VERGARA 1948 SL
Hoja SS39219· NIF B75168583
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 05/12/2016
- Directors :
- Garrancho Gallardo Carlos, Garrancho Gallardo David
Legal information
Legal information for VERGARA 1948 SL
Activity
VERGARA 1948 SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 5 December 2016. The Spanish commercial register has published 4 filings for this company, from 5 January 2017 to 25 January 2024, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
la explotación de bares, restaurantes, cafeterías, cervecerías y cualquier otro tipo de establecimiento de venta y consumo de comidas, bebidas y tabaco, así como la explotación de establecimientos hoteleros.
Directors and representatives
Directors
Current
- Garrancho Gallardo CarlosSince 22/12/2016Administrador Solidario
- Garrancho Gallardo DavidSince 22/12/2016Administrador Solidario
Authorised representatives
Current
- Garcia Perez Maria CovadongaSince 18/01/2024Apoderado Solidario
Former
- Birichinaga Felices AlbaCeased on 18/01/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 25/01/2024· Registered 18/01/2024· I/A 3
- NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 2
- ConstituciónPublished 05/01/2017· Registered 22/12/2016· I/A 1
- NombramientosPublished 05/01/2017· Registered 22/12/2016· I/A 1
Capital · events
- 05/01/2017ConstituciónInitial capital: 30 000,00 €
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)
- 25/01/2024#7896192Revocaciones
VERGARA 1948 SL. Revocaciones. Apo.Sol.: BIRICHINAGA FELICES ALBA. Datos registrales. T 2776 , F 188, S 8, H SS 39219, I/A 3 (18.01.24).
- 25/01/2024#7896191Nombramientos
VERGARA 1948 SL. Nombramientos. Apo.Sol.: GARCIA PEREZ MARIA COVADONGA;BIRICHINAGA FELICES ALBA. Datos registrales. T 2776 , F 188, S 8, H SS 39219, I/A 2 (18.01.24).
- 05/01/2017#10497616ConstituciónNombramientos
VERGARA 1948 SL. Constitución. Comienzo de operaciones: 5.12.16. Objeto social: la explotación de bares, restaurantes, cafeterías, cervecerías y cualquier otro tipo de establecimiento de venta y consumo de comidas, bebidas y tabaco, así como la explo…
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 2016
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.