ALAMEDA PIU 39 SL
Hoja M749488
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/09/2021
- Director :
- Tennerello Daniela
Legal information
Legal information for ALAMEDA PIU 39 SL
Activity
ALAMEDA PIU 39 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 September 2021. The Spanish commercial register has published 7 filings for this company, from 13 September 2021 to 12 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El objeto social es: - La gestión, explotación y alquiler de restaurantes, cafeterías, pizzerías, fast - food, bar, y pubs; - La preparación en general y el suministro al público de alimentos y bebidas permitidas.
Directors and representatives
Directors
Current
- Tennerello DanielaSince 25/01/2022Administrador Único
Former
- Trepiccione ClaudioCeased on 05/06/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/06/2024· Registered 05/06/2024· I/A 5
- NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 5
- Modificaciones estatutariasPublished 06/10/2022· Registered 29/09/2022· I/A 4
- RevocacionesPublished 06/10/2022· Registered 29/09/2022· I/A 3
- NombramientosPublished 01/02/2022· Registered 25/01/2022· I/A 2
- ConstituciónPublished 13/09/2021· Registered 06/09/2021· I/A 1
- NombramientosPublished 13/09/2021· Registered 06/09/2021· I/A 1
Capital · events
- 13/09/2021ConstituciónInitial 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)
- 12/06/2024#8120947Ceses/DimisionesNombramientos
ALAMEDA PIU 39 SL. Ceses/Dimisiones. Adm. Unico: TREPICCIONE CLAUDIO. Nombramientos. Adm. Unico: TENNERELLO DANIELA. Datos registrales. S 8 , H M 749488, I/A 5 ( 5.06.24).
- 06/10/2022#7185803Modificaciones estatutarias
ALAMEDA PIU 39 SL. Modificaciones estatutarias. Modificado el articulo 13º de los estatutos sociales. Datos registrales. T 42344 , F 53, S 8, H M 749488, I/A 4 (29.09.22).
- 06/10/2022#7185802Revocaciones
ALAMEDA PIU 39 SL. Revocaciones. Apoderado: TENNERELLO DANIELA. Datos registrales. T 42344 , F 53, S 8, H M 749488, I/A 3 (29.09.22).
- 01/02/2022#6789868Nombramientos
ALAMEDA PIU 39 SL. Nombramientos. Apoderado: TENNERELLO DANIELA. Datos registrales. T 42344 , F 52, S 8, H M 749488, I/A 2 (25.01.22).
- 13/09/2021#6602902ConstituciónNombramientos
ALAMEDA PIU 39 SL. Constitución. Comienzo de operaciones: 13.07.21. Objeto social: El objeto social es: - La gestión, explotación y alquiler de restaurantes, cafeterías, pizzerías, fast - food, bar, y pubs; - La preparación en general y el suministro…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.