SERGIO Y ANA SL
Hoja AS45219· NIF B74345968
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/05/2013
- Director :
- Perez Lopez Ana Belen
Legal information
Legal information for SERGIO Y ANA SL
Activity
SERGIO Y ANA SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 8 May 2013. The Spanish commercial register has published 6 filings for this company, from 8 May 2013 to 2 October 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Explotación de negocios de hosetelería, bares, restaurantes, cafeterías, salas de fiestas, así como la prestación de servicios de catering y similares tanto en locales propios como ajenos. La creación, explotación, representación, comercio mayorista o minorista, adquisición o enajenación, la exporta.
Directors and representatives
Directors
Current
- Perez Lopez Ana BelenSince 25/04/2013Administrador Único
Former
- Perez Lopez Sergio ManuelCeased on 25/09/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/10/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/10/2013· Registered 25/09/2013· I/A 2
- Ceses/DimisionesPublished 02/10/2013· Registered 25/09/2013· I/A 2
- NombramientosPublished 02/10/2013· Registered 25/09/2013· I/A 2
- Modificaciones estatutariasPublished 02/10/2013· Registered 25/09/2013· I/A 2
- ConstituciónPublished 08/05/2013· Registered 25/04/2013· I/A 1
- NombramientosPublished 08/05/2013· Registered 25/04/2013· I/A 1
Changes
- 02/10/2013Declaración de unipersonalidad
PEREZ LOPEZ ANA BELEN
- 02/10/2013Modificaciones estatutarias
Capital · events
- 08/05/2013ConstituciónInitial 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)
- 02/10/2013#2473603Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SERGIO Y ANA SL. Declaración de unipersonalidad. Socio único: PEREZ LOPEZ ANA BELEN. Ceses/Dimisiones. Adm. Solid.: PEREZ LOPEZ SERGIO MANUEL;PEREZ LOPEZ ANA BELEN. Nombramientos. Adm. Unico: PEREZ LOPEZ ANA BELEN. Modificaciones estatutarias. Cambio… - 08/05/2013#2263132ConstituciónNombramientos
SERGIO Y ANA SL. Constitución. Comienzo de operaciones: 18.04.13. Objeto social: Explotación de negocios de hosetelería, bares, restaurantes, cafeterías, salas de fiestas, así como la prestación de servicios de catering y similares tanto en locales p…
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.