O PECADO DE XANTAR SL
Hoja SC47681· NIF B70445895
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 08/04/2015
- Director :
- Akgoz Akgoz Nurettin
Legal information
Legal information for O PECADO DE XANTAR SL
Activity
O PECADO DE XANTAR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 8 April 2015. The Spanish commercial register has published 7 filings for this company, from 8 April 2015 to 6 August 2021, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
5612
Corporate purpose
ARTICULO 4.- OBJETO SOCIAL.- La Sociedad tendrá por objeto: a) El comercio, importador, exportador, almacenamiento, distribución, elaboración y venta al mayor, menor y detalle, relacionados con los siguientes ramos: la venta en mercados, supermercados, carnicerías, pescaderías, ultramarinos, tiendas.
Directors and representatives
Directors
Current
- Akgoz Akgoz NurettinSince 29/07/2021Administrador Único
Former
- Ayaz VeysiCeased on 29/07/2021Administrador Único
Authorised representatives
Current
- Akgoz NurettinSince 03/12/2019Apoderado
- Akgoz Dersim MehmetSince 19/05/2016Apoderado
Directors network map
Cap table · shareholdings
- Ayaz Veysi100 %
Individual · since 08/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ayaz Veysi100 %
Individual · ultimate beneficial owner · since 08/04/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/08/2021· Registered 29/07/2021· I/A 4
- NombramientosPublished 06/08/2021· Registered 29/07/2021· I/A 4
- NombramientosPublished 16/12/2019· Registered 03/12/2019· I/A 3
- NombramientosPublished 26/05/2016· Registered 19/05/2016· I/A 2
- ConstituciónPublished 08/04/2015· Registered 27/03/2015· I/A 1
- Declaración de unipersonalidadPublished 08/04/2015· Registered 27/03/2015· I/A 1
- NombramientosPublished 08/04/2015· Registered 27/03/2015· I/A 1
Changes
- 08/04/2015Declaración de unipersonalidad
AYAZ VEYSI
Capital · events
- 08/04/2015ConstituciónInitial capital: 4 000,00 €
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)
- 06/08/2021#6559665Ceses/DimisionesNombramientos
O PECADO DE XANTAR SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: AKGOZ AKGOZ NURETTIN. Ceses/Dimisiones. Adm. Unico: AYAZ VEYSI. Nombramientos. Adm. Unico: AKGOZ AKGOZ NURETTIN. Datos registrales. T 249 ,… - 16/12/2019#5706695Nombramientos
O PECADO DE XANTAR SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: AKGOZ NURETTIN. Datos registrales. T 249 , F 6, S 8, H SC 47681, I/A 3 ( 3.12.19).
- 26/05/2016#3872079Nombramientos
O PECADO DE XANTAR SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: AKGOZ DERSIM MEHMET. Datos registrales. T 249 , F 4, S 8, H SC 47681, I/A 2 (19.05.16).
- 08/04/2015#3271803ConstituciónDeclaración de unipersonalidadNombramientos
O PECADO DE XANTAR SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 11.03.15. Objeto social: ARTICULO 4.- OBJETO SOCIAL.- La Sociedad tendrá por objeto: a) El comercio, importador, exportador, almacenamiento, distribución, elab…
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 2015
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 5612 — are listed together.