SOLANA GASTROBAR SL

Hoja M600987· NIF B87241147

VigenteMadrid
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

NIF
Hoja registral
IRUS1000294331352
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/06/2015
LocalityTres Cantos
Phone
Register referenceTomo 33384 · Folio 206 · Hoja M600987
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SOLANA GASTROBAR SLCorona Gian FrancoCorona Gian Franco

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLANA GASTROBAR SLCorona Gian FrancoCorona Gian Franco

Beneficial owner (UBO)

Corona Gian Franco100 %

Individual · ultimate beneficial owner · since 21/10/2019

Beneficial owner network map

2 nodes Person Company
SOLANA GASTROBAR SLCorona Gian FrancoCorona Gian Franco

Registered actos

  1. Declaración de unipersonalidadPublished 21/10/2019· Registered 14/10/2019· I/A 3
  2. Ceses/DimisionesPublished 21/10/2019· Registered 14/10/2019· I/A 3
  3. NombramientosPublished 21/10/2019· Registered 14/10/2019· I/A 3
  4. NombramientosPublished 08/06/2015· Registered 28/05/2015· I/A 2
  5. ConstituciónPublished 05/06/2015· Registered 28/05/2015· I/A 1
  6. NombramientosPublished 05/06/2015· Registered 28/05/2015· I/A 1

Changes

  1. 21/10/2019Declaración de unipersonalidad

    CORONA GIAN FRANCO

Capital · events

  1. 05/06/2015Constitución
    Initial 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)

  1. 21/10/2019#5624578
    Declaración 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
  2. 08/06/2015#3355595
    Nombramientos
    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).
  3. 05/06/2015#3353835
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA VIÑUELAS 52 - LOCAL A2 (TRES CANTOS), Tres Cantos, Madrid
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 — Establecimientos de bebidas — are listed together.