GRAN BAR POMARES SL
Hoja A124472· NIF B54547492
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/03/2011
- Director :
- Pomares Agullo Manuel Juan
Legal information
Legal information for GRAN BAR POMARES SL
Activity
GRAN BAR POMARES SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 9 March 2011. The Spanish commercial register has published 8 filings for this company, from 9 March 2011 to 4 November 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La explotación comercial de bares, restaurantes, cafeterías, hoteles y en general de todo tipo de negocios de hostelería y restauración, tanto de forma directa como mediante la fórmula de cesión a terceros.
Directors and representatives
Directors
Current
- Pomares Agullo Manuel JuanSince 26/12/2013Administrador Único
Former
- Pomares Agullo Eloy FranciscoCeased on 26/12/2013Administrador Solidario
Authorised representatives
Current
- Pomares Agullo Maria FeSince 26/02/2011Apoderado
Auditors
Former
- A3 & ON AUDIT SLCeased on 23/10/2019Auditor
Directors network map
Registered actos
- RevocacionesPublished 04/11/2019· Registered 23/10/2019· I/A 5
- NombramientosPublished 18/07/2019· Registered 10/07/2019· I/A 4
- NombramientosPublished 03/06/2019· Registered 24/05/2019· I/A 3
- Ceses/DimisionesPublished 03/01/2014· Registered 26/12/2013· I/A 2
- NombramientosPublished 03/01/2014· Registered 26/12/2013· I/A 2
- Modificaciones estatutariasPublished 03/01/2014· Registered 26/12/2013· I/A 2
- ConstituciónPublished 09/03/2011· Registered 26/02/2011· I/A 1
- NombramientosPublished 09/03/2011· Registered 26/02/2011· I/A 1
Changes
- 03/01/2014Modificaciones estatutarias
Capital · events
- 09/03/2011ConstituciónInitial 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)
- 04/11/2019#5643068Revocaciones
GRAN BAR POMARES SL. Revocaciones. Auditor: A3 & ON AUDIT SL. Datos registrales. T 3508 , F 157, S 8, H A 124472, I/A 5 (23.10.19).
- 18/07/2019#5497615Nombramientos
GRAN BAR POMARES SL. Nombramientos. Apoderado: POMARES AGULLO MARIA FE. Datos registrales. T 3508 , F 156, S 8, H A 124472, I/A 4 (10.07.19).
- 03/06/2019#5423426Nombramientos
GRAN BAR POMARES SL. Nombramientos. Auditor: A3 & ON AUDIT SL. Datos registrales. T 3508 , F 156, S 8, H A 124472, I/A 3 (24.05.19).
- 03/01/2014#10460297Ceses/DimisionesNombramientosModificaciones estatutarias
GRAN BAR POMARES SL. Ceses/Dimisiones. Adm. Solid.: POMARES AGULLO ELOY FRANCISCO;POMARES AGULLO MARIA FE. Nombramientos. Adm. Unico: POMARES AGULLO MANUEL JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida… - 09/03/2011#1111587ConstituciónNombramientos
GRAN BAR POMARES SL. Constitución. Comienzo de operaciones: 15.02.11. Objeto social: La explotación comercial de bares, restaurantes, cafeterías, hoteles y en general de todo tipo de negocios de hostelería y restauración, tanto de forma directa como …
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 2011
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 — CNAE 5611 — are listed together.