ELECHAS 89, SOCIEDAD LIMITADA
Hoja S30584· NIF B39830054
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/03/2016
- Director :
- Martinez Portes Mayrelis
Legal information
Legal information for ELECHAS 89, SOCIEDAD LIMITADA
Activity
ELECHAS 89, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 10 March 2016. The Spanish commercial register has published 5 filings for this company, from 10 March 2016 to 7 April 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Bar-restaurante.
Directors and representatives
Directors
Current
- Martinez Portes MayrelisSince 03/03/2016Administrador Solidario
Former
- Calderon Ortiz IsabelCeased on 17/03/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/04/2020· Registered 17/03/2020· I/A 3
- Ceses/DimisionesPublished 16/08/2019· Registered 07/08/2019· I/A 2
- NombramientosPublished 16/08/2019· Registered 07/08/2019· I/A 2
- ConstituciónPublished 10/03/2016· Registered 03/03/2016· I/A 1
- NombramientosPublished 10/03/2016· Registered 03/03/2016· I/A 1
Capital · events
- 10/03/2016ConstituciónInitial 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)
- 07/04/2020#5866395Ceses/Dimisiones
ELECHAS 89, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CALDERON ORTIZ ISABEL. Datos registrales. T 1124 , F 192, S 8, H S 30584, I/A 3 (17.03.20).
- 16/08/2019#5547620Ceses/DimisionesNombramientos
ELECHAS 89, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ PORTES MAYRELIS. Nombramientos. Adm. Solid.: MARTINEZ PORTES MAYRELIS;CALDERON ORTIZ ISABEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad… - 10/03/2016#3762454ConstituciónNombramientos
ELECHAS 89, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.03.16. Objeto social: Bar-restaurante. Domicilio: BARRIO LA TORRE 89 - ELECHAS (MARINA DE CUDEYO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: MARTINEZ PORTES MAYRELIS. D…
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.