LAHERRAN RUIGOMEZ SL
Hoja S28993· NIF B39799580
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/05/2014
- Director :
- Laherran Velarde Ignacio
Legal information
Legal information for LAHERRAN RUIGOMEZ SL
Activity
LAHERRAN RUIGOMEZ SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 May 2014. The Spanish commercial register has published 5 filings for this company, from 22 May 2014 to 12 September 2017, 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
Turismo, hostelería y restauración.-
Directors and representatives
Directors
Current
- Laherran Velarde IgnacioSince 12/05/2014Administrador Único
Former
- Ruigomez Peral EduardoCeased on 01/09/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/09/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/09/2017· Registered 01/09/2017· I/A 3
- Ceses/DimisionesPublished 12/09/2017· Registered 01/09/2017· I/A 2
- NombramientosPublished 12/09/2017· Registered 01/09/2017· I/A 2
- ConstituciónPublished 22/05/2014· Registered 12/05/2014· I/A 1
- NombramientosPublished 22/05/2014· Registered 12/05/2014· I/A 1
Changes
- 12/09/2017Declaración de unipersonalidad
LAHERRAN VELARDE IGNACIO
Capital · events
- 22/05/2014ConstituciónInitial 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)
- 12/09/2017#4538936Declaración de unipersonalidad
LAHERRAN RUIGOMEZ SL. Declaración de unipersonalidad. Socio único: LAHERRAN VELARDE IGNACIO. Datos registrales. T 1079 , F 121, S 8, H S 28993, I/A 3 ( 1.09.17).
- 12/09/2017#4538935Ceses/DimisionesNombramientos
LAHERRAN RUIGOMEZ SL. Ceses/Dimisiones. Adm. Solid.: LAHERRAN VELARDE IGNACIO;RUIGOMEZ PERAL EDUARDO. Nombramientos. Adm. Unico: LAHERRAN VELARDE IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 22/05/2014#2817368ConstituciónNombramientos
LAHERRAN RUIGOMEZ SL. Constitución. Comienzo de operaciones: 9.05.14. Objeto social: Turismo, hostelería y restauración.- Domicilio: C/ RIO DE LA PILA, NUMERO 18, BAJO (SANTANDER). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: LAHERRAN VELARDE…
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 — Restaurantes y puestos de comidas — are listed together.