HERRERO ARECES SL
Hoja AS42412· NIF B74303728
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 24/05/2011
- Director :
- Fernandez Diaz Federico Nicolas
Legal information
Legal information for HERRERO ARECES SL
Activity
HERRERO ARECES SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 24 May 2011. The Spanish commercial register has published 9 filings for this company, from 24 May 2011 to 21 June 2021, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La gestión, explotación comercial y prestación de servicios de hostelería y, en particular, de restauración, hospedaje, bodegas, restaurantes, cafeterías, sidrerías, cafés, bares, salones de té, tabernas, pubs y similares, ydiscotecas, así como el servicio consistente en servir alimentos preparados.
Directors and representatives
Directors
Current
- Fernandez Diaz Federico NicolasSince 23/09/2015Administrador Único
Former
- Herrero Areces DavidCeased on 23/09/2015Administrador Único
Directors network map
Cap table · shareholdings
- Herrero Areces David100 %
Individual · since 24/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herrero Areces David100 %
Individual · ultimate beneficial owner · since 24/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/10/2015· Registered 23/09/2015· I/A 2
- NombramientosPublished 02/10/2015· Registered 23/09/2015· I/A 2
- Modificaciones estatutariasPublished 02/10/2015· Registered 23/09/2015· I/A 2
- Cambio de domicilio socialPublished 02/10/2015· Registered 23/09/2015· I/A 2
- ConstituciónPublished 24/05/2011· Registered 11/05/2011· I/A 1
- Declaración de unipersonalidadPublished 24/05/2011· Registered 11/05/2011· I/A 1
- NombramientosPublished 24/05/2011· Registered 11/05/2011· I/A 1
Changes
- 02/10/2015Cambio de domicilio social
C/ MAGDALENA 6 BAJO (OVIEDO)
- 02/10/2015Modificaciones estatutarias
- 24/05/2011Declaración de unipersonalidad
HERRERO ARECES DAVID
Capital · events
- 24/05/2011ConstituciónInitial capital: 3 100,00 €
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)
- 21/06/2021#6486864
HERRERO ARECES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3898 , F 146, S 8, H AS 42412, I/AMARGE ( 4.05.21).
- 02/10/2015#3524295Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
HERRERO ARECES SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ DIAZ FEDERICO NICOLAS. Ceses/Dimisiones. Adm. Unico: HERRERO ARECES DAVID. Nombramientos. Adm. Unico: FERNANDEZ DIAZ FEDERICO NICOLAS. Modificaciones estatutarias… - 24/05/2011#1226283ConstituciónDeclaración de unipersonalidadNombramientos
HERRERO ARECES SL. Constitución. Comienzo de operaciones: 19.04.11. Objeto social: La gestión, explotación comercial y prestación de servicios de hostelería y, en particular, de restauración, hospedaje, bodegas, restaurantes, cafeterías, sidrerías, c…
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 — Establecimientos de bebidas — are listed together.