AIRSIRO CAFETERIA SL
Hoja M641019· NIF B87736500
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/03/2017
- Directors :
- Rodriguez Calvo Raquel, Rodriguez Diaz Enrique
Legal information
Legal information for AIRSIRO CAFETERIA SL
Activity
AIRSIRO CAFETERIA SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 2 March 2017. The Spanish commercial register has published 5 filings for this company, from 2 March 2017 to 30 May 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Servicios de cafetería-restaurante.Además de ello también podrá dedicarse a las siguientes actividades: La explotación de servicios hoteleros, hosteleras, discotecas y otros relacionados con la restauración. Construcción completa, reparación y conservación de edificaciones...
Directors and representatives
Directors
Current
- Rodriguez Calvo RaquelSince 25/09/2018Administrador Solidario
- Rodriguez Diaz EnriqueSince 22/02/2017Administrador Solidario
Authorised representatives
Current
- Rodriguez Calvo EnriqueSince 23/05/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 3
- Ceses/DimisionesPublished 04/10/2018· Registered 25/09/2018· I/A 2
- NombramientosPublished 04/10/2018· Registered 25/09/2018· I/A 2
- ConstituciónPublished 02/03/2017· Registered 22/02/2017· I/A 1
- NombramientosPublished 02/03/2017· Registered 22/02/2017· I/A 1
Capital · events
- 02/03/2017ConstituciónInitial 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)
- 30/05/2024#8100815Nombramientos
AIRSIRO CAFETERIA SL. Nombramientos. Apoderado: RODRIGUEZ CALVO ENRIQUE. Datos registrales. S 8 , H M 641019, I/A 3 (23.05.24).
- 04/10/2018#5072786Ceses/DimisionesNombramientos
AIRSIRO CAFETERIA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DIAZ ENRIQUE. Nombramientos. Adm. Solid.: RODRIGUEZ DIAZ ENRIQUE;RODRIGUEZ CALVO RAQUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar… - 02/03/2017#4272698ConstituciónNombramientos
AIRSIRO CAFETERIA SL. Constitución. Comienzo de operaciones: 10.02.17. Objeto social: Servicios de cafetería-restaurante.Además de ello también podrá dedicarse a las siguientes actividades: La explotación de servicios hoteleros, hosteleras, discoteca…
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 2017
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.