VERTAVILLO RESTAURACION SL
Hoja SS40101· NIF B75188482
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 110 000,00 €
- Incorporation :
- 21/12/2017
- Directors :
- Beltran Calvo Bernardo, Rivero Soler Yanexys
Legal information
Legal information for VERTAVILLO RESTAURACION SL
Activity
VERTAVILLO RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 21 December 2017. The Spanish commercial register has published 11 filings for this company, from 21 December 2017 to 16 September 2021, across 6 distinct types of filing. Its registered share capital is 110 000,00 €.
Corporate purpose
el servicio de Restaurante.
Directors and representatives
Directors
Current
- Beltran Calvo BernardoSince 14/12/2017Administrador MancomunadoApoderado Solidario
- Rivero Soler YanexysSince 01/06/2021Administrador MancomunadoApoderado Solidario
Authorised representatives
Former
- Vazquez Cano LorenaCeased on 01/06/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/12/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 24/06/2021· Registered 14/06/2021· I/A 6
- RevocacionesPublished 10/06/2021· Registered 01/06/2021· I/A 5
- NombramientosPublished 10/06/2021· Registered 01/06/2021· I/A 4
- Ceses/DimisionesPublished 10/06/2021· Registered 01/06/2021· I/A 3
- NombramientosPublished 10/06/2021· Registered 01/06/2021· I/A 3
- NombramientosPublished 29/12/2017· Registered 14/12/2017· I/A 2
- ConstituciónPublished 21/12/2017· Registered 14/12/2017· I/A 1
- Declaración de unipersonalidadPublished 21/12/2017· Registered 14/12/2017· I/A 1
- NombramientosPublished 21/12/2017· Registered 14/12/2017· I/A 1
Changes
- 21/12/2017Declaración de unipersonalidad
BELTRAN CALVO BERNARDO
Capital · events
- 24/06/2021Ampliación de capitalResulting capital: 110 000,00 € (+10 000,00 €)
- 21/12/2017ConstituciónInitial capital: 100 000,00 €
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)
- 16/09/2021#6606311
VERTAVILLO RESTAURACION SL. Otros conceptos: MODIFICACION DEL ARTICULO 9º de los Estatutos Sociales, en cuanto a las limitaciones en las transmisiones de las participaciones sociales.- Datos registrales. T 2826 , F 71, S 8, H SS 40101, I/A 8 ( 2.09.2… - 24/06/2021#6494647
VERTAVILLO RESTAURACION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2826 , F 71, S 8, H SS 40101, I/A 7 (14.06.21).
- 24/06/2021#6494646Ampliación de capital
VERTAVILLO RESTAURACION SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Datos registrales. T 2826 , F 70, S 8, H SS 40101, I/A 6 (14.06.21).
- 10/06/2021#6468010Revocaciones
VERTAVILLO RESTAURACION SL. Revocaciones. Apoderado: VAZQUEZ CANO LORENA. Datos registrales. T 2826 , F 70, S 8, H SS 40101, I/A 5 ( 1.06.21).
- 10/06/2021#6468009Nombramientos
VERTAVILLO RESTAURACION SL. Nombramientos. Apo.Sol.: BELTRAN CALVO BERNARDO;RIVERO SOLER YANEXYS. Datos registrales. T 2826 , F 68, S 8, H SS 40101, I/A 4 ( 1.06.21).
- 10/06/2021#6468008Ceses/DimisionesNombramientos
VERTAVILLO RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: BELTRAN CALVO BERNARDO. Nombramientos. Adm. Mancom.: BELTRAN CALVO BERNARDO;RIVERO SOLER YANEXYS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores ma… - 29/12/2017#4683018Nombramientos
VERTAVILLO RESTAURACION SL. Nombramientos. Apoderado: VAZQUEZ CANO LORENA. Datos registrales. T 2826 , F 65, S 8, H SS 40101, I/A 2 (14.12.17).
- 21/12/2017#4670407ConstituciónDeclaración de unipersonalidadNombramientos
VERTAVILLO RESTAURACION SL. Constitución. Comienzo de operaciones: 22.11.17. Objeto social: el servicio de Restaurante. Domicilio: C/ TRIUNFO Nº3, BAJO. (DONOSTIA-SAN SEBASTIAN). Capital: 100.000,00 Euros. Declaración de unipersonalidad. Socio único:…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.