EUSKALGASTEIZ JATETXEA, S.L

Hoja VI17714· NIF B01538305

VigenteÁlava
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 010,00 €
Incorporation :
24/09/2015
Director :
San Lucas Dumes Sixto Simon

Legal information

Legal information for EUSKALGASTEIZ JATETXEA, S.L

NIF
Hoja registral
IRUS1000002949348
Legal formSociedades de responsabilidad limitada
Share capital3 010,00 €
Incorporation date24/09/2015
Register referenceTomo 1592 · Folio 171 · Hoja VI17714
StatusVigente

Activity

EUSKALGASTEIZ JATETXEA, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 24 September 2015. The Spanish commercial register has published 5 filings for this company, from 24 September 2015 to 7 October 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación por cualquier clase de título jurídico de Bares y establecimientos de hostelería incluidos cafeterías y restaurantes. Le corresponde el CNAE 5610.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EUSKALGASTEIZ JATETXE…San Lucas Dumes Sixto SimonSan Lucas Dumes Sixt…

Cap table · shareholdings

  • Lopez Coll Jon100 %

    Individual · since 24/09/2015 · socio único (BORME)

Shareholders network map

6 nodes Person Company
EUSKALGASTEIZ JATETXE…Lopez Coll JonLopez Coll JonEUSKAL GASTEIZDISKO, S.LEUSKAL GASTEIZDISKO,…SALSUMBAVITORIA, SOCIEDAD LIMITADASALSUMBAVITORIA, SOC…BOLERA-VITORIA PAGAZURI, SOCIEDAD LIMITADABOLERA-VITORIA PAGAZ…SUNSET EVENTOS VITORIA, S.LSUNSET EVENTOS VITOR…

Beneficial owner (UBO)

Lopez Coll Jon100 %

Individual · ultimate beneficial owner · since 24/09/2015

Beneficial owner network map

6 nodes Person Company
EUSKALGASTEIZ JATETXE…Lopez Coll JonLopez Coll JonEUSKAL GASTEIZDISKO, S.LEUSKAL GASTEIZDISKO,…SALSUMBAVITORIA, SOCIEDAD LIMITADASALSUMBAVITORIA, SOC…BOLERA-VITORIA PAGAZURI, SOCIEDAD LIMITADABOLERA-VITORIA PAGAZ…SUNSET EVENTOS VITORIA, S.LSUNSET EVENTOS VITOR…

Registered actos

  1. Ceses/DimisionesPublished 07/10/2015· Registered 30/09/2015· I/A 2
  2. NombramientosPublished 07/10/2015· Registered 30/09/2015· I/A 2
  3. ConstituciónPublished 24/09/2015· Registered 17/09/2015· I/A 1
  4. Declaración de unipersonalidadPublished 24/09/2015· Registered 17/09/2015· I/A 1
  5. NombramientosPublished 24/09/2015· Registered 17/09/2015· I/A 1

Changes

  1. 24/09/2015Declaración de unipersonalidad

    LOPEZ COLL JON

Capital · events

  1. 24/09/2015Constitución
    Initial capital: 3 010,00 €

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. 07/10/2015#3527950
    Ceses/DimisionesNombramientos
    EUSKALGASTEIZ JATETXEA, S.L. Ceses/Dimisiones. Adm. Unico: LOPEZ COLL JON. Nombramientos. Adm. Unico: SAN LUCAS DUMES SIXTO SIMON. Datos registrales. T 1592 , F 171, S 8, H VI 17714, I/A 2 (30.09.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO ME…
  2. 24/09/2015#3511710
    ConstituciónDeclaración de unipersonalidadNombramientos
    EUSKALGASTEIZ JATETXEA, S.L. Constitución. Comienzo de operaciones: 22.07.15. Objeto social: La explotación por cualquier clase de título jurídico de Bares y establecimientos de hostelería incluidos cafeterías y restaurantes. Le corresponde el CNAE 5…

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 addressC/ AVENIDA DE GASTEIZ, NUMERO 50, BAJO, 3, Álava
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