ALBERCRIS225 SL

Hoja M755144· NIF B67758540

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/11/2021
Director :
Ponce Yañez Felipe Hernan

Legal information

Legal information for ALBERCRIS225 SL

NIF
Hoja registral
IRUS1000309268067
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/11/2021
LocalityMadrid
Register referenceTomo 42701 · Folio 31 · Hoja M755144
StatusVigente

Activity

ALBERCRIS225 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 22 November 2021. The Spanish commercial register has published 5 filings for this company, from 22 November 2021 to 29 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas. Otras actividades: Otras actividades recreativas y de entretenimiento , Otras actividades profesionales, científicas y técnicas , Provisión de comidas preparadas para eventos , Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ponce Yañez Felipe Hernan100 %

Individual · ultimate beneficial owner · since 29/05/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 29/05/2024· Registered 22/05/2024· I/A 2
  2. Ceses/DimisionesPublished 29/05/2024· Registered 22/05/2024· I/A 2
  3. NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 2
  4. ConstituciónPublished 22/11/2021· Registered 15/11/2021· I/A 1
  5. NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 1

Changes

  1. 29/05/2024Declaración de unipersonalidad

    PONCE YAÑEZ FELIPE HERNAN

Capital · events

  1. 22/11/2021Constitución
    Initial 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)

  1. 29/05/2024#8098023
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ALBERCRIS225 SL. Declaración de unipersonalidad. Socio único: PONCE YAÑEZ FELIPE HERNAN. Ceses/Dimisiones. Adm. Unico: SERRANO RAMIREZ ALBERTO. Nombramientos. Adm. Unico: PONCE YAÑEZ FELIPE HERNAN. Datos registrales. S 8 , H M 755144, I/A 2 (22.05.24…
  2. 22/11/2021#6692465
    ConstituciónNombramientos
    ALBERCRIS225 SL. Constitución. Comienzo de operaciones: 12.11.21. Objeto social: Restaurantes y puestos de comidas. Otras actividades: Otras actividades recreativas y de entretenimiento , Otras actividades profesionales, científicas y técnicas , Prov…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 225 (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