369 SPIRITS SL

Hoja M794539· NIF B13786439

VigenteMadrid
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
29/05/2023
Director :
Aldaz Perez Iñigo

Legal information

Legal information for 369 SPIRITS SL

NIF
Hoja registral
IRUS1000313169977
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date29/05/2023
LocalityMadrid
Register referenceTomo 45152 · Folio 207 · Hoja M794539
StatusVigente

Activity

369 SPIRITS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). It was incorporated on 29 May 2023. The Spanish commercial register has published 7 filings for this company, from 29 May 2023 to 31 July 2024, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Corporate purpose

Elaboración de otros productos alimenticios n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
369 SPIRITS SLAldaz Perez IñigoAldaz Perez Iñigo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
369 SPIRITS SLAldaz Perez IñigoAldaz Perez Iñigo

Beneficial owner (UBO)

Aldaz Perez Iñigo100 %

Individual · ultimate beneficial owner · since 29/05/2023

Beneficial owner network map

2 nodes Person Company
369 SPIRITS SLAldaz Perez IñigoAldaz Perez Iñigo

Registered actos

  1. NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 4
  2. Modificaciones estatutariasPublished 29/07/2024· Registered 20/07/2024· I/A 3
  3. Cambio de domicilio socialPublished 29/07/2024· Registered 20/07/2024· I/A 3
  4. NombramientosPublished 04/10/2023· Registered 27/09/2023· I/A 2
  5. ConstituciónPublished 29/05/2023· Registered 22/05/2023· I/A 1
  6. Declaración de unipersonalidadPublished 29/05/2023· Registered 22/05/2023· I/A 1
  7. NombramientosPublished 29/05/2023· Registered 22/05/2023· I/A 1

Changes

  1. 29/07/2024Cambio de domicilio social

    C/ ISLA DE JAVA 24 - 5ª PLANTA (MADRID)

  2. 29/07/2024Modificaciones estatutarias
  3. 29/05/2023Declaración de unipersonalidad

    ALDAZ PEREZ IÑIGO

Capital · events

  1. 29/05/2023Constitución
    Initial capital: 25 000,00 €

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. 31/07/2024#8192476
    Nombramientos
    369 SPIRITS SL. Nombramientos. Apoderado: PENAS TABOADA JOSE RAMON. Datos registrales. S 8 , H M 794539, I/A 4 (23.07.24).
  2. 29/07/2024#8188836
    Modificaciones estatutariasCambio de domicilio social
    369 SPIRITS SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social . Cambio de domicilio social. C/ ISLA DE JAVA 24 - 5ª PLANTA (MADRID). Datos registrales. S 8 , H M 794539, I/A 3 (20.07.24).
  3. 04/10/2023#7734076
    Nombramientos
    369 SPIRITS SL. Nombramientos. Apoderado: LASA DEL CAÑO JOSE LUIS. Datos registrales. T 45152 , F 207, S 8, H M 794539, I/A 2 (27.09.23).
  4. 29/05/2023#7551510
    ConstituciónDeclaración de unipersonalidadNombramientos
    369 SPIRITS SL. Constitución. Comienzo de operaciones: 12.05.23. Objeto social: Elaboración de otros productos alimenticios n.c.o.p. Domicilio: C/ DEL PORTILLO CIERVOS NUMERO 2. FUENTE DEL FRESN (MADRID). Capital: 25.000,00 Euros. Declaración de unip…

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 2023

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ISLA DE JAVA 24 - 5ª PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector