INVERSIONES JOHANNESSON SOCIEDAD LIMITADA

Hoja AS56018· NIF B74469651

VigenteAsturias
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/01/2020
Director :
Johannesson Pando Diego

Legal information

Legal information for INVERSIONES JOHANNESSON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000238782172
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/01/2020
Register referenceTomo 4383 · Folio 44 · Hoja AS56018
StatusVigente

Activity

INVERSIONES JOHANNESSON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 28 January 2020. The Spanish commercial register has published 7 filings for this company, from 28 January 2020 to 20 September 2024, 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

CNAE: 5610. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: 1-Compraventa y alquiler de bienes inmuebles. 2-Compraventa de participaciones sociales y acciones de empresas. 3-La explotación de todo tipo de establecimientos de hostelería, tales.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INVERSIONES JOHANNESS…Johannesson Pando DiegoJohannesson Pando Di…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES JOHANNESS…Johannesson Pando DiegoJohannesson Pando Di…

Beneficial owner (UBO)

Johannesson Pando Diego100 %

Individual · ultimate beneficial owner · since 26/02/2020

Beneficial owner network map

2 nodes Person Company
INVERSIONES JOHANNESS…Johannesson Pando DiegoJohannesson Pando Di…

Registered actos

  1. NombramientosPublished 20/09/2024· Registered 13/09/2024· I/A 4
  2. Ceses/DimisionesPublished 08/08/2024· Registered 31/07/2024· I/A 3
  3. Declaración de unipersonalidadPublished 26/02/2020· Registered 21/01/2020· I/A 1
  4. NombramientosPublished 05/02/2020· Registered 28/01/2020· I/A 2
  5. ConstituciónPublished 28/01/2020· Registered 21/01/2020· I/A 1
  6. Declaración de unipersonalidadPublished 28/01/2020· Registered 21/01/2020· I/A 1
  7. NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 1

Changes

  1. 26/02/2020Declaración de unipersonalidad

    JOHANNESSON PANDO DIEGO

  2. 28/01/2020Declaración de unipersonalidad

    IGLESIAS AGUIRRE DAVID

Capital · events

  1. 28/01/2020Constitución
    Initial 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)

  1. 20/09/2024#8260895
    Nombramientos
    INVERSIONES JOHANNESSON SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: JOHANNESSON PANDO DIEGO. Datos registrales. S 8 , H AS 56018, I/A 4 (13.09.24).
  2. 08/08/2024#8206622
    Ceses/Dimisiones
    INVERSIONES JOHANNESSON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IGLESIAS AGUIRRE DAVID. Datos registrales. S 8 , H AS 56018, I/A 3 (31.07.24).
  3. 26/02/2020#5814669
    Declaración de unipersonalidad
    INVERSIONES JOHANNESSON SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JOHANNESSON PANDO DIEGO. Fe de erratas: SE RECTIFICA EN CUANTO AL NOMBRE DEL SOCIO UNICO PUBLICADO EN EL BORME 18 DE FECHA 28-1-2020, DON DAVID IGLESIAS AGUIRRE, …
  4. 05/02/2020#5779403
    Nombramientos
    INVERSIONES JOHANNESSON SOCIEDAD LIMITADA. Nombramientos. Apoderado: JOHANNESSON PANDO DIEGO. Datos registrales. T 4383 , F 45, S 8, H AS 56018, I/A 2 (28.01.20).
  5. 28/01/2020#5764804
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES JOHANNESSON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.01.20. Objeto social: CNAE: 5610. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: 1-Compraventa y alquiler d…

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 2020

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 addressC/ HOLANDA 2-1º D (OVIEDO), Asturias
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.

Prospect this sectorAll companies in this sector