ALASKA BISTRO SL
Hoja M480841· NIF B85687788
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 22/05/2009
- Directors :
- Cebrian Luengo Jose Juan, Cebrian Luengo Juan Manuel
Legal information
Legal information for ALASKA BISTRO SL
Activity
ALASKA BISTRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 May 2009. The Spanish commercial register has published 4 filings for this company, from 22 May 2009 to 4 May 2010, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
COMPRA, VENTA Y ALQUILER DE TODA CLASE DE BIENES INMUEBLES, EXCLUIDO EL ARRENDAMIENTO FINANCIERO.
Directors and representatives
Directors
Current
- Cebrian Luengo Jose JuanAdministrador solidarioAdministrador Solidario
- Cebrian Luengo Juan ManuelAdministrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/05/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 04/05/2010· Registered 23/04/2010· I/A 2
- ConstituciónPublished 22/05/2009· Registered 12/05/2009· I/A 1
- Declaración de unipersonalidadPublished 22/05/2009· Registered 12/05/2009· I/A 1
- NombramientosPublished 22/05/2009· Registered 12/05/2009· I/A 1
Changes
- 22/05/2009Declaración de unipersonalidad
CEBRIAN LUENGO JOSE JUAN
Capital · events
- 22/05/2009ConstituciónInitial capital: 3 006,00 €
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)
- 04/05/2010#705733Nombramientos
ALASKA BISTRO SL. Nombramientos. Apoderado: SAN ROMAN LOPEZ MARIA ARANZAZU. Datos registrales. T 26681 , F 103, S 8, H M 480841, I/A 2 (23.04.10).
- 22/05/2009#223341ConstituciónDeclaración de unipersonalidadNombramientos
ALASKA BISTRO SL. Constitución. Comienzo de operaciones: 24.04.09. Objeto social: COMPRA, VENTA Y ALQUILER DE TODA CLASE DE BIENES INMUEBLES, EXCLUIDO EL ARRENDAMIENTO FINANCIERO. Domicilio: C/ ISLAS VIRGENES, 4, 2º IZQUIERDA (MADRID). Capital: 3.006…
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 2009
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.