filings.es

ABASCAL EXPERIENCE SL

Hoja M627173· NIF B87588992

ActiveMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/08/2016
Director :
Suarez Hidalgo David

Legal information

Legal information for ABASCAL EXPERIENCE SL

NIF
Hoja registral
IRUS1000296976484
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/08/2016
LocalityMadrid
Register referenceTomo 34870 · Folio 187 · Hoja M627173

Activity

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

La explotación, tanto directa como indirecta, de restaurantes, cafeterías, bares, pubs, mesones, salones para bodas, salas de fiesta, discoteca, banquetes y toda clase de actividades características del negocio de hostelería, en locales propios o ajenos, y la compra venta, al por mayor y detalle, im.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 09/08/2019· Registered 02/08/2019· I/A 3
  2. NombramientosPublished 09/08/2019· Registered 02/08/2019· I/A 3
  3. Ceses/DimisionesPublished 16/04/2018· Registered 05/04/2018· I/A 2
  4. NombramientosPublished 16/04/2018· Registered 05/04/2018· I/A 2
  5. ConstituciónPublished 01/08/2016· Registered 21/07/2016· I/A 1
  6. NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 1

Capital · events

  1. 01/08/2016Constitución
    Initial capital: 3 000,00 €

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. 09/08/2019#5539553
    Ceses/DimisionesNombramientos
    ABASCAL EXPERIENCE SL. Ceses/Dimisiones. Adm. Solid.: SUAREZ HIDALGO DAVID;REPULLES RAMIREZ JOSE RAUL. Nombramientos. Adm. Unico: SUAREZ HIDALGO DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  2. 16/04/2018#4840165
    Ceses/DimisionesNombramientos
    ABASCAL EXPERIENCE SL. Ceses/Dimisiones. Adm. Solid.: REPULLES MUÑOZ RAUL. Nombramientos. Adm. Solid.: REPULLES RAMIREZ JOSE RAUL. Datos registrales. T 34870 , F 187, S 8, H M 627173, I/A 2 ( 5.04.18).
  3. 01/08/2016#3965067
    ConstituciónNombramientos
    ABASCAL EXPERIENCE SL. Constitución. Comienzo de operaciones: 15.06.16. Objeto social: La explotación, tanto directa como indirecta, de restaurantes, cafeterías, bares, pubs, mesones, salones para bodas, salas de fiesta, discoteca, banquetes y toda c…

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.