SUITE ARANDA SL
Hoja BU18167· NIF B09607540
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/05/2020
- Director :
- Arevalo Lagandara Jorge
Legal information
Legal information for SUITE ARANDA SL
Activity
SUITE ARANDA SL is a Sociedad Limitada (SL) with its registered office in Aranda de Duero (Burgos, Castilla y León). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 13 May 2020. The Spanish commercial register has published 4 filings for this company, from 13 May 2020 to 1 June 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Actividades de hostelería y restauración y otros negocios relacionados con la rama de la hostelería, así como la producción, elaboración y comercialización de alimentos. La compraventa y arrendamiento de inmuebles.
Directors and representatives
Directors
Current
- Arevalo Lagandara JorgeSince 06/05/2020Administrador Único
Former
- Buzon Lobo IgnacioCeased on 26/05/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/06/2023· Registered 26/05/2023· I/A 2
- NombramientosPublished 01/06/2023· Registered 26/05/2023· I/A 2
- ConstituciónPublished 13/05/2020· Registered 06/05/2020· I/A 1
- NombramientosPublished 13/05/2020· Registered 06/05/2020· I/A 1
Capital · events
- 13/05/2020ConstituciónInitial 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)
- 01/06/2023#7557640Ceses/DimisionesNombramientos
SUITE ARANDA SL. Ceses/Dimisiones. Adm. Solid.: AREVALO LAGANDARA JORGE;BUZON LOBO IGNACIO. Nombramientos. Adm. Unico: AREVALO LAGANDARA JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da… - 13/05/2020#5881547ConstituciónNombramientos
SUITE ARANDA SL. Constitución. Comienzo de operaciones: 6.03.20. Objeto social: Actividades de hostelería y restauración y otros negocios relacionados con la rama de la hostelería, así como la producción, elaboración y comercialización de alimentos. …
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 2020
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.