SIDRERIA LAGUNA SECA SL

Hoja AS50855· NIF B74423294

VigenteAsturias
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/03/2017
Director :
Dos Santos Martinez Angelica

Legal information

Legal information for SIDRERIA LAGUNA SECA SL

NIF
Hoja registral
IRUS1000237919157
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/03/2017
LocalityOviedo
Register referenceTomo 4240 · Folio 215 · Hoja AS50855
StatusVigente

Activity

SIDRERIA LAGUNA SECA SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 17 March 2017. The Spanish commercial register has published 8 filings for this company, from 17 March 2017 to 19 September 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

CNAE: 5610. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Restaurantes y puestos de comida.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SIDRERIA LAGUNA SECA …Dos Santos Martinez AngelicaDos Santos Martinez …NUEVANDOLINA SOCIEDAD LIMITADANUEVANDOLINA SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIDRERIA LAGUNA SECA …Vallina Campillo Jose GonzaloVallina Campillo Jos…

Beneficial owner (UBO)

Vallina Campillo Jose Gonzalo100 %

Individual · ultimate beneficial owner · since 17/03/2017

Beneficial owner network map

2 nodes Person Company
SIDRERIA LAGUNA SECA …Vallina Campillo Jose GonzaloVallina Campillo Jos…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2017· Registered 28/11/2017· I/A 3
  2. NombramientosPublished 11/12/2017· Registered 28/11/2017· I/A 3
  3. Ceses/DimisionesPublished 21/04/2017· Registered 05/04/2017· I/A 2
  4. NombramientosPublished 21/04/2017· Registered 05/04/2017· I/A 2
  5. ConstituciónPublished 17/03/2017· Registered 07/03/2017· I/A 1
  6. Declaración de unipersonalidadPublished 17/03/2017· Registered 07/03/2017· I/A 1
  7. NombramientosPublished 17/03/2017· Registered 07/03/2017· I/A 1

Changes

  1. 17/03/2017Declaración de unipersonalidad

    VALLINA CAMPILLO JOSE GONZALO

Capital · events

  1. 17/03/2017Constitución
    Initial capital: 3 100,00 €

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. 19/09/2024#8258950
    SIDRERIA LAGUNA SECA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4240 , F 215, S 8, H AS 50855, I/A 3 H (29.07.24).
  2. 11/12/2017#4654368
    Ceses/DimisionesNombramientos
    SIDRERIA LAGUNA SECA SL. Ceses/Dimisiones. Adm. Unico: DOS SANTOS MARTINEZ DANIEL. Nombramientos. Adm. Unico: DOS SANTOS MARTINEZ ANGELICA. Datos registrales. T 4240 , F 215, S 8, H AS 50855, I/A 3 (28.11.17).
  3. 21/04/2017#4345372
    Ceses/DimisionesNombramientos
    SIDRERIA LAGUNA SECA SL. Ceses/Dimisiones. Adm. Unico: DOS SANTOS MARTINEZ ANGELICA. Nombramientos. Adm. Unico: DOS SANTOS MARTINEZ DANIEL. Datos registrales. T 4240 , F 215, S 8, H AS 50855, I/A 2 ( 5.04.17). http://www.boe.es BOLETÍN OFICIAL DEL RE…
  4. 17/03/2017#4295966
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIDRERIA LAGUNA SECA SL. Constitución. Comienzo de operaciones: 23.02.17. Objeto social: CNAE: 5610. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Restaurantes y puestos de comida. 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 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/ EMILIO ALARCOS LLORACH 4 PLANTA BAJA (OVIEDO), Oviedo, Asturias
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.

Prospect this sectorAll companies in this sector