GRUPO COMPASUR SL

Hoja H24381· NIF B21589478

VigenteHuelva
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 090,00 €
Incorporation :
26/03/2018
Director :
Tenorio Santana Raul

Legal information

Legal information for GRUPO COMPASUR SL

NIF
Hoja registral
IRUS1000209476376
Legal formSociedad Limitada (SL)
Share capital3 090,00 €
Incorporation date26/03/2018
LocalityPunta Umbría
Register referenceTomo 1110 · Folio 169 · Hoja H24381
StatusVigente

Activity

GRUPO COMPASUR SL is a Sociedad Limitada (SL) with its registered office in Punta Umbría (Huelva, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 26 March 2018. The Spanish commercial register has published 7 filings for this company, from 26 March 2018 to 8 October 2020, across 6 distinct types of filing. Its registered share capital is 3 090,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

5610 Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRUPO COMPASUR SLTenorio Santana RaulTenorio Santana Raul

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO COMPASUR SLRodriguez Garrido PaolaRodriguez Garrido Pa…

Beneficial owner (UBO)

Rodriguez Garrido Paola100 %

Individual · ultimate beneficial owner · since 08/10/2020

Beneficial owner network map

2 nodes Person Company
GRUPO COMPASUR SLRodriguez Garrido PaolaRodriguez Garrido Pa…

Registered actos

  1. Declaración de unipersonalidadPublished 08/10/2020· Registered 19/09/2020· I/A 2
  2. Ceses/DimisionesPublished 08/10/2020· Registered 19/09/2020· I/A 2
  3. NombramientosPublished 08/10/2020· Registered 19/09/2020· I/A 2
  4. Modificaciones estatutariasPublished 08/10/2020· Registered 19/09/2020· I/A 2
  5. Ampliacion del objeto socialPublished 08/10/2020· Registered 19/09/2020· I/A 2
  6. ConstituciónPublished 26/03/2018· Registered 15/03/2018· I/A 1
  7. NombramientosPublished 26/03/2018· Registered 15/03/2018· I/A 1

Changes

  1. 08/10/2020Ampliación del objeto social

    explotación y gestión de bares, cafeterías, pubs, mesones, salas de fiestas, y de cualquier clase de establecimientos relacionadas con ello, y con la industria de la hostelería en general.

  2. 08/10/2020Declaración de unipersonalidad

    RODRIGUEZ GARRIDO PAOLA

  3. 08/10/2020Modificaciones estatutarias

Capital · events

  1. 26/03/2018Constitución
    Initial capital: 3 090,00 €

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. 08/10/2020#6065795
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    GRUPO COMPASUR SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ GARRIDO PAOLA. Ceses/Dimisiones. Adm. Solid.: FELIPE LEON RAUL;TENORIO SANTANA RAUL. Nombramientos. Adm. Unico: TENORIO SANTANA RAUL. Modificaciones estatutarias. 7. Prestacion
  2. 26/03/2018#4811343
    ConstituciónNombramientos
    GRUPO COMPASUR SL. Constitución. Comienzo de operaciones: 14.03.18. Objeto social: 5610 Restaurantes y puestos de comidas. Domicilio: CALLE JUAN RAMON JIMENEZ Número47 6 AV Bulevar del (PUNTA UMBRIA). Capital: 3.090,00 Euros. Nombramientos. Adm. Soli

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 2018

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 addressCALLE JUAN RAMON JIMENEZ Número47 6 AV Bulevar del (PUNTA UMBRIA), Punta Umbría, Huelva
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.