TXOKO SUSTRAIAK SL
Hoja SS39706· NIF B75181362
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 27/07/2017
- Director :
- Sanz Atorrasagasti Markel
Legal information
Legal information for TXOKO SUSTRAIAK SL
Activity
TXOKO SUSTRAIAK SL is a Sociedad Limitada (SL) with its registered office in Antzuola (Gipuzkoa, País Vasco). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 July 2017. The Spanish commercial register has published 7 filings for this company, from 27 July 2017 to 30 June 2020, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La Explotación, gestión, comercialización y desarrollo de actividades propias de turismo, hostelería y restauración en general, y en particular servicios de hostelería, bar, restaurante, cafetería, catering y asesoramiento gastronómico, así como y prestar el servicio de café etc.,.
Directors and representatives
Directors
Current
- Sanz Atorrasagasti MarkelSince 18/07/2017Administrador Único
Former
- Gonzalez-Blanco Ortiz-Mena Patricia MarthaCeased on 17/06/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanz Atorrasagasti Markel100 %
Individual · ultimate beneficial owner · since 30/06/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/06/2020· Registered 17/06/2020· I/A 2
- Ceses/DimisionesPublished 30/06/2020· Registered 17/06/2020· I/A 2
- NombramientosPublished 30/06/2020· Registered 17/06/2020· I/A 2
- Reducción de capitalPublished 30/06/2020· Registered 17/06/2020· I/A 2
- Cambio de domicilio socialPublished 30/06/2020· Registered 17/06/2020· I/A 2
- ConstituciónPublished 27/07/2017· Registered 18/07/2017· I/A 1
- NombramientosPublished 27/07/2017· Registered 18/07/2017· I/A 1
Changes
- 30/06/2020Cambio de domicilio social
C/ KALEBARREN Nº7 (ANTZUOLA)
- 30/06/2020Declaración de unipersonalidad
SANZ ATORRASAGASTI MARKEL
Capital · events
- 30/06/2020Reducción de capitalResulting capital: 20 000,00 €
- 27/07/2017ConstituciónInitial capital: 40 000,00 €
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)
- 30/06/2020#5924143Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalCambio de domicilio social
TXOKO SUSTRAIAK SL. Declaración de unipersonalidad. Socio único: SANZ ATORRASAGASTI MARKEL. Ceses/Dimisiones. Adm. Solid.: SANZ ATORRASAGASTI MARKEL;GONZALEZ-BLANCO ORTIZ-MENA PATRICIA MARTHA. Nombramientos. Adm. Unico: SANZ ATORRASAGASTI MARKEL. Red… - 27/07/2017#4480320ConstituciónNombramientos
TXOKO SUSTRAIAK SL. Constitución. Comienzo de operaciones: 13.06.17. Objeto social: La Explotación, gestión, comercialización y desarrollo de actividades propias de turismo, hostelería y restauración en general, y en particular servicios de hostelerí…
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 2017
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 — Restaurantes y puestos de comidas — are listed together.