NERUDA 7 SL
Hoja Z26092· NIF B50824119
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 47 006,00 €
- Director :
- Buisan Gomez Vicente
Legal information
Legal information for NERUDA 7 SL
Activity
NERUDA 7 SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 2 June 2010 to 26 July 2022, across 5 distinct types of filing. Its registered share capital is 47 006,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Buisan Gomez VicenteSince 15/07/2022Administrador Único
Former
- Hernandez Salvachua VictoriaCeased on 15/07/2022Administrador Único
- Sierra Miñana GemaCeased on 30/09/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Salvachua Victoria100 %
Individual · ultimate beneficial owner · since 28/05/2018
Beneficial owner network map
Registered actos
Changes
- 28/05/2018Declaración de unipersonalidad
HERNANDEZ SALVACHUA VICTORIA
- 07/10/2013Modificaciones estatutarias
Capital · events
- 02/06/2010Ampliación de capitalResulting capital: 47 006,00 € (+24 000,00 €)
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)
- 26/07/2022#7089690Ceses/DimisionesNombramientos
NERUDA 7 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERNANDEZ SALVACHUA VICTORIA. Nombramientos. Adm. Unico: BUISAN GOMEZ VICENTE. Datos registrales. T 3151 , F 163, S 8, H Z 26092, I/A 9 (15.07.22).
- 28/05/2018#4898853Declaración de unipersonalidad
NERUDA 7 SL. Declaración de unipersonalidad. Socio único: HERNANDEZ SALVACHUA VICTORIA. Datos registrales. T 3151 , F 163, S 8, H Z 26092, I/A 8 (22.05.18).
- 07/10/2013#2480300Ceses/DimisionesNombramientosModificaciones estatutarias
NERUDA 7 SL. Ceses/Dimisiones. Adm. Solid.: SIERRA MIÑANA GEMA;HERNANDEZ SALVACHUA VICTORIA. Nombramientos. Adm. Unico: HERNANDEZ SALVACHUA VICTORIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin… - 02/06/2010#746939Ampliación de capital
NERUDA 7 SL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 47.006,00 Euros. Datos registrales. T 3151 , F 163, S 8, H Z 26092, I/A 6 (24.05.10).
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
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 — Establecimientos de bebidas — are listed together.