ALAIA EMPRESARIAL SL
Hoja CS36812· NIF B87042644
- 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
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
- Peña Lopez OscarSince 01/09/2014Administrador Único
Former
- Rodriguez De Liebana Torres Maria VanessaCeased on 01/09/2014Administrador Único
Directors network map
Cap table · shareholdings
- Peña Lopez Oscar100 %
Individual · since 11/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peña Lopez Oscar100 %
Individual · ultimate beneficial owner · since 11/09/2014
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 10/05/2017· Registered 03/05/2017· I/A 3
- Cambio de domicilio socialPublished 10/05/2017· Registered 03/05/2017· I/A 3
- Declaración de unipersonalidadPublished 11/09/2014· Registered 01/09/2014· I/A 2
- Ceses/DimisionesPublished 11/09/2014· Registered 01/09/2014· I/A 2
- NombramientosPublished 11/09/2014· Registered 01/09/2014· I/A 2
- Modificaciones estatutariasPublished 11/09/2014· Registered 01/09/2014· I/A 2
- Cambio de domicilio socialPublished 11/09/2014· Registered 01/09/2014· I/A 2
- Cambio de objeto socialPublished 11/09/2014· Registered 01/09/2014· I/A 2
Changes
- 10/05/2017Cambio de domicilio social
AVDA REY DON JAIME 66 (CASTELLON DE LA PLANA)
- 10/05/2017Modificaciones estatutarias
- 11/09/2014Cambio de domicilio social
C/ PARIS 14 B (ONDA)
- 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-
- 11/09/2014Declaración de unipersonalidad
PEÑA LOPEZ OSCAR
- 11/09/2014Modificaciones estatutarias
Timeline (BORME)
- 10/05/2017#4367436Modificaciones 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… - 11/09/2014#2963201Declaración 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
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.