ONETHOUSAND BARES SL
Hoja VA28540· NIF B47759071
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 25/10/2016
- Director :
- Martin Diaz Angel
Legal information
Legal information for ONETHOUSAND BARES SL
Activity
ONETHOUSAND BARES SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 561). It was incorporated on 25 October 2016. The Spanish commercial register has published 6 filings for this company, from 25 October 2016 to 7 July 2023, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
561 · Restaurantes y puestos de comidas
Corporate purpose
La instalación, promoción y explotación de bares, cafeterías y restaurantes, salas de fiesta y establecimientos relacionados con la hostelería y el ocio. Asimismo también la prestación de servicios de catering. Etc.
Directors and representatives
Directors
Current
- Martin Diaz AngelSince 25/07/2017Administrador Único
Former
- Garcia Garcia Miguel AngelCeased on 25/07/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Garcia Miguel Angel100 %
Individual · ultimate beneficial owner · since 08/02/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/08/2017· Registered 25/07/2017· I/A 3
- NombramientosPublished 01/08/2017· Registered 25/07/2017· I/A 3
- Declaración de unipersonalidadPublished 08/02/2017· Registered 01/02/2017· I/A 2
- ConstituciónPublished 25/10/2016· Registered 18/10/2016· I/A 1
- NombramientosPublished 25/10/2016· Registered 18/10/2016· I/A 1
Changes
- 08/02/2017Declaración de unipersonalidad
GARCIA GARCIA MIGUEL ANGEL
Capital · events
- 25/10/2016ConstituciónInitial 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)
- 07/07/2023#7617869
ONETHOUSAND BARES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1508 , F 163, S 8, H VA 28540, I/A 3 N (30.06.23).
- 01/08/2017#4488051Ceses/DimisionesNombramientos
ONETHOUSAND BARES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA MIGUEL ANGEL. Nombramientos. Adm. Unico: MARTIN DIAZ ANGEL. Datos registrales. T 1508 , F 163, S 8, H VA 28540, I/A 3 (25.07.17).
- 08/02/2017#4235580Declaración de unipersonalidad
ONETHOUSAND BARES SL. Declaración de unipersonalidad. Socio único: GARCIA GARCIA MIGUEL ANGEL. Datos registrales. T 1508 , F 163, S 8, H VA 28540, I/A 2 ( 1.02.17).
- 25/10/2016#4078353ConstituciónNombramientos
ONETHOUSAND BARES SL. Constitución. Comienzo de operaciones: 13.10.16. Objeto social: La instalación, promoción y explotación de bares, cafeterías y restaurantes, salas de fiesta y establecimientos relacionados con la hostelería y el ocio. Asimismo t…
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 2016
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 — Restaurantes y puestos de comidas — are listed together.