SARCOMERO64, S.L
Hoja VI16087· NIF B01501220
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 010,00 €
- Incorporation :
- 08/10/2012
- Director :
- Jimenez Perera Maria Jesus
Legal information
Legal information for SARCOMERO64, S.L
Activity
SARCOMERO64, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 8 October 2012. The Spanish commercial register has published 6 filings for this company, from 8 October 2012 to 15 June 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La realización de todo tipo de trabajos y labores de hostelería, como la explotación de bares, restaurantes, hoteles, hospedajes, discotecas, campingsy pub.
Directors and representatives
Directors
Current
- Jimenez Perera Maria JesusSince 05/10/2012Administrador Único
Former
- Rodriguez Moreno Felix RamonCeased on 01/06/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimenez Perera Maria Jesus100 %
Individual · ultimate beneficial owner · since 15/06/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/06/2018· Registered 01/06/2018· I/A 3
- Ceses/DimisionesPublished 15/06/2018· Registered 01/06/2018· I/A 3
- NombramientosPublished 15/06/2018· Registered 01/06/2018· I/A 3
- NombramientosPublished 26/10/2012· Registered 05/10/2012· I/A 2
- ConstituciónPublished 08/10/2012· Registered 04/09/2012· I/A 1
- NombramientosPublished 08/10/2012· Registered 04/09/2012· I/A 1
Changes
- 15/06/2018Declaración de unipersonalidad
JIMENEZ PERERA MARIA JESUS
Capital · events
- 08/10/2012ConstituciónInitial capital: 3 010,00 €
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)
- 15/06/2018#4926077Declaración de unipersonalidadCeses/DimisionesNombramientos
SARCOMERO64, S.L. Declaración de unipersonalidad. Socio único: JIMENEZ PERERA MARIA JESUS. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MORENO FELIX RAMON. Nombramientos. Adm. Unico: JIMENEZ PERERA MARIA JESUS. Datos registrales. T 1516 , F 175, S 8, H VI… - 26/10/2012#1953727Nombramientos
SARCOMERO64, S.L. Nombramientos. Apoderado: JIMENEZ PERERA MARIA JESUS. Datos registrales. T 1516 , F 173, S 8, H VI 16087, I/A 2 ( 5.10.12).
- 08/10/2012#1925520ConstituciónNombramientos
SARCOMERO64, S.L. Constitución. Comienzo de operaciones: 12.07.12. Objeto social: La realización de todo tipo de trabajos y labores de hostelería, como la explotación de bares, restaurantes, hoteles, hospedajes, discotecas, campingsy pub. Domicilio: …
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 2012
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.