ACHUPERRI SL

Hoja M753026· NIF B67904144

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
24/12/2021
Directors :
Acedo Asin Enrique Carlos, Sampio Sanchez Miguel Angel, Dorado Rodriguez Jose Luis, Lepe Muñoz Miguel Jose

Legal information

Legal information for ACHUPERRI SL

NIF
Hoja registral
IRUS1000309521978
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date24/12/2021
LocalityTorrelodones
Register referenceTomo 42560 · Folio 96 · Hoja M753026
StatusVigente

Activity

ACHUPERRI SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 24 December 2021. The Spanish commercial register has published 7 filings for this company, from 24 December 2021 to 16 September 2024, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ACHUPERRI SLAcedo Asin Enrique CarlosAcedo Asin Enrique C…Dorado Rodriguez Jose LuisDorado Rodriguez Jos…Lepe Muñoz Miguel JoseLepe Muñoz Miguel Jo…Sampio Sanchez Miguel AngelSampio Sanchez Migue…JOTOMI SAJOTOMI SAINVERSIONES SAMPIO SLINVERSIONES SAMPIO SLSAM & SAM VILLALBA SLSAM & SAM VILLALBA SL

Registered actos

  1. NombramientosPublished 16/09/2024· Registered 09/09/2024· I/A 3
  2. Ceses/DimisionesPublished 16/05/2024· Registered 06/05/2024· I/A 2
  3. NombramientosPublished 16/05/2024· Registered 06/05/2024· I/A 2
  4. Ampliación de capitalPublished 16/05/2024· Registered 06/05/2024· I/A 2
  5. Modificaciones estatutariasPublished 16/05/2024· Registered 06/05/2024· I/A 2
  6. ConstituciónPublished 24/12/2021· Registered 17/12/2021· I/A 1
  7. NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 1

Changes

  1. 16/05/2024Modificaciones estatutarias

Capital · events

  1. 16/05/2024Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 24/12/2021Constitución
    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. 16/09/2024#8253250
    Nombramientos
    ACHUPERRI SL. Nombramientos. Apo.Sol.: DORADO RODRIGUEZ JOSE LUIS;LEPE MUÑOZ MIGUEL JOSE;SAMPIO SANCHEZ MIGUEL ANGEL;ACEDO ASIN ENRIQUE CARLOS. Datos registrales. S 8 , H M 753026, I/A 3 ( 9.09.24).
  2. 16/05/2024#8079207
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ACHUPERRI SL. Ceses/Dimisiones. Adm. Solid.: DORADO RODRIGUEZ JOSE LUIS;SAMPIO SANCHEZ MIGUEL ANGEL. Nombramientos. Consejero: DORADO RODRIGUEZ JOSE LUIS;SAMPIO SANCHEZ MIGUEL ANGEL;LEPE MUÑOZ MIGUEL JOSE;ACEDO ASIN ENRIQUE CARLOS. Presidente: DORADO…
  3. 24/12/2021#6743074
    ConstituciónNombramientos
    ACHUPERRI SL. Constitución. Comienzo de operaciones: 16.12.21. Objeto social: Restaurantes y puestos de comidas. Domicilio: AVDA LOS ROBLES Número13 (TORRELODONES). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: DORADO RODRIGUEZ JOSE LUIS;SAMPI…

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 2021

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 addressAVDA LOS ROBLES Número13 (TORRELODONES), Torrelodones, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector