ASADOR ANA MARI SL

Hoja SS40117· NIF B75189407

VigenteGipuzkoa

Registered address :
Activity :: Restaurantes y puestos de comidas
Legal form :: Sociedad Limitada (SL)
Share capital :: 304 000,00 €
Incorporation :: 29/12/2017
Directors :: Bereciartua Achega Javier, Egaña Laduz Ana Maria, Bereciartua Egaña Borja
Former name :: PULASKI SL

Legal information

Legal information for ASADOR ANA MARI SL

NIF

Hoja registral

IRUS1000125959880

Legal formSociedad Limitada (SL)

Share capital304 000,00 €

Incorporation date29/12/2017

LocalityIrun

Former names

PULASKI SL2017-12-29 → 2018-03-01

StatusVigente

Activity

ASADOR ANA MARI SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 29 December 2017. The Spanish commercial register has published 8 filings for this company, from 29 December 2017 to 24 June 2020, across 6 distinct types of filing. Its registered share capital is 304 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

la explotación de cafeterías, restaurantes, hoteles y establecimientos similares y demás actividades relacionadas con el ramo de hostelería.

Directors and representatives

Directors

Current

Bereciartua Achega Javier
Administrador Solidario
Since 16/06/2020
Egaña Laduz Ana Maria
Administrador Solidario
Since 19/12/2017
Bereciartua Egaña Borja
Administrador Solidario
Since 19/12/2017

Directors network map

7 nodes Person Company

Cap table · shareholdings

Bereciartua Egaña Borja100 %
Individual · since 29/12/2017 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Bereciartua Egaña Borja100 %

Individual · ultimate beneficial owner · since 29/12/2017

Beneficial owner network map

3 nodes Person Company

Registered actos

Ceses/Dimisiones Published 24/06/2020· Registered 16/06/2020· I/A 5
Nombramientos Published 24/06/2020· Registered 16/06/2020· I/A 5
Ampliación de capital Published 24/06/2020· Registered 16/06/2020· I/A 4
Cambio de denominación social Published 01/03/2018· Registered 22/02/2018· I/A 3
Nombramientos Published 29/12/2017· Registered 19/12/2017· I/A 2
Constitución Published 29/12/2017· Registered 19/12/2017· I/A 1
Declaración de unipersonalidad Published 29/12/2017· Registered 19/12/2017· I/A 1
Nombramientos Published 29/12/2017· Registered 19/12/2017· I/A 1

Changes

24/06/2020Cambio de denominación social
PULASKI SL→ASADOR ANA MARI SL
29/12/2017Declaración de unipersonalidad
BERECIARTUA EGAÑA BORJA

Capital · events

24/06/2020Ampliación de capital
Resulting capital: 304 000,00 € (+300 000,00 €)
29/12/2017Constitución
Initial 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)

24/06/2020#5917551

Ceses/DimisionesNombramientos

ASADOR ANA MARI SL. Ceses/Dimisiones. Adm. Unico: BERECIARTUA EGAÑA BORJA. Nombramientos. Adm. Solid.: BERECIARTUA EGAÑA BORJA;BERECIARTUA ACHEGA JAVIER;EGAÑA LADUZ ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único …

24/06/2020#5917550

Ampliación de capital

ASADOR ANA MARI SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 304.000,00 Euros. Datos registrales. T 2826 , F 133, S 8, H SS 40117, I/A 4 (16.06.20).

01/03/2018#4773002

Company name: PULASKI SL

Cambio de denominación social

PULASKI SL. Cambio de denominación social. ASADOR ANA MARI SL. Datos registrales. T 2826 , F 133, S 8, H SS 40117, I/A 3 (22.02.18).

29/12/2017#4683110

Company name: PULASKI SL

Nombramientos

PULASKI SL. Nombramientos. Apoderado: EGAÑA LADUZ ANA MARIA. Datos registrales. T 2826 , F 132, S 8, H SS 40117, I/A 2 (19.12.17).

29/12/2017#4683109

Company name: PULASKI SL

ConstituciónDeclaración de unipersonalidadNombramientos

PULASKI SL. Constitución. Comienzo de operaciones: 12.12.17. Objeto social: la explotación de cafeterías, restaurantes, hoteles y establecimientos similares y demás actividades relacionadas con el ramo de hostelería. Domicilio: BARRIO OLABERRIA Nº49.…

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 2017

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 addressBARRIO OLABERRIA Nº49, Irun, Gipuzkoa

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector