LA GUILLOTINE 2013 SL

Hoja NA33276· NIF B71144349

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/07/2013
Directors :
Elizalde Agurruza Jorge, Bañales Vañes Javier, Bañales Vañes Pedro, Mazo Ruiz Ivan

Legal information

Legal information for LA GUILLOTINE 2013 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/07/2013
LocalityPamplona/Iruña
Register referenceTomo 1678 · Folio 2 · Hoja NA33276
StatusVigente

Activity

LA GUILLOTINE 2013 SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 29 July 2013. The Spanish commercial register has published 8 filings for this company, from 29 July 2013 to 10 May 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La Sociedad tiene por objeto: La explotación de establecimientos de degustación y venta de productos de repostería y panadería y/o vinoteca.- La organización de catas de bebidas, alimentos e ingredientes.- La organización de talleres, masterclass, destinados a sumeliers, maestros cerveceros y artesa.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
LA GUILLOTINE 2013 SLBañales Vañes JavierBañales Vañes JavierBañales Vañes PedroBañales Vañes PedroElizalde Agurruza JorgeElizalde Agurruza Jo…Mazo Ruiz IvanMazo Ruiz IvanGRUPO ELIZALDE Y SALINAS SLGRUPO ELIZALDE Y SAL…GARALBA 2022 SLGARALBA 2022 SL

Registered actos

  1. NombramientosPublished 10/05/2018· Registered 02/05/2018· I/A 4
  2. Ceses/DimisionesPublished 04/04/2017· Registered 24/03/2017· I/A 3
  3. NombramientosPublished 04/04/2017· Registered 24/03/2017· I/A 3
  4. Ceses/DimisionesPublished 02/07/2014· Registered 17/06/2014· I/A 2
  5. NombramientosPublished 02/07/2014· Registered 17/06/2014· I/A 2
  6. Modificaciones estatutariasPublished 02/07/2014· Registered 17/06/2014· I/A 2
  7. ConstituciónPublished 29/07/2013· Registered 15/07/2013· I/A 1
  8. NombramientosPublished 29/07/2013· Registered 15/07/2013· I/A 1

Changes

  1. 02/07/2014Modificaciones estatutarias

Capital · events

  1. 29/07/2013Constitución
    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. 10/05/2018#4874925
    Nombramientos
    LA GUILLOTINE 2013 SL. Nombramientos. Auditor: OCHOTORENA OCHOTORENA JUAN MANUEL. Datos registrales. T 1678 , F 2, S 8, H NA 33276, I/A 4 ( 2.05.18).
  2. 04/04/2017#4322815
    Ceses/DimisionesNombramientos
    LA GUILLOTINE 2013 SL. Ceses/Dimisiones. Adm. Unico: MAZO RUIZ IVAN. Nombramientos. Adm. Solid.: MAZO RUIZ IVAN;ELIZALDE AGURRUZA JORGE;BAÑALES VAÑES PEDRO;BAÑALES VAÑES JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador únic…
  3. 02/07/2014#2874764
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA GUILLOTINE 2013 SL. Ceses/Dimisiones. Adm. Solid.: COLLAZOS PEREZ JOSE FELIX;MAZO RUIZ IVAN. Nombramientos. Adm. Unico: MAZO RUIZ IVAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  4. 29/07/2013#2390304
    ConstituciónNombramientos
    LA GUILLOTINE 2013 SL. Constitución. Comienzo de operaciones: 1.07.13. Objeto social: La Sociedad tiene por objeto: La explotación de establecimientos de degustación y venta de productos de repostería y panadería y/o vinoteca.- La organización de cat…

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 2013

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/ SAN AGUSTIN 38 BAJO (PAMPLONA), Pamplona/Iruña, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province