AL BUEN AMPARO SL

Hoja M492595· NIF B85865624

Struck off · 18/01/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
144 000,00 €
Incorporation :
19/02/2010

Legal information

Legal information for AL BUEN AMPARO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital144 000,00 €
Incorporation date19/02/2010
LocalityMadrid
Register referenceTomo 27337 · Folio 107 · Hoja M492595
StatusBaja

Activity

AL BUEN AMPARO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 February 2010. The Spanish commercial register has published 11 filings for this company, from 19 February 2010 to 18 January 2013, across 8 distinct types of filing. Its registered share capital is 144 000,00 €. It appears in the register as “Baja”.

Corporate purpose

EXPLOTACION DE BARES, RESTAURANTES Y CAFETERIAS..

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AL BUEN AMPARO SLPlatero De Santos Jesus SalvadorPlatero De Santos Je…

Beneficial owner (UBO)

Platero De Santos Jesus Salvador100 %

Individual · ultimate beneficial owner · since 06/04/2011

Beneficial owner network map

2 nodes Person Company
AL BUEN AMPARO SLPlatero De Santos Jesus SalvadorPlatero De Santos Je…

Registered actos

  1. Ceses/DimisionesPublished 18/01/2013· Registered 10/01/2013· I/A 5
  2. NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 5
  3. DisoluciónPublished 18/01/2013· Registered 10/01/2013· I/A 5
  4. ExtinciónPublished 18/01/2013· Registered 10/01/2013· I/A 5
  5. Declaración de unipersonalidadPublished 06/04/2011· Registered 25/03/2011· I/A 4
  6. Ceses/DimisionesPublished 05/04/2011· Registered 24/03/2011· I/A 3
  7. NombramientosPublished 05/04/2011· Registered 24/03/2011· I/A 3
  8. Modificaciones estatutariasPublished 05/04/2011· Registered 24/03/2011· I/A 3
  9. Ampliación de capitalPublished 15/03/2011· Registered 03/03/2011· I/A 2
  10. ConstituciónPublished 19/02/2010· Registered 10/02/2010· I/A 1
  11. NombramientosPublished 19/02/2010· Registered 10/02/2010· I/A 1

Changes

  1. 18/01/2013Disolución
  2. 18/01/2013Extinción
  3. 06/04/2011Declaración de unipersonalidad

    PLATERO DE SANTOS JESUS SALVADOR

  4. 05/04/2011Modificaciones estatutarias

Capital · events

  1. 15/03/2011Ampliación de capital
    Resulting capital: 144 000,00 € (+104 000,00 €)
  2. 19/02/2010Constitución
    Initial capital: 40 000,00 €

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. 18/01/2013#2077988
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AL BUEN AMPARO SL. Ceses/Dimisiones. Adm. Unico: PLATERO DE SANTOS JESUS SALVADOR. Nombramientos. Liquidador: PLATERO DE SANTOS JESUS SALVADOR. Disolución. Voluntaria. Extinción. Datos registrales. T 27337 , F 107, S 8, H M 492595, I/A 5 (10.01.13).
  2. 06/04/2011#1158089
    Declaración de unipersonalidad
    AL BUEN AMPARO SL. Declaración de unipersonalidad. Socio único: PLATERO DE SANTOS JESUS SALVADOR. Datos registrales. T 27337 , F 107, S 8, H M 492595, I/A 4 (25.03.11).
  3. 05/04/2011#1156672
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AL BUEN AMPARO SL. Ceses/Dimisiones. Adm. Solid.: PLATERO DE SANTOS JESUS SALVADOR;SANCHEZ GIL JOAQUIN. Nombramientos. Adm. Unico: PLATERO DE SANTOS JESUS SALVADOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  4. 15/03/2011#1121706
    Ampliación de capital
    AL BUEN AMPARO SL. Ampliación de capital. Capital: 104.000,00 Euros. Resultante Suscrito: 144.000,00 Euros. Datos registrales. T 27337 , F 106, S 8, H M 492595, I/A 2 ( 3.03.11).
  5. 19/02/2010#598789
    ConstituciónNombramientos
    AL BUEN AMPARO SL. Constitución. Comienzo de operaciones: 19.01.10. Objeto social: EXPLOTACION DE BARES, RESTAURANTES Y CAFETERIAS.. Domicilio: C/ LERIDA 30 - PUERTAS 3 AL 7 (MADRID). Capital: 40.000,00 Euros. Nombramientos. Adm. Solid.: PLATERO DE S…

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 2010

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/ LERIDA 30 - PUERTAS 3 AL 7 (MADRID), Madrid
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.

Prospect this province