SERENDIPIA COMPOSTELA SL

Hoja SC49110· NIF B70527874

VigenteA Coruña
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

NIF
Hoja registral
IRUS1000127795068
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date24/08/2017
Register referenceTomo 314 · Folio 21 · Hoja SC49110
StatusVigente

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

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Carneiro Seoane Angel Antonio100 %

Individual · ultimate beneficial owner · since 29/08/2018

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 29/08/2018· Registered 20/08/2018· I/A 2
  2. Ceses/DimisionesPublished 29/08/2018· Registered 20/08/2018· I/A 2
  3. NombramientosPublished 29/08/2018· Registered 20/08/2018· I/A 2
  4. ConstituciónPublished 24/08/2017· Registered 17/08/2017· I/A 1
  5. NombramientosPublished 24/08/2017· Registered 17/08/2017· I/A 1

Changes

  1. 29/08/2018Declaración de unipersonalidad

    CARNEIRO SEOANE ANGEL ANTONIO

Capital · events

  1. 24/08/2017Constitución
    Initial 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)

  1. 29/08/2018#5028387
    Declaración 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 
  2. 24/08/2017#4517949
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CALDERERIA 42 BAJO (SANTIAGO DE COMPOSTELA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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