VENALAMAGIA SL
Hoja AS51507· NIF B74430307
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 34 000,00 €
- Incorporation :
- 24/07/2017
- Director :
- Carrillo Guerrero Carlos Alberto
Legal information
Legal information for VENALAMAGIA SL
Activity
VENALAMAGIA SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 24 July 2017. The Spanish commercial register has published 3 filings for this company, from 24 July 2017 to 31 July 2020, across 3 distinct types of filing. Its registered share capital is 34 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
CNAE: 5610. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: Desarrollo de la actividad de hostelería en la más amplia acepción del término, promoviendo o explotando negocios y establecimientos relacionados con aquella.
Directors and representatives
Directors
Current
- Carrillo Guerrero Carlos AlbertoSince 14/07/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carrillo Guerrero Carlos Alberto100 %
Individual · ultimate beneficial owner · since 31/07/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/07/2020· Registered 23/07/2020· I/A 2
- ConstituciónPublished 24/07/2017· Registered 14/07/2017· I/A 1
- NombramientosPublished 24/07/2017· Registered 14/07/2017· I/A 1
Changes
- 31/07/2020Declaración de unipersonalidad
CARRILLO GUERRERO CARLOS ALBERTO
Capital · events
- 24/07/2017ConstituciónInitial capital: 34 000,00 €
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)
- 31/07/2020#5974691Declaración de unipersonalidad
VENALAMAGIA SL. Declaración de unipersonalidad. Socio único: CARRILLO GUERRERO CARLOS ALBERTO. Datos registrales. T 4262 , F 156, S 8, H AS 51507, I/A 2 (23.07.20).
- 24/07/2017#4474187ConstituciónNombramientos
VENALAMAGIA SL. Constitución. Comienzo de operaciones: 12.07.17. Objeto social: CNAE: 5610. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: Desarrollo de la actividad de hostelería…
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.