AJOVE HOSTELEROS SL

Hoja M550942· NIF B86678968

Struck off · 13/06/2019Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/03/2013

Legal information

Legal information for AJOVE HOSTELEROS SL

NIF
Hoja registral
IRUS1000290213438
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/03/2013
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 30611 · Folio 181 · Hoja M550942
StatusExtinguida

Activity

AJOVE HOSTELEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 13 March 2013. The Spanish commercial register has published 9 filings for this company, from 13 March 2013 to 13 June 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

TURISMO, HOSTELERIA Y RESTAURACION.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
AJOVE HOSTELEROS SLMaria Del Carmen Mateos Perez-LunaMaria Del Carmen Mat…F DEL PRINCIPADO SAF DEL PRINCIPADO SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AJOVE HOSTELEROS SLDe Jove Mateos Alfredo MariaDe Jove Mateos Alfre…NEW FOOD RESTAURACION SLNEW FOOD RESTAURACIO…

Beneficial owner (UBO)

De Jove Mateos Alfredo Maria100 %

Individual · ultimate beneficial owner · since 13/03/2013

Beneficial owner network map

3 nodes Person Company
AJOVE HOSTELEROS SLDe Jove Mateos Alfredo MariaDe Jove Mateos Alfre…NEW FOOD RESTAURACION SLNEW FOOD RESTAURACIO…

Registered actos

  1. Ceses/DimisionesPublished 13/06/2019· Registered 06/06/2019· I/A 3
  2. NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 3
  3. DisoluciónPublished 13/06/2019· Registered 06/06/2019· I/A 3
  4. ExtinciónPublished 13/06/2019· Registered 06/06/2019· I/A 3
  5. Ceses/DimisionesPublished 14/05/2018· Registered 07/05/2018· I/A 2
  6. NombramientosPublished 14/05/2018· Registered 07/05/2018· I/A 2
  7. ConstituciónPublished 13/03/2013· Registered 06/03/2013· I/A 1
  8. Declaración de unipersonalidadPublished 13/03/2013· Registered 06/03/2013· I/A 1
  9. NombramientosPublished 13/03/2013· Registered 06/03/2013· I/A 1

Changes

  1. 13/06/2019Disolución
  2. 13/06/2019Extinción
  3. 13/03/2013Declaración de unipersonalidad

    DE JOVE MATEOS ALFREDO MARIA

Capital · events

  1. 13/03/2013Constitución
    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. 13/06/2019#5445217
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AJOVE HOSTELEROS SL. Ceses/Dimisiones. Adm. Unico: MARIA DEL CARMEN MATEOS PEREZ-LUNA. Nombramientos. Liquidador: MARIA DEL CARMEN MATEOS PEREZ-LUNA. Disolución. Voluntaria. Extinción. Datos registrales. T 30611 , F 181, S 8, H M 550942, I/A 3 ( 6.06
  2. 14/05/2018#4878526
    Ceses/DimisionesNombramientos
    AJOVE HOSTELEROS SL. Ceses/Dimisiones. Adm. Unico: DE JOVE MATEOS ALFREDO MARIA. Nombramientos. Adm. Unico: MARIA DEL CARMEN MATEOS PEREZ-LUNA. Datos registrales. T 30611 , F 180, S 8, H M 550942, I/A 2 ( 7.05.18).
  3. 13/03/2013#2175693
    ConstituciónDeclaración de unipersonalidadNombramientos
    AJOVE HOSTELEROS SL. Constitución. Comienzo de operaciones: 5.03.13. Objeto social: TURISMO, HOSTELERIA Y RESTAURACION. Domicilio: C/ ROSAS DE ARAVACA, NUMERO 62 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: DE JOVE 

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 2013

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/ ROSAS DE ARAVACA, NUMERO 62 (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 — Restaurantes y puestos de comidas — are listed together.