O NIÑO DO SOL SL
Hoja PO54060· NIF B94073616
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 67 429,00 €
- Incorporation :
- 13/12/2012
- Director :
- Herbello Millan Beatriz
Legal information
Legal information for O NIÑO DO SOL SL
Activity
O NIÑO DO SOL SL is a Sociedad Limitada (SL) with its registered office in Cangas (Pontevedra, Galicia). It was incorporated on 13 December 2012. The Spanish commercial register has published 5 filings for this company, from 13 December 2012 to 18 October 2013, across 5 distinct types of filing. Its registered share capital is 67 429,00 €.
Corporate purpose
Turismo, hostelería y restauración. En concreto se dedicará a la creación yexplotación de apartamentos turísticos.
Directors and representatives
Directors
Current
- Herbello Millan BeatrizSince 05/12/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/12/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 18/10/2013· Registered 08/10/2013· I/A 2
- Modificaciones estatutariasPublished 18/10/2013· Registered 08/10/2013· I/A 2
- ConstituciónPublished 13/12/2012· Registered 05/12/2012· I/A 1
- Declaración de unipersonalidadPublished 13/12/2012· Registered 05/12/2012· I/A 1
- NombramientosPublished 13/12/2012· Registered 05/12/2012· I/A 1
Changes
- 18/10/2013Modificaciones estatutarias
- 13/12/2012Declaración de unipersonalidad
HERBELLO MILLAN BEATRIZ
Capital · events
- 18/10/2013Ampliación de capitalResulting capital: 67 429,00 € (+64 429,00 €)
- 13/12/2012ConstituciónInitial 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)
- 18/10/2013#2499027Ampliación de capitalModificaciones estatutarias
O NIÑO DO SOL SL. Ampliación de capital. Capital: 64.429,00 Euros. Resultante Suscrito: 67.429,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4 .- CAPITAL SOCIA Y PARTICIPACIONES: El capital social, que está totalmente des… - 13/12/2012#2035800ConstituciónDeclaración de unipersonalidadNombramientos
O NIÑO DO SOL SL. Constitución. Comienzo de operaciones: 4.12.12. Objeto social: Turismo, hostelería y restauración. En concreto se dedicará a la creación yexplotación de apartamentos turísticos. Domicilio: AVDA MONTERO RIOS 20 5º (CANGAS). Capital: …
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.