ESTRELLA ROMERO SAR, S.L
Hoja C51072· NIF B70403019
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 200,00 €
- Incorporation :
- 07/03/2014
- Directors :
- Romero Lema Maria Elisa, Oanes Sar Jose Manuel
- Former name :
- O LAGAR DA ESTRELLA S.L.
Legal information
Legal information for ESTRELLA ROMERO SAR, S.L
Activity
ESTRELLA ROMERO SAR, S.L is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. It was incorporated on 7 March 2014. The Spanish commercial register has published 6 filings for this company, from 7 March 2014 to 3 October 2019, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
5611
Corporate purpose
* Servicios de hostelería. Dichos servicios podrán ser prestados tanto de forma directa como indirecta, mediante medios propios o ajenos, con elaboración y manipulación de los alimentos y bebidas o habiéndolos adquirido con anterioridad, con aportación de mano de obra para el servicio y preparación.
Directors and representatives
Directors
Current
- Romero Lema Maria ElisaSince 28/02/2014Administrador Solidario
- Oanes Sar Jose ManuelSince 01/06/2017Administrador Solidario
Former
- Ferreira Perez CristinaCeased on 01/06/2017Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 03/10/2019· Registered 25/09/2019· I/A 3
- Cambio de denominación socialPublished 03/10/2019· Registered 25/09/2019· I/A 3
- Ceses/DimisionesPublished 08/06/2017· Registered 01/06/2017· I/A 2
- NombramientosPublished 08/06/2017· Registered 01/06/2017· I/A 2
- ConstituciónPublished 07/03/2014· Registered 28/02/2014· I/A 1
- NombramientosPublished 07/03/2014· Registered 28/02/2014· I/A 1
Changes
- 03/10/2019Modificaciones estatutarias
Capital · events
- 07/03/2014ConstituciónInitial capital: 3 200,00 €
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)
- 03/10/2019#5599990
Company name: O LAGAR DA ESTRELLA S.L.
Modificaciones estatutariasCambio de denominación socialO LAGAR DA ESTRELLA S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 1º. Denominación.- La Sociedad se denomina EEstrella Romero Sar, S. L.".-. Cambio de denominación social. ESTRELLA ROMERO SAR, S.L. Datos regist… - 08/06/2017#4409889
Company name: O LAGAR DA ESTRELLA S.L.
Ceses/DimisionesNombramientosO LAGAR DA ESTRELLA S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: FERREIRA PEREZ CRISTINA. Nombramientos. Adm. Solid.: OANES SAR JOSE MANUEL. Datos registrales. T 3510 , F 111, S 8, H C 51072, I/A 2 ( 1.06.17).
- 07/03/2014#2706497
Company name: O LAGAR DA ESTRELLA S.L.
ConstituciónNombramientosO LAGAR DA ESTRELLA S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 18.02.14. Objeto social: * Servicios de hostelería. Dichos servicios podrán ser prestados tanto de forma directa como indirecta, mediante medios propios o ajenos, con ela…
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.