OLE LUNCH BAR SL

Hoja PO55328· NIF B27790450

VigentePontevedra
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
03/09/2013
Directors :
Rodriguez Dominguez Alejandro, Fernandez Vilar Miguel-Angel

Legal information

Legal information for OLE LUNCH BAR SL

NIF
Hoja registral
IRUS1000101499255
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/09/2013
LocalityVigo
Register referenceTomo 3895 · Folio 112 · Hoja PO55328
StatusVigente

Activity

OLE LUNCH BAR SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 3 September 2013. The Spanish commercial register has published 8 filings for this company, from 3 September 2013 to 11 August 2015, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Las actividades de hostelería y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
OLE LUNCH BAR SLRodriguez Dominguez AlejandroRodriguez Dominguez …Fernandez Vilar Miguel-AngelFernandez Vilar Migu…BARRETS VENTILAC 2007 S.LBARRETS VENTILAC 200…LUZERO INSTALACIONES ELECTRICAS SLLUZERO INSTALACIONES…LA DESCUBIERTA CEREZAL SLLA DESCUBIERTA CEREZ…INVERSIONES CIGALMI SLINVERSIONES CIGALMI …ARD LUX MOTOR SOCIEDAD LIMITADAARD LUX MOTOR SOCIED…CONTRASTES ESTILISTAS SOCIEDAD LIMITADACONTRASTES ESTILISTA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OLE LUNCH BAR SLFernandez Vilar Miguel-AngelFernandez Vilar Migu…CUPIALAN SLCUPIALAN SL

Beneficial owner (UBO)

Fernandez Vilar Miguel-Angel100 %

Individual · ultimate beneficial owner · since 11/08/2015

Beneficial owner network map

3 nodes Person Company
OLE LUNCH BAR SLFernandez Vilar Miguel-AngelFernandez Vilar Migu…CUPIALAN SLCUPIALAN SL

Registered actos

  1. Declaración de unipersonalidadPublished 11/08/2015· Registered 31/07/2015· I/A 3
  2. Ceses/DimisionesPublished 11/08/2015· Registered 31/07/2015· I/A 3
  3. NombramientosPublished 11/08/2015· Registered 31/07/2015· I/A 3
  4. Modificaciones estatutariasPublished 11/08/2015· Registered 31/07/2015· I/A 3
  5. Ceses/DimisionesPublished 29/11/2013· Registered 22/11/2013· I/A 2
  6. ReeleccionesPublished 29/11/2013· Registered 22/11/2013· I/A 2
  7. ConstituciónPublished 03/09/2013· Registered 26/08/2013· I/A 1
  8. NombramientosPublished 03/09/2013· Registered 26/08/2013· I/A 1

Changes

  1. 11/08/2015Declaración de unipersonalidad

    FERNANDEZ VILAR MIGUEL-ANGEL

  2. 11/08/2015Modificaciones estatutarias

Capital · events

  1. 03/09/2013Constitución
    Initial capital: 3 010,00 €

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)

  1. 11/08/2015#3459667
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    OLE LUNCH BAR SL. Declaración de unipersonalidad. Socio único: FERNANDEZ VILAR MIGUEL-ANGEL. Ceses/Dimisiones. Adm. Solid.: RODRIGUES DOMINGUEZ ALEJANDRO;FERNANDEZ VILAR MIGUEL-ANGEL. Nombramientos. Adm. Unico: FERNANDEZ VILAR MIGUEL-ANGEL. Modificac…
  2. 29/11/2013#2562740
    Ceses/DimisionesReelecciones
    OLE LUNCH BAR SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUES DOMINGUEZ DANIEL. Reelecciones. Adm. Solid.: RODRIGUEZ DOMINGUEZ ALEJANDRO;FERNANDEZ VILAR MIGUEL-ANGEL. Datos registrales. T 3895, L 3895, F 111, S 8, H PO 55328, I/A 2 (22.11.13).
  3. 03/09/2013#2437229
    ConstituciónNombramientos
    OLE LUNCH BAR SL. Constitución. Comienzo de operaciones: 7.08.13. Objeto social: Las actividades de hostelería y restauración. Domicilio: C/ JENARO DE LA FUENTE 21 3º B (VIGO). Capital: 3.010,00 Euros. Nombramientos. Adm. Solid.: RODRIGUES DOMINGUEZ …

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 2013

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JENARO DE LA FUENTE 21 3º B (VIGO), Vigo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

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