INVERSIONES GALERIA 2018 SL
Hoja M683061· NIF B88232574
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 30/11/2018
- Director :
- Villar Rodriguez Lubraska Hasiva
Legal information
Legal information for INVERSIONES GALERIA 2018 SL
Activity
INVERSIONES GALERIA 2018 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 30 November 2018. The Spanish commercial register has published 6 filings for this company, from 30 November 2018 to 31 October 2019, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Establecimientos hosteleros y de bares hoteles y restaurantes.
Directors and representatives
Directors
Current
- Villar Rodriguez Lubraska HasivaSince 24/10/2019Administrador Único
Former
- Perez Rojas Luis AlbertoCeased on 24/10/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/10/2019· Registered 24/10/2019· I/A 2
- NombramientosPublished 31/10/2019· Registered 24/10/2019· I/A 2
- Modificaciones estatutariasPublished 31/10/2019· Registered 24/10/2019· I/A 2
- Cambio de domicilio socialPublished 31/10/2019· Registered 24/10/2019· I/A 2
- ConstituciónPublished 30/11/2018· Registered 23/11/2018· I/A 1
- NombramientosPublished 30/11/2018· Registered 23/11/2018· I/A 1
Changes
- 31/10/2019Cambio de domicilio social
C/ DE LA FORSITIA 12, 3º A (MADRID)
- 31/10/2019Modificaciones estatutarias
Capital · events
- 30/11/2018ConstituciónInitial capital: 3 020,00 €
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)
- 31/10/2019#5641248Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INVERSIONES GALERIA 2018 SL. Ceses/Dimisiones. Adm. Unico: PEREZ ROJAS LUIS ALBERTO. Nombramientos. Adm. Unico: VILLAR RODRIGUEZ LUBRASKA HASIVA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 4º DE LOS ESTATUTOS SOCIALES, RELATIVO AL DOMICIL… - 30/11/2018#5155165ConstituciónNombramientos
INVERSIONES GALERIA 2018 SL. Constitución. Comienzo de operaciones: 5.11.18. Objeto social: Establecimientos hosteleros y de bares hoteles y restaurantes. Domicilio: AVDA DE CARABANCHEL ALTO 82, 4ºB (MADRID). Capital: 3.020,00 Euros. Nombramientos. A…
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 2018
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.