TERRAZA RIO SL

Hoja SE86569· NIF B91882621

VigenteSevilla
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
01/07/2010
Director :
Peterson Mark James

Legal information

Legal information for TERRAZA RIO SL

NIF
Hoja registral
IRUS1000030948756
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date01/07/2010
LocalitySevilla
Register referenceTomo 5252 · Folio 86 · Hoja SE86569
StatusVigente

Activity

TERRAZA RIO SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 1 July 2010. The Spanish commercial register has published 9 filings for this company, from 1 July 2010 to 29 February 2016, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

El objeto social será: El desarrollo de actividades características del negocio de hostelería, bares, cafeterías, confiterías, restaurantes, pizzerías, cervecerías, hamburgueserías, pubs, discotecas, snack- bar, salas de fiesta, tablaos flamencos y similares, en locales propios o ajenos.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
TERRAZA RIO SLPeterson Mark JamesPeterson Mark JamesPLAZA Y THYSSEN SLPLAZA Y THYSSEN SLNOVOCLAS ESTUDIO SLNOVOCLAS ESTUDIO SLCOVIDAMI SOCIEDAD LIMITADACOVIDAMI SOCIEDAD LI…INSTRUMENTARIA Y BATUTA SLINSTRUMENTARIA Y BAT…GRECO Y BOTEROS SLGRECO Y BOTEROS SLNIDO COSTA Y ASOCIADOS SLNIDO COSTA Y ASOCIAD…BOSQUEMONTANO SLBOSQUEMONTANO SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
TERRAZA RIO SLFernandez Gonzalez AngelFernandez Gonzalez A…VIRANBEAUTY SLVIRANBEAUTY SLIBEROCAR MADRID SLIBEROCAR MADRID SLPRECISION QUALITY SOLUTIONS SLPRECISION QUALITY SO…BOSQUEMONTANO SLBOSQUEMONTANO SL

Beneficial owner (UBO)

Fernandez Gonzalez Angel100 %

Individual · ultimate beneficial owner · since 15/09/2014

Beneficial owner network map

6 nodes Person Company
TERRAZA RIO SLFernandez Gonzalez AngelFernandez Gonzalez A…VIRANBEAUTY SLVIRANBEAUTY SLIBEROCAR MADRID SLIBEROCAR MADRID SLPRECISION QUALITY SOLUTIONS SLPRECISION QUALITY SO…BOSQUEMONTANO SLBOSQUEMONTANO SL

Registered actos

  1. Ceses/DimisionesPublished 29/02/2016· Registered 16/02/2016· I/A 3
  2. NombramientosPublished 29/02/2016· Registered 16/02/2016· I/A 3
  3. Declaración de unipersonalidadPublished 15/09/2014· Registered 02/09/2014· I/A 2
  4. Ceses/DimisionesPublished 15/09/2014· Registered 02/09/2014· I/A 2
  5. NombramientosPublished 15/09/2014· Registered 02/09/2014· I/A 2
  6. Modificaciones estatutariasPublished 15/09/2014· Registered 02/09/2014· I/A 2
  7. ConstituciónPublished 01/07/2010· Registered 21/06/2010· I/A 1
  8. NombramientosPublished 01/07/2010· Registered 21/06/2010· I/A 1

Changes

  1. 15/09/2014Declaración de unipersonalidad

    FERNANDEZ GONZALEZ ANGEL

  2. 15/09/2014Modificaciones estatutarias

Capital · events

  1. 01/07/2010Constitución
    Initial capital: 3 020,00 €

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. 29/02/2016#3740418
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TERRAZA RIO SL. Sociedad unipersonal. Cambio de identidad del socio único: PETERSON MARK JAMES. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GONZALEZ ANGEL. Nombramientos. Adm. Unico: PETERSON MARK JAMES. Datos registrales. T 5252 , F 86, S 8, H SE 86569,…
  2. 15/09/2014#2967611
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TERRAZA RIO SL. Declaración de unipersonalidad. Socio único: FERNANDEZ GONZALEZ ANGEL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ GONZALEZ ANGEL;VILA DIAZ JUAN JOSE. Nombramientos. Adm. Unico: FERNANDEZ GONZALEZ ANGEL. Modificaciones estatutarias. Cam…
  3. 01/07/2010#788608
    ConstituciónNombramientos
    TERRAZA RIO SL. Constitución. Comienzo de operaciones: 1.06.10. Objeto social: El objeto social será: El desarrollo de actividades características del negocio de hostelería, bares, cafeterías, confiterías, restaurantes, pizzerías, cervecerías, hambur…

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 2010

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 addressPLAZA DEL ZURRAQUE 6 BAJO - CODIGO POSTAL 41010 (SEVILLA), Sevilla
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.

Prospect this sectorAll companies in this sector