GAVIA ARCOS 2018 SL
Hoja AS41249· NIF B33978859
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Incorporation :
- 15/06/2010
- Directors :
- Lorenzo De Rivero Angel, Martinez Fernandez Santiago Javier, Lorenzo Del Rivero Angel, Martinez Fernandez Jorge, Campa Prado Aurelio Basilio
- Former name :
- FOMENTO SAN ESTEBAN SL
Legal information
Legal information for GAVIA ARCOS 2018 SL
Activity
GAVIA ARCOS 2018 SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 15 June 2010. The Spanish commercial register has published 9 filings for this company, from 15 June 2010 to 16 April 2019, across 6 distinct types of filing. Its registered share capital is 3 008,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
LA EXPLOTACION DE RESTAURANTES, BARES, PARRILLAS, ASADORES, SIDRERIAS, CAFETERIAS, PUBS, DISCOTECAS, HOTELES Y CUALESQUIERA OTROS DEDICADOS A LA HOSTELERIA Y RESTAURACION.
Directors and representatives
Directors
Current
- Lorenzo De Rivero AngelSince 04/10/2018Administrador Mancomunado
- Martinez Fernandez Santiago JavierSince 04/10/2018Administrador Mancomunado
- Lorenzo Del Rivero AngelAdministrador Mancomunado
- Martinez Fernandez JorgeSince 04/10/2018Administrador Mancomunado
- Campa Prado Aurelio BasilioSince 04/10/2018Administrador Mancomunado
Former
- Imbergamo AlessandroCeased on 04/10/2018Administrador Mancomunado
Auditors
Current
- Since 19/01/2011
Directors network map
Registered actos
- Modificaciones estatutariasPublished 16/04/2019· Registered 08/04/2019· I/A 4
- RevocacionesPublished 15/10/2018· Registered 04/10/2018· I/A 3
- NombramientosPublished 15/10/2018· Registered 04/10/2018· I/A 3
- ReeleccionesPublished 15/10/2018· Registered 04/10/2018· I/A 3
- Modificaciones estatutariasPublished 15/10/2018· Registered 04/10/2018· I/A 3
- Cambio de denominación socialPublished 15/10/2018· Registered 04/10/2018· I/A 3
- NombramientosPublished 31/01/2011· Registered 19/01/2011· I/A 2
- ConstituciónPublished 15/06/2010· Registered 03/06/2010· I/A 1
- NombramientosPublished 15/06/2010· Registered 03/06/2010· I/A 1
Changes
- 16/04/2019Cambio de denominación social
FOMENTO SAN ESTEBAN SL→GAVIA ARCOS 2018 SL
- 16/04/2019Modificaciones estatutarias
- 15/10/2018Modificaciones estatutarias
Capital · events
- 15/06/2010ConstituciónInitial capital: 3 008,00 €
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)
- 16/04/2019#5360277Modificaciones estatutarias
GAVIA ARCOS 2018 SL. Modificaciones estatutarias. 16. Organización y de la administración de la sociedad.-. Datos registrales. T 3845 , F 162, S 8, H AS 41249, I/A 4 ( 8.04.19).
- 15/10/2018#5085572
Company name: FOMENTO SAN ESTEBAN SL
RevocacionesNombramientosReeleccionesModificaciones estatutariasCambio de denominación socialFOMENTO SAN ESTEBAN SL. Revocaciones. Adm. Mancom.: IMBERGAMO ALESSANDRO. Nombramientos. Adm. Mancom.: MARTINEZ FERNANDEZ JORGE. Reelecciones. Adm. Mancom.: MARTINEZ FERNANDEZ SANTIAGO JAVIER;LORENZO DE RIVERO ANGEL;CAMPA PRADO AURELIO BASILIO. Modif… - 31/01/2011#1045493
Company name: FOMENTO SAN ESTEBAN SL
NombramientosFOMENTO SAN ESTEBAN SL. Nombramientos. Auditor: SILVAN Y ASOCIADOS CONSULTORES SL. Datos registrales. T 3845 , F 162, S 8, H AS 41249, I/A 2 (19.01.11).
- 15/06/2010#764105
Company name: FOMENTO SAN ESTEBAN SL
ConstituciónNombramientosFOMENTO SAN ESTEBAN SL. Constitución. Comienzo de operaciones: 22.04.10. Objeto social: LA EXPLOTACION DE RESTAURANTES, BARES, PARRILLAS, ASADORES, SIDRERIAS, CAFETERIAS, PUBS, DISCOTECAS, HOTELES Y CUALESQUIERA OTROS DEDICADOS A LA HOSTELERIA Y REST…
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 2010
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as GAVIA ARCOS 2018 SL
Food service 1
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.