/05/2016· I/A 2
- NombramientosPublished 09/06/2016· Registered 31/05/2016· I/A 2
- Ampliación de capitalPublished 09/06/2016· Registered 31/05/2016· I/A 2
- Modificaciones estatutariasPublished 09/06/2016· Registered 31/05/2016· I/A 2
- ConstituciónPublished 25/04/2016· Registered 15/04/2016· I/A 1
- Declaración de unipersonalidadPublished 25/04/2016· Registered 15/04/2016· I/A 1
- NombramientosPublished 25/04/2016· Registered 15/04/2016· I/A 1
Changes
- 09/06/2016Modificaciones estatutarias
- 25/04/2016Declaración de unipersonalidad
MATEOS HERNANDEZ MARIA DEL MAR
Capital · events
- 09/06/2016Ampliación de capitalResulting capital: 21 500,00 € (+5 500,00 €)
- 25/04/2016ConstituciónInitial capital: 16 000,00 €
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)
- 21/10/2016#4073357Ceses/DimisionesNombramientos
EL DISTINTO DE GIJON SL. Ceses/Dimisiones. Adm. Solid.: GALLO ZALDIVAR YUDISTIAN;MATEOS HERNANDEZ MARIA DEL MAR. Nombramientos. Adm. Unico: MATEOS HERNANDEZ MARIA DEL MAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidari… - 09/06/2016#3893600Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
EL DISTINTO DE GIJON SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MATEOS HERNANDEZ MARIA DEL MAR. Nombramientos. Adm. Solid.: MATEOS HERNANDEZ MARIA DEL MAR;GALLO ZALDIVAR YUDISTIAN. Ampliación de capital. Capital: 5.500… - 25/04/2016#3827835ConstituciónDeclaración de unipersonalidadNombramientos
EL DISTINTO DE GIJON SL. Constitución. Comienzo de operaciones: 11.04.16. Objeto social: CNAE 5610.EXPLOTACION DE NEGOCIOS DEL RAMO DE LA HOSTELERIA, TALES COMO RESTAURANTES, BARES,SIDRERIAS, CAFETERIAS, SALONES DE TE, FONDAS, PENSIONES Y OTROS DE LA…
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 2016
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.