LA TERRAZA DE ARGENTA SL

Hoja AS50525· NIF B52547106

VigenteAsturias
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/12/2016
Director :
Gonzalez Garcia Luis Manuel

Legal information

Legal information for LA TERRAZA DE ARGENTA SL

NIF
Hoja registral
IRUS1000237841466
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/12/2016
LocalityGijón
Register referenceTomo 4226 · Folio 160 · Hoja AS50525
StatusVigente

Activity

LA TERRAZA DE ARGENTA SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 December 2016. The Spanish commercial register has published 6 filings for this company, from 22 December 2016 to 19 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 mediadora. Objeto: -La explotación de negocios de cafetería, bares, restaurantes, discotecas y de cualquier otro establecimiento o actividad relacionado con el ramo de la hostelería y la restauración. -La.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LA TERRAZA DE ARGENTA…Gonzalez Garcia Luis ManuelGonzalez Garcia Luis…JONAS TRANSPORTA SLJONAS TRANSPORTA SLLA TERRAZA AL PUNTO SOCIEDAD LIMITADALA TERRAZA AL PUNTO …PAPELERIA LARES S.LPAPELERIA LARES S.LEXCAN EXCLUSIVAS SLEXCAN EXCLUSIVAS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LA TERRAZA DE ARGENTA…Gonzalez Garcia Luis ManuelGonzalez Garcia Luis…LA TERRAZA AL PUNTO SOCIEDAD LIMITADALA TERRAZA AL PUNTO …

Beneficial owner (UBO)

Gonzalez Garcia Luis Manuel100 %

Individual · ultimate beneficial owner · since 05/02/2020

Beneficial owner network map

3 nodes Person Company
LA TERRAZA DE ARGENTA…Gonzalez Garcia Luis ManuelGonzalez Garcia Luis…LA TERRAZA AL PUNTO SOCIEDAD LIMITADALA TERRAZA AL PUNTO …

Registered actos

  1. Declaración de unipersonalidadPublished 05/02/2020· Registered 29/01/2020· I/A 3
  2. Ceses/DimisionesPublished 29/06/2018· Registered 21/06/2018· I/A 2
  3. NombramientosPublished 29/06/2018· Registered 21/06/2018· I/A 2
  4. ConstituciónPublished 22/12/2016· Registered 13/12/2016· I/A 1
  5. NombramientosPublished 22/12/2016· Registered 13/12/2016· I/A 1

Changes

  1. 05/02/2020Declaración de unipersonalidad

    GONZALEZ GARCIA LUIS MANUEL

Capital · events

  1. 22/12/2016Constitución
    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. 19/09/2024#8258859
    LA TERRAZA DE ARGENTA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4226 , F 160, S 8, H AS 50525, I/A 3 H (25.07.24).
  2. 05/02/2020#5779457
    Declaración de unipersonalidad
    LA TERRAZA DE ARGENTA SL. Declaración de unipersonalidad. Socio único: GONZALEZ GARCIA LUIS MANUEL. Datos registrales. T 4226 , F 160, S 8, H AS 50525, I/A 3 (29.01.20).
  3. 29/06/2018#4947866
    Ceses/DimisionesNombramientos
    LA TERRAZA DE ARGENTA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GARCIA LUIS MANUEL;DIAZ RODRIGUEZ JOSE LUIS. Nombramientos. Adm. Unico: GONZALEZ GARCIA LUIS MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
  4. 22/12/2016#4167451
    ConstituciónNombramientos
    LA TERRAZA DE ARGENTA SL. Constitución. Comienzo de operaciones: 9.12.16. Objeto social: CNAE: 5610. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora. Objeto: -La explotación de negocios de cafetería, bares…

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 2016

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/ EZCURDIA 194 BAJO (GIJON), Gijón, 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