LOS PRIMOS A 100 SL

Hoja SE103178· NIF B90170168

VigenteSevilla
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/11/2014
Directors :
Noguera Cabeza Antonio, Noguera Cabezas Antonio, Romero Nieto Ignacio De Jesus

Legal information

Legal information for LOS PRIMOS A 100 SL

NIF
Hoja registral
IRUS1000036005235
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/11/2014
LocalityDos Hermanas
Register referenceTomo 5940 · Folio 104 · Hoja SE103178
StatusVigente

Activity

LOS PRIMOS A 100 SL is a Sociedad Limitada (SL) with its registered office in Dos Hermanas (Sevilla, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 28 November 2014. The Spanish commercial register has published 13 filings for this company, from 28 November 2014 to 28 March 2018, 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

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/03/2018· Registered 19/03/2018· I/A 6
  2. NombramientosPublished 28/03/2018· Registered 19/03/2018· I/A 6
  3. Ceses/DimisionesPublished 13/10/2016· Registered 04/10/2016· I/A 5
  4. NombramientosPublished 13/10/2016· Registered 04/10/2016· I/A 5
  5. NombramientosPublished 02/07/2015· Registered 24/06/2015· I/A 4
  6. Ceses/DimisionesPublished 25/06/2015· Registered 17/06/2015· I/A 3
  7. NombramientosPublished 25/06/2015· Registered 17/06/2015· I/A 3
  8. Modificaciones estatutariasPublished 25/06/2015· Registered 17/06/2015· I/A 3
  9. Ceses/DimisionesPublished 01/06/2015· Registered 21/05/2015· I/A 2
  10. NombramientosPublished 01/06/2015· Registered 21/05/2015· I/A 2
  11. Modificaciones estatutariasPublished 01/06/2015· Registered 21/05/2015· I/A 2
  12. ConstituciónPublished 28/11/2014· Registered 19/11/2014· I/A 1
  13. NombramientosPublished 28/11/2014· Registered 19/11/2014· I/A 1

Changes

  1. 25/06/2015Modificaciones estatutarias
  2. 01/06/2015Modificaciones estatutarias

Capital · events

  1. 28/11/2014Constitución
    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. 28/03/2018#4816810
    Ceses/DimisionesNombramientos
    LOS PRIMOS A 100 SL. Ceses/Dimisiones. Adm. Unico: NOGUERA CABEZAS ANTONIO. Nombramientos. Adm. Solid.: ROMERO NIETO IGNACIO DE JESUS;NOGUERA CABEZAS ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  2. 13/10/2016#4061162
    Ceses/DimisionesNombramientos
    LOS PRIMOS A 100 SL. Ceses/Dimisiones. Adm. Unico: GAMEZ GONZALEZ JAVIER. Nombramientos. Adm. Unico: NOGUERA CABEZAS ANTONIO. Datos registrales. T 5940 , F 104, S 8, H SE103178, I/A 5 ( 4.10.16).
  3. 02/07/2015#3398462
    Nombramientos
    LOS PRIMOS A 100 SL. Nombramientos. Apoderado: OTEGA GUERRERO LUIS. Datos registrales. T 5940 , F 102, S 8, H SE103178, I/A 4 (24.06.15).
  4. 25/06/2015#3387775
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOS PRIMOS A 100 SL. Ceses/Dimisiones. Adm. Solid.: ROMERO NIETO IGNACIO DE JESUS;NOGUERA CABEZAS ANTONIO. Nombramientos. Adm. Unico: GAMEZ GONZALEZ JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
  5. 01/06/2015#3348002
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOS PRIMOS A 100 SL. Ceses/Dimisiones. Adm. Mancom.: ROMERO NIETO IGNACIO DE JESUS;NOGUERA CABEZA ANTONIO. Nombramientos. Adm. Solid.: ROMERO NIETO IGNACIO DE JESUS;NOGUERA CABEZA ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administrac…
  6. 28/11/2014#3087858
    ConstituciónNombramientos
    LOS PRIMOS A 100 SL. Constitución. Comienzo de operaciones: 17.11.14. Objeto social: Turismo, hostelería y restauración.- Domicilio: CTRA N-IV MADRID- CADIZ Km 553,8 - CENTRO COMERCIAL (DOS HERMANAS). Capital: 3.000,00 Euros. Nombramientos. Adm. Manc…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA N-IV MADRID- CADIZ Km 553, 8 - CENTRO COMERCIAL (DOS HERMANAS), Dos Hermanas, Sevilla
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