PROMOCIONES AURIENSE SL
Hoja OR2641· NIF B32164899
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Caldelas Fernandez Maria Josefa
Legal information
Legal information for PROMOCIONES AURIENSE SL
Activity
PROMOCIONES AURIENSE SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, from 7 October 2016 to 9 July 2019, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Caldelas Fernandez Maria JosefaSince 28/09/2016Administrador Único
Former
- Novoa Piña CastorCeased on 02/07/2019Administrador Solidario
- Novoa Souto CastorCeased on 02/07/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- JARDIN JAPONES SL100 %
Legal entity · since 07/10/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JARDIN JAPONES SL100 %Vigente
Legal entity · since 07/10/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/07/2019· Registered 02/07/2019· I/A 8
- NombramientosPublished 09/07/2019· Registered 02/07/2019· I/A 8
- Declaración de unipersonalidadPublished 07/10/2016· Registered 28/09/2016· I/A 7
- Ceses/DimisionesPublished 07/10/2016· Registered 28/09/2016· I/A 7
- NombramientosPublished 07/10/2016· Registered 28/09/2016· I/A 7
Changes
- 07/10/2016Declaración de unipersonalidad
JARDIN JAPONES SL
Timeline (BORME)
- 09/07/2019#5484258Ceses/DimisionesNombramientos
PROMOCIONES AURIENSE SL. Ceses/Dimisiones. Adm. Solid.: CALDELAS FERNANDEZ MARIA JOSEFA;NOVOA SOUTO CASTOR;NOVOA PIÑA CASTOR. Nombramientos. Adm. Unico: CALDELAS FERNANDEZ MARIA JOSEFA. Otros conceptos: Cambio del Organo de Administración: Administra… - 07/10/2016#4054475Declaración de unipersonalidadCeses/DimisionesNombramientos
PROMOCIONES AURIENSE SL. Declaración de unipersonalidad. Socio único: JARDIN JAPONES SL. Ceses/Dimisiones. Adm. Unico: NOVOA SOUTO CASTOR. Nombramientos. Adm. Solid.: NOVOA SOUTO CASTOR;NOVOA PIÑA CASTOR;CALDELAS FERNANDEZ MARIA JOSEFA. Otros concept…
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
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 — Establecimientos de bebidas — are listed together.