NOSIENLUA DE RESTAURACION, S.L.
Hoja C47307· NIF B70286836
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 012,00 €
- Incorporation :
- 28/03/2011
- Director :
- Pia Diez Gonzalo
Legal information
Legal information for NOSIENLUA DE RESTAURACION, S.L.
Activity
NOSIENLUA DE RESTAURACION, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 28 March 2011. The Spanish commercial register has published 8 filings for this company, from 28 March 2011 to 27 February 2014, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
El objeto social de la Sociedad será la actividad de restaurantes y puestos de comidas, y la restauración en general.
Directors and representatives
Directors
Current
- Pia Diez GonzaloSince 18/03/2011Administrador Único
Former
- Gonzalez Vazquez JesusCeased on 20/02/2014Administrador Solidario
- Pia Diez ManuelCeased on 14/05/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Pia Diez Gonzalo100 %
Individual · since 27/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pia Diez Gonzalo100 %
Individual · ultimate beneficial owner · since 27/02/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/02/2014· Registered 20/02/2014· I/A 3
- Ceses/DimisionesPublished 27/02/2014· Registered 20/02/2014· I/A 3
- NombramientosPublished 27/02/2014· Registered 20/02/2014· I/A 3
- Modificaciones estatutariasPublished 27/02/2014· Registered 20/02/2014· I/A 3
- Ceses/DimisionesPublished 22/05/2013· Registered 14/05/2013· I/A 2
- NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 2
- ConstituciónPublished 28/03/2011· Registered 18/03/2011· I/A 1
- NombramientosPublished 28/03/2011· Registered 18/03/2011· I/A 1
Changes
- 27/02/2014Declaración de unipersonalidad
PIA DIEZ GONZALO
- 27/02/2014Modificaciones estatutarias
Capital · events
- 28/03/2011ConstituciónInitial capital: 3 012,00 €
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)
- 27/02/2014#2692632Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
NOSIENLUA DE RESTAURACION, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: PIA DIEZ GONZALO. Ceses/Dimisiones. Adm. Solid.: PIA DIEZ GONZALO;GONZALEZ VAZQUEZ JESUS. Nombramientos. Adm. Unico: PIA DIEZ GONZALO. Modificaciones estatut… - 22/05/2013#2283832Ceses/DimisionesNombramientos
NOSIENLUA DE RESTAURACION, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: PIA DIEZ MANUEL. Nombramientos. Adm. Solid.: GONZALEZ VAZQUEZ JESUS. Datos registrales. T 3412 , F 66, S 8, H C 47307, I/A 2 (14.05.13).
- 28/03/2011#1141927ConstituciónNombramientos
NOSIENLUA DE RESTAURACION, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 16.03.12. Objeto social: El objeto social de la Sociedad será la actividad de restaurantes y puestos de comidas, y la restauración en general. Domicilio: C/ CURUXE…
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 — Establecimientos de bebidas — are listed together.