SERENDIPIA COMPOSTELA SL
Hoja SC49110· NIF B70527874
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 24/08/2017
- Director :
- Carneiro Seoane Angel Antonio
Legal information
Legal information for SERENDIPIA COMPOSTELA SL
Activity
SERENDIPIA COMPOSTELA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 24 August 2017. The Spanish commercial register has published 5 filings for this company, from 24 August 2017 to 29 August 2018, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
OBJETO SOCIAL.- La Sociedad tendrá por objeto: Como actividad principal: La instalación y explotación de cafés -bares, cafeterías, pubs, restaurantes, salas de baile y discotecas, así como la prestación de cualquier servicio de hostelería. Resto actividades: Comercio al por mayor y menor de labores.
Directors and representatives
Directors
Current
- Carneiro Seoane Angel AntonioSince 17/08/2017Administrador Único
Former
- Miras Gonzalez LauraCeased on 20/08/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carneiro Seoane Angel Antonio100 %
Individual · ultimate beneficial owner · since 29/08/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/08/2018· Registered 20/08/2018· I/A 2
- Ceses/DimisionesPublished 29/08/2018· Registered 20/08/2018· I/A 2
- NombramientosPublished 29/08/2018· Registered 20/08/2018· I/A 2
- ConstituciónPublished 24/08/2017· Registered 17/08/2017· I/A 1
- NombramientosPublished 24/08/2017· Registered 17/08/2017· I/A 1
Changes
- 29/08/2018Declaración de unipersonalidad
CARNEIRO SEOANE ANGEL ANTONIO
Capital · events
- 24/08/2017ConstituciónInitial capital: 3 500,00 €
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)
- 29/08/2018#5028387Declaración de unipersonalidadCeses/DimisionesNombramientos
SERENDIPIA COMPOSTELA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: CARNEIRO SEOANE ANGEL ANTONIO. Ceses/Dimisiones. Adm. Solid.: CARNEIRO SEOANE ANGEL ANTONIO;MIRAS GONZALEZ LAURA. Nombramientos. Adm. Unico: CARNEIRO … - 24/08/2017#4517949ConstituciónNombramientos
SERENDIPIA COMPOSTELA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 21.06.17. Objeto social: OBJETO SOCIAL.- La Sociedad tendrá por objeto: Como actividad principal: La instalación y explotación de cafés -bares, cafeterías, …
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.