GANYIWAN SOCIEDAD LIMITADA
Hoja OR15372· NIF B32474504
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/08/2016
- Directors :
- Peleteiro Solla Maria Dolores, Garcia Vidal Javier
Legal information
Legal information for GANYIWAN SOCIEDAD LIMITADA
Activity
GANYIWAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. It was incorporated on 18 August 2016. The Spanish commercial register has published 7 filings for this company, from 18 August 2016 to 20 December 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Servicios de cafetería, bar, restaurante ofrecidos en establecimiento permanente o fuera de él. Servicios de hospedaje y cualquier tipo de alojamiento. Servicios de entretenimiento. Servicios de máquinas recreativas y de juegos de azar. Comercio menor de alimentación. A efectos del cumplimiento de l.
Directors and representatives
Directors
Current
- Peleteiro Solla Maria DoloresSince 06/03/2017Administrador Único
- Garcia Vidal JavierSince 09/08/2016Administrador Único
Directors network map
Cap table · shareholdings
- Garcia Vidal Javier100 %
Individual · since 18/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Vidal Javier100 %
Individual · ultimate beneficial owner · since 18/08/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/12/2019· Registered 12/12/2019· I/A 3
- NombramientosPublished 20/12/2019· Registered 12/12/2019· I/A 3
- Ceses/DimisionesPublished 14/03/2017· Registered 06/03/2017· I/A 2
- NombramientosPublished 14/03/2017· Registered 06/03/2017· I/A 2
- ConstituciónPublished 18/08/2016· Registered 09/08/2016· I/A 1
- Declaración de unipersonalidadPublished 18/08/2016· Registered 09/08/2016· I/A 1
- NombramientosPublished 18/08/2016· Registered 09/08/2016· I/A 1
Changes
- 18/08/2016Declaración de unipersonalidad
GARCIA VIDAL JAVIER
Capital · events
- 18/08/2016ConstituciónInitial 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)
- 20/12/2019#5719954Ceses/DimisionesNombramientos
GANYIWAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PELETEIRO SOLLA MARIA DOLORES. Nombramientos. Adm. Unico: PELETEIRO SOLLA MARIA DOLORES. Datos registrales. T 877 , F 31, S 8, H OR 15372, I/A 3 (12.12.19).
- 14/03/2017#4289546Ceses/DimisionesNombramientos
GANYIWAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA VIDAL JAVIER. Nombramientos. Adm. Unico: PELETEIRO SOLLA MARIA DOLORES. Datos registrales. T 877 , F 31, S 8, H OR 15372, I/A 2 ( 6.03.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTR… - 18/08/2016#3989050ConstituciónDeclaración de unipersonalidadNombramientos
GANYIWAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.08.16. Objeto social: Servicios de cafetería, bar, restaurante ofrecidos en establecimiento permanente o fuera de él. Servicios de hospedaje y cualquier tipo de alojamiento. Servici…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.