AILIA MEGA EMPRESARIAL SL

Hoja M694126· NIF B88389184

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/05/2019
Director :
Khatamianfar Parviz

Legal information

Legal information for AILIA MEGA EMPRESARIAL SL

NIF
Hoja registral
IRUS1000303629763
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/05/2019
LocalityPozuelo de Alarcón
Register referenceTomo 39068 · Folio 95 · Hoja M694126
StatusVigente

Activity

AILIA MEGA EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 May 2019. The Spanish commercial register has published 8 filings for this company, from 21 May 2019 to 5 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AILIA MEGA EMPRESARIA…Khatamianfar ParvizKhatamianfar Parviz

Registered actos

  1. Ceses/DimisionesPublished 05/02/2024· Registered 29/01/2024· I/A 4
  2. NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 4
  3. Ceses/DimisionesPublished 06/06/2023· Registered 30/05/2023· I/A 3
  4. NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 3
  5. Ampliacion del objeto socialPublished 19/08/2020· Registered 12/08/2020· I/A 2
  6. Cambio de domicilio socialPublished 19/08/2020· Registered 12/08/2020· I/A 2
  7. ConstituciónPublished 21/05/2019· Registered 13/05/2019· I/A 1
  8. NombramientosPublished 21/05/2019· Registered 13/05/2019· I/A 1

Changes

  1. 19/08/2020Ampliación del objeto social

    el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Edición de videojuegos (CNAE 5821) Actividades de programación informática (CNAE 6201) Gestión de recursos informáticos (CNAE 6203) Otros servicios relac.

  2. 19/08/2020Cambio de domicilio social

    C/ DE PORTUGAL 3 Ptl.3 1 E (POZUELO DE ALARCON)

Capital · events

  1. 21/05/2019Constitución
    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. 05/02/2024#7915603
    Ceses/DimisionesNombramientos
    AILIA MEGA EMPRESARIAL SL. Ceses/Dimisiones. Adm. Solid.: FALAHI ALIAKBAR;KHATAMIANFAR PARVIZ. Nombramientos. Adm. Unico: KHATAMIANFAR PARVIZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…
  2. 06/06/2023#7565186
    Ceses/DimisionesNombramientos
    AILIA MEGA EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: KHATAMIANFAR PARVIZ. Nombramientos. Adm. Solid.: FALAHI ALIAKBAR;KHATAMIANFAR PARVIZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat…
  3. 19/08/2020#5999744
    Ampliacion del objeto socialCambio de domicilio social
    AILIA MEGA EMPRESARIAL SL. Ampliacion del objeto social. el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Edición de videojuegos (CNAE 5821) Actividades…
  4. 21/05/2019#5403175
    ConstituciónNombramientos
    AILIA MEGA EMPRESARIAL SL. Constitución. Comienzo de operaciones: 8.05.19. Objeto social: Restaurantes y puestos de comidas. Domicilio: CTRA DE HUMERA Número87 2 C (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: KHATAMIANFAR…

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 2019

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/ DE PORTUGAL 3 Ptl.3 1 E (POZUELO DE ALARCON), Pozuelo de Alarcón, 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