ERTESUS SOCIEDAD LIMITADA
Hoja GR58109· NIF B06818827
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/09/2022
- Director :
- Javier De Haro Medina
Legal information
Legal information for ERTESUS SOCIEDAD LIMITADA
Activity
ERTESUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 28 September 2022. The Spanish commercial register has published 6 filings for this company, from 28 September 2022 to 3 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: IAE 671.4: Restaurantes. CNAE: 5610. Restaurantes y puestos de comida. IAE 671.5: Restaurantes de un tenedor. CNAE: 5630. Establecimientos de bebidas. IAE: 673.2. Otros cafés y bares. CNAE: 5630. Establecimientos de bebidas.
Directors and representatives
Directors
Current
- Javier De Haro MedinaSince 21/09/2022Administrador Único
Former
- Clemente Haro FrancoCeased on 26/06/2023Administrador Solidario
- Jesus De Haro De HaroCeased on 16/11/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/07/2023· Registered 26/06/2023· I/A 3
- NombramientosPublished 03/07/2023· Registered 26/06/2023· I/A 3
- Ceses/DimisionesPublished 24/11/2022· Registered 16/11/2022· I/A 2
- ReeleccionesPublished 24/11/2022· Registered 16/11/2022· I/A 2
- ConstituciónPublished 28/09/2022· Registered 21/09/2022· I/A 1
- NombramientosPublished 28/09/2022· Registered 21/09/2022· I/A 1
Capital · events
- 28/09/2022ConstituciónInitial 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)
- 03/07/2023#7606903Ceses/DimisionesNombramientos
ERTESUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CLEMENTE HARO FRANCO;JAVIER DE HARO MEDINA. Nombramientos. Adm. Unico: JAVIER DE HARO MEDINA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 24/11/2022#7260024Ceses/DimisionesReelecciones
ERTESUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JESUS DE HARO DE HARO. Reelecciones. Adm. Solid.: CLEMENTE HARO FRANCO;JAVIER DE HARO MEDINA. Datos registrales. T 1809 , F 144, S 8, H GR 58109, I/A 2 (16.11.22).
- 28/09/2022#7174396ConstituciónNombramientos
ERTESUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.05.21. Objeto social: La sociedad tendrá por objeto las siguientes actividades: IAE 671.4: Restaurantes. CNAE: 5610. Restaurantes y puestos de comida. IAE 671.5: Restaurantes de un …
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 2022
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.