ALASTER DOS IBERICA SL

Hoja M488016· NIF B85800001

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/11/2009
Director :
Bravo Bravo Santiago

Legal information

Legal information for ALASTER DOS IBERICA SL

NIF
Hoja registral
IRUS1000284320553
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/11/2009
LocalityMadrid
Register referenceTomo 27080 · Folio 81 · Hoja M488016
StatusVigente

Activity

ALASTER DOS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 4 November 2009. The Spanish commercial register has published 8 filings for this company, from 4 November 2009 to 23 October 2013, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ALASTER DOS IBERICA SLBravo Bravo SantiagoBravo Bravo SantiagoAZUA DOS IBERICA SLAZUA DOS IBERICA SLSANDIMI HOSTELERA SLSANDIMI HOSTELERA SLARCE 3 98 SLARCE 3 98 SLGREAT-BEAR SLGREAT-BEAR SLECHEGARAY 18 HOSTELERIA SLECHEGARAY 18 HOSTELE…

Registered actos

  1. Modificaciones estatutariasPublished 23/10/2013· Registered 16/10/2013· I/A 3
  2. Ampliacion del objeto socialPublished 23/10/2013· Registered 16/10/2013· I/A 3
  3. Ceses/DimisionesPublished 25/11/2009· Registered 12/11/2009· I/A 2
  4. NombramientosPublished 25/11/2009· Registered 12/11/2009· I/A 2
  5. Ampliacion del objeto socialPublished 25/11/2009· Registered 12/11/2009· I/A 2
  6. Cambio de domicilio socialPublished 25/11/2009· Registered 12/11/2009· I/A 2
  7. ConstituciónPublished 04/11/2009· Registered 23/10/2009· I/A 1
  8. NombramientosPublished 04/11/2009· Registered 23/10/2009· I/A 1

Changes

  1. 23/10/2013Ampliación del objeto social

    LA EXPLOTACION DE ACADEMIAS Y ESCUELAS DE BAILE, DANZA, ARTES ESCENICAS E INTERPRETACION.-

  2. 23/10/2013Modificaciones estatutarias
  3. 25/11/2009Ampliación del objeto social

    LA EXPLOTACION DE TODA CLASE DE ESTABLECIMIENTOS DE HOSTELERIA, TALES COMO, RESTAURANTES, BARES, CAFETERIAS, CERVECERIAS, PUBS, TERRAZAS Y LA PRESTACION DE SERVICIOS DE CATERING. LA COMPRAVENTA E INVERSION EN TODA CLASE DE NEGOCIOS DE HOSTELERIA. LA ADQUISICION, EXPLOTACION, ARRENDAMIENTO, PROMOCION.

  4. 25/11/2009Cambio de domicilio social

    RONDA DE SEGOVIA 53 (MADRID)

Capital · events

  1. 04/11/2009Constitución
    Initial capital: 3 010,00 €

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. 23/10/2013#2504931
    Modificaciones estatutariasAmpliacion del objeto social
    ALASTER DOS IBERICA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Objeto.-. Ampliacion del objeto social. LA EXPLOTACION DE ACADEMIAS Y ESCUELAS DE BAILE, DANZA, ARTES ESCENICAS E INTERPRETACION.- Datos registrales. T 27080 , F 81, S…
  2. 25/11/2009#482522
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    ALASTER DOS IBERICA SL. Ceses/Dimisiones. Adm. Unico: DON LUIS MIGUEL TRIGUERO GOMEZ. Nombramientos. Adm. Unico: BRAVO BRAVO SANTIAGO. Ampliacion del objeto social. LA EXPLOTACION DE TODA CLASE DE ESTABLECIMIENTOS DE HOSTELERIA, TALES COMO, RESTAURAN…
  3. 04/11/2009#451453
    ConstituciónNombramientos
    ALASTER DOS IBERICA SL. Constitución. Comienzo de operaciones: 19.10.09. Objeto social: INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: DON LUIS MIGUEL TRIGUERO GOMEZ. Datos registrales. T 27080 ,…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRONDA DE SEGOVIA 53 (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector