ALESE RESTAURACION SL

Hoja MA149458· NIF B93670404

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
07/03/2019
Director :
Broncano Ruiz Sergio Gustavo

Legal information

Legal information for ALESE RESTAURACION SL

NIF
Hoja registral
IRUS1000046727663
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date07/03/2019
LocalityMálaga
Register referenceTomo 5814 · Folio 143 · Hoja MA149458
StatusVigente

Activity

ALESE RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 7 March 2019. The Spanish commercial register has published 7 filings for this company, from 7 March 2019 to 13 May 2024, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La sociedad tiene por objeto la actividad de hostelería y restauración, así como la explotación de todo tipo de bares, restaurantes y cafeterías. El desarrollo de dichas actividades corresponde a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ALESE RESTAURACION SLBroncano Ruiz Sergio GustavoBroncano Ruiz Sergio…SUSHI ANDROMEDA SLSUSHI ANDROMEDA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALESE RESTAURACION SLBroncano Ruiz Sergio GustavoBroncano Ruiz Sergio…

Beneficial owner (UBO)

Broncano Ruiz Sergio Gustavo100 %

Individual · ultimate beneficial owner · since 07/03/2019

Beneficial owner network map

2 nodes Person Company
ALESE RESTAURACION SLBroncano Ruiz Sergio GustavoBroncano Ruiz Sergio…

Registered actos

  1. NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 5
  2. Modificaciones estatutariasPublished 20/10/2021· Registered 08/10/2021· I/A 4
  3. RevocacionesPublished 21/04/2021· Registered 13/04/2021· I/A 3
  4. NombramientosPublished 19/03/2019· Registered 08/03/2019· I/A 2
  5. ConstituciónPublished 07/03/2019· Registered 26/02/2019· I/A 1
  6. Declaración de unipersonalidadPublished 07/03/2019· Registered 26/02/2019· I/A 1
  7. NombramientosPublished 07/03/2019· Registered 26/02/2019· I/A 1

Changes

  1. 20/10/2021Modificaciones estatutarias
  2. 07/03/2019Declaración de unipersonalidad

    BRONCANO RUIZ SERGIO GUSTAVO

Capital · events

  1. 07/03/2019Constitución
    Initial capital: 20 000,00 €

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. 13/05/2024#8073694
    Nombramientos
    ALESE RESTAURACION SL. Nombramientos. Apoderado: BRONCANO MAURI ALEJANDRO. Datos registrales. T 5814, L 4721, F 143, S 8, H MA149458, I/A 5 (30.04.24).
  2. 20/10/2021#6647002
    Modificaciones estatutarias
    ALESE RESTAURACION SL. Modificaciones estatutarias. 7. El órgano de Administración será retribuido.-. Datos registrales. T 5814, L 4721, F 143, S 8, H MA149458, I/A 4 ( 8.10.21).
  3. 21/04/2021#6368064
    Revocaciones
    ALESE RESTAURACION SL. Revocaciones. Apoderado: BRONCANO MAURI ALEJANDRO. Datos registrales. T 5814, L 4721, F 143, S 8, H MA149458, I/A 3 (13.04.21).
  4. 19/03/2019#5314294
    Nombramientos
    ALESE RESTAURACION SL. Nombramientos. Apoderado: BRONCANO MAURI ALEJANDRO. Datos registrales. T 5814, L 4721, F 142, S 8, H MA149458, I/A 2 ( 8.03.19).
  5. 07/03/2019#5296268
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALESE RESTAURACION SL. Constitución. Comienzo de operaciones: 15.02.19. Objeto social: La sociedad tiene por objeto la actividad de hostelería y restauración, así como la explotación de todo tipo de bares, restaurantes y cafeterías. El desarrollo de …

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 2019

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/ HILERA 5 2 B - EDIFICIO SANTANDER II (MALAGA), Málaga
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