LA SOMBRILLA SL

Hoja H28735· NIF B56870496

VigenteHuelva
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
22/02/2024
Director :
Antonia De Los Reyes Tinoco Gonzalez

Legal information

Legal information for LA SOMBRILLA SL

NIF
Hoja registral
IRUS1000210426232
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date22/02/2024
LocalityPunta Umbría
Register referenceTomo 1216 · Folio 50 · Hoja H28735
StatusVigente

Activity

LA SOMBRILLA SL is a Sociedad Limitada (SL) with its registered office in Punta Umbría (Huelva, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 February 2024. The Spanish commercial register has published 5 filings for this company, from 22 February 2024 to 5 June 2024, across 4 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La Sociedad tendrá por objeto la actividad de restaurantes, cafeterías y bares, así como cualquier otra actividad relacionada con la hostelería; la actividad de provisión de comidas preparadas para eventos y otros servicios de comidas; actividades de bares de copas, tabernas, cervecerías, cafés y es.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LA SOMBRILLA SLTinoco Gonzalez Antonia De Los ReyesTinoco Gonzalez Anto…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA SOMBRILLA SLGago Hernandez RafaelGago Hernandez Rafael

Beneficial owner (UBO)

Gago Hernandez Rafael100 %

Individual · ultimate beneficial owner · since 22/02/2024

Beneficial owner network map

2 nodes Person Company
LA SOMBRILLA SLGago Hernandez RafaelGago Hernandez Rafael

Registered actos

  1. Ceses/DimisionesPublished 05/06/2024· Registered 27/05/2024· I/A 3
  2. NombramientosPublished 05/06/2024· Registered 27/05/2024· I/A 3
  3. ConstituciónPublished 22/02/2024· Registered 12/02/2024· I/A 1
  4. Declaración de unipersonalidadPublished 22/02/2024· Registered 12/02/2024· I/A 1
  5. NombramientosPublished 22/02/2024· Registered 12/02/2024· I/A 1

Changes

  1. 22/02/2024Declaración de unipersonalidad

    GAGO HERNANDEZ RAFAEL

Capital · events

  1. 22/02/2024Constitución
    Initial capital: 70 000,00 €

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. 05/06/2024#8109323
    Ceses/DimisionesNombramientos
    LA SOMBRILLA SL. Ceses/Dimisiones. Adm. Unico: GAGO HERNANDEZ RAFAEL. Nombramientos. Adm. Unico: ANTONIA DE LOS REYES TINOCO GONZALEZ. Datos registrales. S 8 , H H 28735, I/A 3 (27.05.24).
  2. 22/02/2024#7947385
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA SOMBRILLA SL. Constitución. Comienzo de operaciones: 27.12.23. Objeto social: La Sociedad tendrá por objeto la actividad de restaurantes, cafeterías y bares, así como cualquier otra actividad relacionada con la hostelería; la actividad de provisió…

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 2024

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/ ORINQUE 76 (PUNTA UMBRIA), Punta Umbría, Huelva
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