RESTAURACION A-52 SL
Hoja PO55486· NIF B94088499
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/10/2013
- Director :
- Rodriguez Baranda Juan-Jose
Legal information
Legal information for RESTAURACION A-52 SL
Activity
RESTAURACION A-52 SL is a Sociedad Limitada (SL) with its registered office in Vilagarcía de Arousa (Pontevedra, Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 8 October 2013. The Spanish commercial register has published 7 filings for this company, from 8 October 2013 to 19 July 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
- Turismo, hostelería y Restauración. - Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.
Directors and representatives
Directors
Current
- Rodriguez Baranda Juan-JoseSince 30/09/2013Administrador Único
Former
- Casas Lens Jose AndresCeased on 08/07/2022Administrador Solidario
- Casas Lens SantiagoCeased on 16/10/2018Administrador Solidario
Authorised representatives
Current
- Vazquez Alfaya BeatrizSince 10/10/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/07/2022· Registered 08/07/2022· I/A 4
- NombramientosPublished 19/07/2022· Registered 08/07/2022· I/A 4
- Ceses/DimisionesPublished 24/10/2018· Registered 16/10/2018· I/A 3
- NombramientosPublished 24/10/2018· Registered 16/10/2018· I/A 3
- NombramientosPublished 18/10/2016· Registered 10/10/2016· I/A 2
- ConstituciónPublished 08/10/2013· Registered 30/09/2013· I/A 1
- NombramientosPublished 08/10/2013· Registered 30/09/2013· I/A 1
Capital · events
- 08/10/2013ConstituciónInitial 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)
- 19/07/2022#7080517Ceses/DimisionesNombramientos
RESTAURACION A-52 SL. Ceses/Dimisiones. Adm. Solid.: CASAS LENS JOSE ANDRES;RODRIGUEZ BARANDA JUAN-JOSE. Nombramientos. Adm. Unico: RODRIGUEZ BARANDA JUAN-JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini… - 24/10/2018#5098950Ceses/DimisionesNombramientos
RESTAURACION A-52 SL. Ceses/Dimisiones. Adm. Solid.: CASAS LENS SANTIAGO. Nombramientos. Adm. Solid.: CASAS LENS JOSE ANDRES. Datos registrales. T 3902, L 3902, F 120, S 8, H PO 55486, I/A 3 (16.10.18).
- 18/10/2016#4067226Nombramientos
RESTAURACION A-52 SL. Nombramientos. Apoderado: VAZQUEZ ALFAYA BEATRIZ. Datos registrales. T 3902, L 3902, F 120, S 8, H PO 55486, I/A 2 (10.10.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 08/10/2013#2482100ConstituciónNombramientos
RESTAURACION A-52 SL. Constitución. Comienzo de operaciones: 13.09.13. Objeto social: - Turismo, hostelería y Restauración. - Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Domicilio: CMNO CAMIÑO MARXION 13 B…
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.