PROYECTO AMANECER SOCIEDAD LIMITADA
Hoja AL41447· NIF B04768917
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/06/2013
- Director :
- Szekely Roxana-Tribonia
Legal information
Legal information for PROYECTO AMANECER SOCIEDAD LIMITADA
Activity
PROYECTO AMANECER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 20 June 2013. The Spanish commercial register has published 7 filings for this company, from 20 June 2013 to 23 August 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Explotación de establecimientos de hostelería y restauración. Servicios especiales de de restaurante, cafetería, bar, pubs, y cualesquiera otros de hostelería. Servicios en quioscos, chiringuitos, barracas, cajones, u otros locales análogos, situados en mercados o plazas de abastos, al aire libre en.
Directors and representatives
Directors
Current
- Szekely Roxana-TriboniaSince 19/11/2013Administrador SolidarioAdministrador Único
Former
- Lopez Berenguel FranciscoCeased on 19/11/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/11/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/11/2013· Registered 19/11/2013· I/A 2
- Ceses/DimisionesPublished 28/11/2013· Registered 19/11/2013· I/A 2
- NombramientosPublished 28/11/2013· Registered 19/11/2013· I/A 2
- Modificaciones estatutariasPublished 28/11/2013· Registered 19/11/2013· I/A 2
- ConstituciónPublished 20/06/2013· Registered 10/06/2013· I/A 1
- NombramientosPublished 20/06/2013· Registered 10/06/2013· I/A 1
Changes
- 28/11/2013Declaración de unipersonalidad
SZEKELY ROXANA-TRIBONIA
- 28/11/2013Modificaciones estatutarias
Capital · events
- 20/06/2013ConstituciónInitial 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)
- 23/08/2019#5555947
PROYECTO AMANECER SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1573 , F 96, S 8, H AL 41447, I/A 2m (13.08.19).
- 28/11/2013#2558385Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PROYECTO AMANECER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SZEKELY ROXANA-TRIBONIA. Ceses/Dimisiones. Adm. Solid.: SZEKELY ROXANA-TRIBONIA;LOPEZ BERENGUEL FRANCISCO. Nombramientos. Adm. Unico: SZEKELY ROXANA-TRIBONIA. Modificac… - 20/06/2013#2332854ConstituciónNombramientos
PROYECTO AMANECER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.05.13. Objeto social: Explotación de establecimientos de hostelería y restauración. Servicios especiales de de restaurante, cafetería, bar, pubs, y cualesquiera otros de h…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.