ACOCARNE 24 SL

Hoja M588757· NIF B87052411

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
233 000,00 €
Incorporation :
14/10/2014
Director :
Castaño Tabares Maria Nancy
Former name :
24 HOURS OF HELL SL

Legal information

Legal information for ACOCARNE 24 SL

NIF
Hoja registral
IRUS1000293000130
Legal formSociedad Limitada (SL)
Share capital233 000,00 €
Incorporation date14/10/2014
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 32705 · Folio 81 · Hoja M588757
Former names
24 HOURS OF HELL SL2014-10-14 → 2016-03-08
StatusVigente

Activity

ACOCARNE 24 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 14 October 2014. The Spanish commercial register has published 12 filings for this company, from 14 October 2014 to 25 November 2019, across 8 distinct types of filing. Its registered share capital is 233 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La hosteleria, restauración, y la prestación de servicios relacionados con los promoción y desarrollo del turismo, oci.o, entretenimiento. CNAE 5630, 5629, 5610, 5590.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martinova Inna Emilova100 %

Individual · ultimate beneficial owner · since 14/10/2014

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 25/11/2019· Registered 18/11/2019· I/A 9
  2. Cambio de domicilio socialPublished 21/09/2018· Registered 14/09/2018· I/A 8
  3. RevocacionesPublished 20/06/2017· Registered 12/06/2017· I/A 7
  4. Cambio de domicilio socialPublished 05/06/2017· Registered 25/05/2017· I/A 6
  5. Ampliación de capitalPublished 14/11/2016· Registered 03/11/2016· I/A 5
  6. NombramientosPublished 18/04/2016· Registered 08/04/2016· I/A 4
  7. Cambio de denominación socialPublished 08/03/2016· Registered 29/02/2016· I/A 3
  8. Ceses/DimisionesPublished 07/08/2015· Registered 31/07/2015· I/A 2
  9. NombramientosPublished 07/08/2015· Registered 31/07/2015· I/A 2
  10. ConstituciónPublished 14/10/2014· Registered 07/10/2014· I/A 1
  11. Declaración de unipersonalidadPublished 14/10/2014· Registered 07/10/2014· I/A 1
  12. NombramientosPublished 14/10/2014· Registered 07/10/2014· I/A 1

Changes

  1. 25/11/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA 141 - PLANTAS 18 Y 19 (MADRID)

  2. 21/09/2018Cambio de domicilio social

    C/ ORENSE 85 - EDIFICIO LEXINGTON (MADRID)

  3. 05/06/2017Cambio de domicilio social

    C/ ELECTRODO 68 (RIVAS-VACIAMADRID)

  4. 18/04/2016Cambio de denominación social

    24 HOURS OF HELL SL→ACOCARNE 24 SL

  5. 14/10/2014Declaración de unipersonalidad

    MARTINOVA INNA EMILOVA

Capital · events

  1. 14/11/2016Ampliación de capital
    Resulting capital: 233 000,00 € (+230 000,00 €)
  2. 14/10/2014Constitución
    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. 25/11/2019#5674704
    Cambio de domicilio social
    ACOCARNE 24 SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 141 - PLANTAS 18 Y 19 (MADRID). Datos registrales. T 32705 , F 81, S 8, H M 588757, I/A 9 (18.11.19).
  2. 21/09/2018#5058251
    Cambio de domicilio social
    ACOCARNE 24 SL. Cambio de domicilio social. C/ ORENSE 85 - EDIFICIO LEXINGTON (MADRID). Datos registrales. T 32705 , F 81, S 8, H M 588757, I/A 8 (14.09.18).
  3. 20/06/2017#4425881
    Revocaciones
    ACOCARNE 24 SL. Revocaciones. Apoderado: LOPEZ DIEZ EDUARDO. Datos registrales. T 32705 , F 81, S 8, H M 588757, I/A 7 (12.06.17).
  4. 05/06/2017#4403672
    Cambio de domicilio social
    ACOCARNE 24 SL. Cambio de domicilio social. C/ ELECTRODO 68 (RIVAS-VACIAMADRID). Datos registrales. T 32705 , F 80, S 8, H M 588757, I/A 6 (25.05.17).
  5. 14/11/2016#4103194
    Ampliación de capital
    ACOCARNE 24 SL. Ampliación de capital. Capital: 230.000,00 Euros. Resultante Suscrito: 233.000,00 Euros. Datos registrales. T 32705 , F 80, S 8, H M 588757, I/A 5 ( 3.11.16).
  6. 18/04/2016#3816402
    Nombramientos
    ACOCARNE 24 SL. Nombramientos. Apoderado: LOPEZ DIEZ EDUARDO. Datos registrales. T 32705 , F 80, S 8, H M 588757, I/A 4 ( 8.04.16).
  7. 08/03/2016#3756478

    Company name: 24 HOURS OF HELL SL

    Cambio de denominación social
    24 HOURS OF HELL SL. Cambio de denominación social. ACOCARNE 24 SL. Datos registrales. T 32705 , F 79, S 8, H M 588757, I/A 3 (29.02.16).
  8. 07/08/2015#3456072

    Company name: 24 HOURS OF HELL SL

    Ceses/DimisionesNombramientos
    24 HOURS OF HELL SL. Sociedad unipersonal. Cambio de identidad del socio único: CASTAÑO TABARES MARIA NANCY. Ceses/Dimisiones. Adm. Unico: MARTINOVA INNA EMILOVA. Nombramientos. Adm. Unico: CASTAÑO TABARES MARIA NANCY. Datos registrales. T 32705 , F …
  9. 14/10/2014#3011869

    Company name: 24 HOURS OF HELL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    24 HOURS OF HELL SL. Constitución. Comienzo de operaciones: 2.07.14. Objeto social: La hosteleria, restauración, y la prestación de servicios relacionados con los promoción y desarrollo del turismo, oci.o, entretenimiento. CNAE 5630, 5629, 5610, 5590…

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 2014

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 addressPASEO DE LA CASTELLANA 141 - PLANTAS 18 Y 19 (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector