SOLANA GASTROBAR SL
Hoja M600987· NIF B87241147
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/06/2015
- Director :
- Corona Gian Franco
Legal information
Legal information for SOLANA GASTROBAR SL
Activity
SOLANA GASTROBAR SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 5 June 2015. The Spanish commercial register has published 6 filings for this company, from 5 June 2015 to 21 October 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La prestación de servicios de hostelería, restauración, cafetería, bares, catering, así como la compra-venta de productos alimenticios y bebidas de todas clases con o sin establecimiento. La explotación propia, en alquiler o subalquiler de negocios hosteleros. Las actividades integrantes del objeto.
Directors and representatives
Directors
Current
- Corona Gian FrancoSince 14/10/2019Administrador Único
Former
- Murillo Ballesteros RicardoCeased on 14/10/2019Administrador Mancomunado
- Fernandez Soria OscarCeased on 14/10/2019Administrador MancomunadoApoderado
Authorised representatives
Current
- Cabanillas Duran Juan AntonioSince 28/05/2015Apoderado
Directors network map
Cap table · shareholdings
- Corona Gian Franco100 %
Individual · since 21/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Corona Gian Franco100 %
Individual · ultimate beneficial owner · since 21/10/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/10/2019· Registered 14/10/2019· I/A 3
- Ceses/DimisionesPublished 21/10/2019· Registered 14/10/2019· I/A 3
- NombramientosPublished 21/10/2019· Registered 14/10/2019· I/A 3
- NombramientosPublished 08/06/2015· Registered 28/05/2015· I/A 2
- ConstituciónPublished 05/06/2015· Registered 28/05/2015· I/A 1
- NombramientosPublished 05/06/2015· Registered 28/05/2015· I/A 1
Changes
- 21/10/2019Declaración de unipersonalidad
CORONA GIAN FRANCO
Capital · events
- 05/06/2015ConstituciónInitial 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)
- 21/10/2019#5624578Declaración de unipersonalidadCeses/DimisionesNombramientos
SOLANA GASTROBAR SL. Declaración de unipersonalidad. Socio único: CORONA GIAN FRANCO. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ SORIA OSCAR;MURILLO BALLESTEROS RICARDO. Nombramientos. Adm. Unico: CORONA GIAN FRANCO. Otros conceptos: Cambio del Organo… - 08/06/2015#3355595Nombramientos
SOLANA GASTROBAR SL. Nombramientos. Apoderado: FERNANDEZ SORIA OSCAR;CABANILLAS DURAN JUAN ANTONIO. Datos registrales. T 33384 , F 205, S 8, H M 600987, I/A 2 (28.05.15).
- 05/06/2015#3353835ConstituciónNombramientos
SOLANA GASTROBAR SL. Constitución. Comienzo de operaciones: 13.03.15. Objeto social: La prestación de servicios de hostelería, restauración, cafetería, bares, catering, así como la compra-venta de productos alimenticios y bebidas de todas clases con …
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 2015
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.