filings.es

VENHISPA RESTAURACION SL

Hoja PM67716· NIF B57715237

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
76 000,00 €
Incorporation :
20/06/2011
Directors :
Castaño Herranz Carlos Manuel, Castaño Herranz Manuel Felipe

Legal information

Legal information for VENHISPA RESTAURACION SL

NIF
Hoja registral
IRUS1000096320142
Legal formSociedad Limitada (SL)
Share capital76 000,00 €
Incorporation date20/06/2011
Register referenceTomo 2463 · Folio 137 · Hoja PM67716
Former names
FOSTERS PORTO PI SL2011-06-20 → 2011-08-03

Activity

VENHISPA RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 20 June 2011. The Spanish commercial register has published 4 filings for this company, from 20 June 2011 to 24 July 2017, across 4 distinct types of filing. Its registered share capital is 76 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La explotación de bares, restaurantes, cafeterías así como de cualquier otro tipo de negocio relacionado con la hostelería.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 24/07/2017· Registered 13/07/2017· I/A 3
  2. Cambio de denominación socialPublished 03/08/2011· Registered 22/07/2011· I/A 2
  3. ConstituciónPublished 20/06/2011· Registered 09/06/2011· I/A 1
  4. NombramientosPublished 20/06/2011· Registered 09/06/2011· I/A 1

Changes

  1. 24/07/2017Cambio de denominación social

    FOSTERS PORTO PI SL→VENHISPA RESTAURACION SL

Capital · events

  1. 24/07/2017Ampliación de capital
    Resulting capital: 76 000,00 € (+16 000,00 €)
  2. 20/06/2011Constitución
    Initial capital: 60 000,00 €

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)

  1. 24/07/2017#4472787
    Ampliación de capital
    VENHISPA RESTAURACION SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 76.000,00 Euros. Datos registrales. T 2463 , F 137, S 8, H PM 67716, I/A 3 (13.07.17).
  2. 03/08/2011#1326227

    Company name: FOSTERS PORTO PI SL

    Cambio de denominación social
    FOSTERS PORTO PI SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. VENHISPA RESTAURACION SL. Datos registrales. T 2463 , F 137, S 8, H PM 67716, I/A 2 (22.07.11).
  3. 20/06/2011#1266651

    Company name: FOSTERS PORTO PI SL

    ConstituciónNombramientos
    FOSTERS PORTO PI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.06.11. Objeto social: La explotación de bares, restaurantes, cafeterías así como de cualquier otro tipo de negocio relacionado con la hostelería. Domicilio: AVDA GA…

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 2011

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.