TWENTY & ONE VIGO SL

Hoja PO48759· NIF B94012291

VigentePontevedra
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
09/10/2009
Directors :
Duran Rodriguez Diego, Viqueira Veiras Jose Marcos
Former name :
TWENTY&ONE SERVIVICIOS HOTELEROS ASOCIADOS SRL

Legal information

Legal information for TWENTY & ONE VIGO SL

NIF
Hoja registral
IRUS1000100516432
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date09/10/2009
LocalityVigo
Register referenceTomo 3591 · Folio 83 · Hoja PO48759
Former names
TWENTY&ONE SERVIVICIOS HOTELEROS ASOCIADOS SRL2009-12-29 → 2010-02-10
StatusVigente

Activity

TWENTY & ONE VIGO SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 9 October 2009. The Spanish commercial register has published 9 filings for this company, from 29 December 2009 to 27 July 2018, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación de locales de hostelería en general, tales como cafeterías,café-bares con música o sin música, restaurantes y café-conciertos.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
TWENTY & ONE VIGO SLDuran Rodriguez DiegoDuran Rodriguez DiegoViqueira Veiras Jose MarcosViqueira Veiras Jose…MORA Y DURAN SLMORA Y DURAN SL20 THCENTURY ROCK SL20 THCENTURY ROCK SLARXATU SLARXATU SLINVERSIONES ONE TUI SLINVERSIONES ONE TUI …RIAZOR PLAYA SLRIAZOR PLAYA SLINDIAN ARENAL FOOD SOCIEDAD LIMITADAINDIAN ARENAL FOOD S…

Registered actos

  1. NombramientosPublished 27/07/2018· Registered 18/07/2018· I/A 6
  2. Ampliación de capitalPublished 27/07/2018· Registered 18/07/2018· I/A 5
  3. Ceses/DimisionesPublished 05/01/2016· Registered 28/12/2015· I/A 3
  4. NombramientosPublished 05/01/2016· Registered 28/12/2015· I/A 3
  5. Cambio de denominación socialPublished 10/02/2010· Registered 27/01/2010· I/A 2
  6. Cambio de domicilio socialPublished 10/02/2010· Registered 27/01/2010· I/A 2
  7. ConstituciónPublished 29/12/2009· Registered 15/12/2009· I/A 1
  8. NombramientosPublished 29/12/2009· Registered 15/12/2009· I/A 1

Changes

  1. 05/01/2016Cambio de denominación social

    TWENTY&ONE SERVIVICIOS HOTELEROS ASOCIADOS SRL→TWENTY & ONE VIGO SL

  2. 10/02/2010Cambio de domicilio social

    C/ AREAL 18 BAJO 4 D (VIGO)

Capital · events

  1. 27/07/2018Ampliación de capital
    Resulting capital: 15 000,00 € (+11 880,00 €)
  2. 29/12/2009Constitución
    Initial capital: 3 120,00 €

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. 27/07/2018#4987095
    Nombramientos
    TWENTY & ONE VIGO SL. Nombramientos. Apoderado: VIQUEIRA VEIRAS JOSE MARCOS. Datos registrales. T 3591, L 3591, F 83, S 8, H PO 48759, I/A 6 (18.07.18).
  2. 27/07/2018#4987094
    Ampliación de capital
    TWENTY & ONE VIGO SL. Ampliación de capital. Capital: 11.880,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 3591, L 3591, F 82, S 8, H PO 48759, I/A 5 (18.07.18).
  3. 19/12/2016#4159666
    TWENTY & ONE VIGO SL. Otros conceptos: SE modifican los Articulos 9ºy 10º de los Estatutos Sociales relativos a la transmisión de participaciones sociales y el derecho de tanteo. Datos registrales. T 3591, L 3591, F 82, S 8, H PO 48759, I/A 4 ( 7.12.…
  4. 05/01/2016#10483247
    Ceses/DimisionesNombramientos
    TWENTY & ONE VIGO SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ CUEVAS JOSE ANTONIO;VIQUEIRA VEIRAS JOSE MARCOS. Nombramientos. Adm. Mancom.: VIQUEIRA VEIRAS JOSE MARCOS;DURAN RODRIGUEZ DIEGO. Datos registrales. T 3591, L 3591, F 81, S 8, H PO 48759,…
  5. 10/02/2010#583607

    Company name: TWENTY&ONE SERVIVICIOS HOTELEROS ASOCIADOS SRL

    Cambio de denominación socialCambio de domicilio social
    TWENTY&ONE SERVIVICIOS HOTELEROS ASOCIADOS SRL. Cambio de denominación social. TWENTY & ONE VIGO SL. Cambio de domicilio social. C/ AREAL 18 BAJO 4 D (VIGO). Datos registrales. T 3591, L 3591, F 81, S 8, H PO 48759, I/A 2 (27.01.10).
  6. 29/12/2009#530356

    Company name: TWENTY&ONE SERVIVICIOS HOTELEROS ASOCIADOS SRL

    ConstituciónNombramientos
    TWENTY&ONE SERVIVICIOS HOTELEROS ASOCIADOS SRL. Constitución. Comienzo de operaciones: 9.10.09. Objeto social: La explotación de locales de hostelería en general, tales como cafeterías,café-bares con música o sin música, restaurantes y café-concierto…

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 2009

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/ AREAL 18 BAJO 4 D (VIGO), Vigo, Pontevedra
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.

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