NIERETO SOCIEDAD LIMITADA
Hoja J24066· NIF B23809809
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/01/2020
- Director :
- Amaro Alarcon Jose Antonio
Legal information
Legal information for NIERETO SOCIEDAD LIMITADA
Activity
NIERETO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 16 January 2020. The Spanish commercial register has published 7 filings for this company, from 16 January 2020 to 6 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Establecimientos de bebidas.
Directors and representatives
Directors
Current
- Amaro Alarcon Jose AntonioSince 28/06/2021Administrador Único
Former
- Nieto Burgos JesusCeased on 28/06/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Amaro Alarcon Jose Antonio100 %
Individual · ultimate beneficial owner · since 06/11/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/11/2023· Registered 30/10/2023· I/A 3
- Cambio de domicilio socialPublished 06/11/2023· Registered 30/10/2023· I/A 3
- Ceses/DimisionesPublished 05/07/2021· Registered 28/06/2021· I/A 2
- NombramientosPublished 05/07/2021· Registered 28/06/2021· I/A 2
- ConstituciónPublished 16/01/2020· Registered 09/01/2020· I/A 1
- Declaración de unipersonalidadPublished 16/01/2020· Registered 09/01/2020· I/A 1
- NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 1
Changes
- 06/11/2023Cambio de domicilio social
C/ FELIX RODRIGUEZ DE LA FUENTE 5 Esc.1 BAJO 1 (MARTOS)
- 06/11/2023Declaración de unipersonalidad
AMARO ALARCON JOSE ANTONIO
- 16/01/2020Declaración de unipersonalidad
NIETO BURGOS JESUS
Capital · events
- 16/01/2020ConstituciónInitial 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)
- 06/11/2023#7779105Declaración de unipersonalidadCambio de domicilio social
NIERETO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AMARO ALARCON JOSE ANTONIO. Cambio de domicilio social. C/ FELIX RODRIGUEZ DE LA FUENTE 5 Esc.1 BAJO 1 (MARTOS). Datos registrales. T 637 , F 71, S 8, H J 24066, I/A 3 (30.10.23)… - 05/07/2021#6509240Ceses/DimisionesNombramientos
NIERETO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NIETO BURGOS JESUS. Nombramientos. Adm. Unico: AMARO ALARCON JOSE ANTONIO. Datos registrales. T 637 , F 71, S 8, H J 24066, I/A 2 (28.06.21).
- 16/01/2020#5741754ConstituciónDeclaración de unipersonalidadNombramientos
NIERETO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.01.20. Objeto social: Establecimientos de bebidas. Domicilio: CALLE ARRAYANES Número23 (MARTOS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: NIETO BURGOS J…
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 2020
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.