GRUPO AGARZU 2017 SL
Hoja SS40186· NIF B75187906
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/11/2017
- Director :
- Aranguren Hernandez Javier
Legal information
Legal information for GRUPO AGARZU 2017 SL
Activity
GRUPO AGARZU 2017 SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 24 November 2017. The Spanish commercial register has published 5 filings for this company, from 24 November 2017 to 28 April 2020, 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 prestación de servicios de hostelería.
Directors and representatives
Directors
Current
- Aranguren Hernandez JavierSince 17/11/2017Administrador Único
Former
- Aguero Oscar EduardoCeased on 15/04/2020Administrador Solidario
- Zumeta Solanas AlazneCeased on 15/04/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/04/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aranguren Hernandez Javier100 %
Individual · ultimate beneficial owner · since 28/04/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/04/2020· Registered 15/04/2020· I/A 2
- Ceses/DimisionesPublished 28/04/2020· Registered 15/04/2020· I/A 2
- NombramientosPublished 28/04/2020· Registered 15/04/2020· I/A 2
- ConstituciónPublished 24/11/2017· Registered 17/11/2017· I/A 1
- NombramientosPublished 24/11/2017· Registered 17/11/2017· I/A 1
Changes
- 28/04/2020Declaración de unipersonalidad
ARANGUREN HERNANDEZ JAVIER
Capital · events
- 24/11/2017ConstituciónInitial 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)
- 28/04/2020#5874265Declaración de unipersonalidadCeses/DimisionesNombramientos
GRUPO AGARZU 2017 SL. Declaración de unipersonalidad. Socio único: ARANGUREN HERNANDEZ JAVIER. Ceses/Dimisiones. Adm. Solid.: ARANGUREN HERNANDEZ JAVIER;AGUERO OSCAR EDUARDO;ZUMETA SOLANAS ALAZNE. Nombramientos. Adm. Unico: ARANGUREN HERNANDEZ JAVIER… - 24/11/2017#4633274ConstituciónNombramientos
GRUPO AGARZU 2017 SL. Constitución. Comienzo de operaciones: 16.11.17. Objeto social: la prestación de servicios de hostelería. Domicilio: C/ JUAN CARLOS SANTAMARIA Nº5, BAJO. (DONOSTIA-SAN SEBASTIAN). Capital: 3.000,00 Euros. Nombramientos. Adm. Sol…
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 2017
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.