NAUTICO SNACK VIGO SL
Hoja PO50833· NIF B27749258
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 28/02/2011
- Directors :
- Touris Garcia Laura, Gonzalez Ventin Oscar
Legal information
Legal information for NAUTICO SNACK VIGO SL
Activity
NAUTICO SNACK VIGO SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 28 February 2011. The Spanish commercial register has published 11 filings for this company, from 28 February 2011 to 17 October 2012, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
a) La explotación comercial de restaurantes, cafeterías, bares, tascas, pubs, salones recreativos y de juegos; discotecas; panaderías, dulcerías o confiterías, establecimientos de alimentación y vinotecas; librerías y papelerías; floristerías; fruterías; zapaterías y artículos de piel o plástico; ti.
Directors and representatives
Directors
Current
- Touris Garcia LauraSince 03/10/2012Administrador Solidario
- Gonzalez Ventin OscarSince 03/10/2012Administrador Solidario
Former
- Piñeiro Ramos AlbertoCeased on 22/08/2012Administrador Solidario
- Vaquero Saavedra JesusCeased on 22/08/2012Administrador Solidario
- Fariña Torres Angel ManuelCeased on 24/05/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 28/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fariña Torres Angel Manuel100 %
Individual · ultimate beneficial owner · since 28/02/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 17/10/2012· Registered 03/10/2012· I/A 5
- Ceses/DimisionesPublished 03/09/2012· Registered 22/08/2012· I/A 4
- Ceses/DimisionesPublished 03/06/2011· Registered 24/05/2011· I/A 3
- NombramientosPublished 03/06/2011· Registered 24/05/2011· I/A 3
- Modificaciones estatutariasPublished 03/06/2011· Registered 24/05/2011· I/A 3
- Ceses/DimisionesPublished 17/05/2011· Registered 05/05/2011· I/A 2
- NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 2
- Modificaciones estatutariasPublished 17/05/2011· Registered 05/05/2011· I/A 2
- ConstituciónPublished 28/02/2011· Registered 17/02/2011· I/A 1
- Declaración de unipersonalidadPublished 28/02/2011· Registered 17/02/2011· I/A 1
- NombramientosPublished 28/02/2011· Registered 17/02/2011· I/A 1
Changes
- 03/06/2011Modificaciones estatutarias
- 17/05/2011Modificaciones estatutarias
- 28/02/2011Declaración de unipersonalidad
FARIÑA TORRES ANGEL MANUEL
Capital · events
- 28/02/2011ConstituciónInitial capital: 60 000,00 €
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)
- 17/10/2012#1939055Nombramientos
NAUTICO SNACK VIGO SL. Nombramientos. Adm. Solid.: GONZALEZ VENTIN OSCAR;TOURIS GARCIA LAURA. Datos registrales. T 3688, L 3688, F 172, S 8, H PO 50833, I/A 5 ( 3.10.12).
- 03/09/2012#1880964Ceses/Dimisiones
NAUTICO SNACK VIGO SL. Ceses/Dimisiones. Adm. Solid.: VAQUERO SAAVEDRA JESUS;PIÑEIRO RAMOS ALBERTO. Datos registrales. T 3688, L 3688, F 172, S 8, H PO 50833, I/A 4 (22.08.12).
- 03/06/2011#1243371Ceses/DimisionesNombramientosModificaciones estatutarias
NAUTICO SNACK VIGO SL. Ceses/Dimisiones. Adm. Mancom.: FARIÑA TORRES ANGEL MANUEL;PIÑEIRO RAMOS ALBERTO. Nombramientos. Adm. Solid.: VAQUERO SAAVEDRA JESUS;PIÑEIRO RAMOS ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Admin… - 17/05/2011#1214697Ceses/DimisionesNombramientosModificaciones estatutarias
NAUTICO SNACK VIGO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FARIÑA TORRES ANGEL MANUEL. Nombramientos. Adm. Mancom.: PIÑEIRO RAMOS ALBERTO;FARIÑA TORRES ANGEL MANUEL. Modificaciones estatutarias. Cambio del Organo de… - 28/02/2011#1095565ConstituciónDeclaración de unipersonalidadNombramientos
NAUTICO SNACK VIGO SL. Constitución. Comienzo de operaciones: 6.09.10. Objeto social: a) La explotación comercial de restaurantes, cafeterías, bares, tascas, pubs, salones recreativos y de juegos; discotecas; panaderías, dulcerías o confiterías, esta…
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 2011
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 — CNAE 5611 — are listed together.