ACME RESTAURANTES SL

Hoja M463435· NIF B85456127

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mandis Elena

Legal information

Legal information for ACME RESTAURANTES SL

NIF
Hoja registral
IRUS1000282189572
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 25711 · Folio 79 · Hoja M463435
StatusVigente

Activity

ACME RESTAURANTES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ACME RESTAURANTES SLMandis ElenaMandis Elena

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACME RESTAURANTES SLMuñoz Valdivia AntoniaMuñoz Valdivia Anton…

Beneficial owner (UBO)

Muñoz Valdivia Antonia100 %

Individual · ultimate beneficial owner · since 15/06/2009

Beneficial owner network map

2 nodes Person Company
ACME RESTAURANTES SLMuñoz Valdivia AntoniaMuñoz Valdivia Anton…

Registered actos

  1. Ceses/DimisionesPublished 15/06/2009· Registered 02/06/2009· I/A 3
  2. NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 3
  3. Declaración de unipersonalidadPublished 15/06/2009· Registered 02/06/2009· I/A 2

Changes

  1. 15/06/2009Declaración de unipersonalidad

    MUÑOZ VALDIVIA ANTONIA

Timeline (BORME)

  1. 15/06/2009#256943
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ACME RESTAURANTES SL. Sociedad unipersonal. Cambio de identidad del socio único: MANDIS ELENA. Ceses/Dimisiones. Adm. Unico: MUÑOZ VALDIVIA ANTONIA. Nombramientos. Adm. Unico: MANDIS ELENA. Datos registrales. T 25711 , F 79, S 8, H M 463435, I/A 3 ( 
  2. 15/06/2009#256942
    Declaración de unipersonalidad
    ACME RESTAURANTES SL. Declaración de unipersonalidad. Socio único: MUÑOZ VALDIVIA ANTONIA. Datos registrales. T 25711 , F 79, S 8, H M 463435, I/A 2 ( 2.06.09).

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

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/ BARLOVENTO 1 - CENTRO COMERCIAL EL ZOCO DE POZUELO, LOCAL 227, MADRID, POZUELO DE ALARCÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.