JOANASPE SOCIEDAD LIMITADA
Hoja BI64577· NIF B95768701
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/07/2014
- Director :
- Lopez Santos Andoni
Legal information
Legal information for JOANASPE SOCIEDAD LIMITADA
Activity
JOANASPE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 15 July 2014. The Spanish commercial register has published 6 filings for this company, from 15 July 2014 to 25 January 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
LA RESTAURACION, ELABORACION DE ALIMENTOS Y SU VENTA, SERVICIOS DE CATERING Y DE COMIDA A DOMICILIO, EXPLOTACION DE BARES, CAFETERIAS, RESTAURANTES..., SERVICIOS DE HOSPEDAJE...
Directors and representatives
Directors
Current
- Lopez Santos AndoniSince 18/01/2024Administrador Único
Former
- Aspiazu Peña Jose AntonioCeased on 18/01/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aspiazu Peña Jose Antonio100 %
Individual · ultimate beneficial owner · since 15/07/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/01/2024· Registered 18/01/2024· I/A 2
- NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 2
- ConstituciónPublished 15/07/2014· Registered 03/07/2014· I/A 1
- Declaración de unipersonalidadPublished 15/07/2014· Registered 03/07/2014· I/A 1
- NombramientosPublished 15/07/2014· Registered 03/07/2014· I/A 1
Changes
- 15/07/2014Declaración de unipersonalidad
ASPIAZU PEÑA JOSE ANTONIO
Capital · events
- 15/07/2014ConstituciónInitial 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)
- 25/01/2024#7898023Ceses/DimisionesNombramientosCambio de identidad del socio único
JOANASPE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LOHER 2023 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ASPIAZU PEÑA JOSE ANTONIO. Nombramientos. Adm. Unico: LOPEZ SANTOS ANDONI. Datos registrales. T 5473 , … - 15/07/2014#2893142ConstituciónDeclaración de unipersonalidadNombramientos
JOANASPE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.06.14. Objeto social: LA RESTAURACION, ELABORACION DE ALIMENTOS Y SU VENTA, SERVICIOS DE CATERING Y DE COMIDA A DOMICILIO, EXPLOTACION DE BARES, CAFETERIAS, RESTAURANTES..., SERVICI…
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 2014
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.