ALAIA EMPRESARIAL SL

Hoja CS36812· NIF B87042644

VigenteCastellón
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Peña Lopez Oscar

Legal information

Legal information for ALAIA EMPRESARIAL SL

NIF
Hoja registral
IRUS1000081138032
Legal formSociedad Limitada (SL)
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1654 · Folio 162 · Hoja CS36812
StatusVigente

Activity

ALAIA EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 8 filings for this company, from 11 September 2014 to 10 May 2017, across 6 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de todo tipo de negocios dentro del ramo de hostelería y la restauración, bar, bar-restaurante, bares musicales, restaurantes, asadores, pizzerías y cafeterías, tanto de su propiedad como a cuenta de terceros -CNAE 5610-

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ALAIA EMPRESARIAL SLPeña Lopez OscarPeña Lopez OscarCASTEMIDA SOCIEDAD LIMITADACASTEMIDA SOCIEDAD L…PITA VALENCIANA SOCIEDAD LIMITADAPITA VALENCIANA SOCI…FLOPCAT SLFLOPCAT SLCERRAMIENTOS E INTERIORES CARPIVENT SLCERRAMIENTOS E INTER…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ALAIA EMPRESARIAL SLPeña Lopez OscarPeña Lopez OscarCASTEMIDA SOCIEDAD LIMITADACASTEMIDA SOCIEDAD L…PITA VALENCIANA SOCIEDAD LIMITADAPITA VALENCIANA SOCI…

Beneficial owner (UBO)

Peña Lopez Oscar100 %

Individual · ultimate beneficial owner · since 11/09/2014

Beneficial owner network map

4 nodes Person Company
ALAIA EMPRESARIAL SLPeña Lopez OscarPeña Lopez OscarCASTEMIDA SOCIEDAD LIMITADACASTEMIDA SOCIEDAD L…PITA VALENCIANA SOCIEDAD LIMITADAPITA VALENCIANA SOCI…

Registered actos

  1. Modificaciones estatutariasPublished 10/05/2017· Registered 03/05/2017· I/A 3
  2. Cambio de domicilio socialPublished 10/05/2017· Registered 03/05/2017· I/A 3
  3. Declaración de unipersonalidadPublished 11/09/2014· Registered 01/09/2014· I/A 2
  4. Ceses/DimisionesPublished 11/09/2014· Registered 01/09/2014· I/A 2
  5. NombramientosPublished 11/09/2014· Registered 01/09/2014· I/A 2
  6. Modificaciones estatutariasPublished 11/09/2014· Registered 01/09/2014· I/A 2
  7. Cambio de domicilio socialPublished 11/09/2014· Registered 01/09/2014· I/A 2
  8. Cambio de objeto socialPublished 11/09/2014· Registered 01/09/2014· I/A 2

Changes

  1. 10/05/2017Cambio de domicilio social

    AVDA REY DON JAIME 66 (CASTELLON DE LA PLANA)

  2. 10/05/2017Modificaciones estatutarias
  3. 11/09/2014Cambio de domicilio social

    C/ PARIS 14 B (ONDA)

  4. 11/09/2014Cambio de objeto social

    La explotación de todo tipo de negocios dentro del ramo de hostelería y la restauración, bar, bar-restaurante, bares musicales, restaurantes, asadores, pizzerías y cafeterías, tanto de su propiedad como a cuenta de terceros -CNAE 5610-

  5. 11/09/2014Declaración de unipersonalidad

    PEÑA LOPEZ OSCAR

  6. 11/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 10/05/2017#4367436
    Modificaciones estatutariasCambio de domicilio social
    ALAIA EMPRESARIAL SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 4º de los estatutos sociales, por Cambio de Domicilio Social.. Cambio de domicilio social. AVDA REY DON JAIME 66 (CASTELLON DE LA PLANA). Datos regis
  2. 11/09/2014#2963201
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ALAIA EMPRESARIAL SL. Declaración de unipersonalidad. Socio único: PEÑA LOPEZ OSCAR. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: PEÑA LOPEZ OSCAR. Modificaciones estatutarias. Artículo de los es

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

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 addressAVDA REY DON JAIME 66 (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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.