LA GOLETA BOLTAÑA SL

Hoja HU13431· NIF B22420657

VigenteHuesca
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/05/2018
Director :
Mangeant Celine Therese

Legal information

Legal information for LA GOLETA BOLTAÑA SL

NIF
Hoja registral
IRUS1000061401635
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/05/2018
LocalityBoltaña
Register referenceTomo 656 · Folio 118 · Hoja HU13431
StatusVigente

Activity

LA GOLETA BOLTAÑA SL is a Sociedad Limitada (SL) with its registered office in Boltaña (Huesca, Aragón). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 9 May 2018. The Spanish commercial register has published 5 filings for this company, from 9 May 2018 to 19 December 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Actividad Principal: 5630 - Establecimientos de bebidas Otra Actividad: 5610 - Restaurantes y puestos de comidas Otra Actividad: 4726 - Comercio al por menor de productos de tabaco en establecimientos especializados Otra Actividad: 1085 - Elaboración de platos y comidas preparados Otra Actividad.

Directors and representatives

Directors

Current

Former

  • Rus Maria
    Administrador Solidario
    Ceased on 05/12/2019

Directors network map

2 nodes Person Company
LA GOLETA BOLTAÑA SLMangeant Celine ThereseMangeant Celine Ther…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA GOLETA BOLTAÑA SLMangeant Celine ThereseMangeant Celine Ther…

Beneficial owner (UBO)

Mangeant Celine Therese100 %

Individual · ultimate beneficial owner · since 19/12/2019

Beneficial owner network map

2 nodes Person Company
LA GOLETA BOLTAÑA SLMangeant Celine ThereseMangeant Celine Ther…

Registered actos

  1. Declaración de unipersonalidadPublished 19/12/2019· Registered 05/12/2019· I/A 2
  2. Ceses/DimisionesPublished 19/12/2019· Registered 05/12/2019· I/A 2
  3. NombramientosPublished 19/12/2019· Registered 05/12/2019· I/A 2
  4. ConstituciónPublished 09/05/2018· Registered 03/05/2018· I/A 1
  5. NombramientosPublished 09/05/2018· Registered 03/05/2018· I/A 1

Changes

  1. 19/12/2019Declaración de unipersonalidad

    MANGEANT CELINE THERESE

Capital · events

  1. 09/05/2018Constitución
    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. 19/12/2019#5715756
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LA GOLETA BOLTAÑA SL. Declaración de unipersonalidad. Socio único: MANGEANT CELINE THERESE. Ceses/Dimisiones. Adm. Solid.: RUS MARIA;MANGEANT CELINE THERESE. Nombramientos. Adm. Unico: MANGEANT CELINE THERESE. Otros conceptos: Cambio del Organo de Ad…
  2. 09/05/2018#4872166
    ConstituciónNombramientos
    LA GOLETA BOLTAÑA SL. Constitución. Comienzo de operaciones: 7.05.1807/05/2018. Objeto social: Actividad Principal: 5630 - Establecimientos de bebidas Otra Actividad: 5610 - Restaurantes y puestos de comidas Otra Actividad: 4726 - Comercio al por men…

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 addressPLAZA MAYOR 8 (BOLTAÑA), Boltaña, Huesca
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector