ALFREDOS LAGASCA SL

Hoja M550568· NIF B86622255

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 020,00 €
Incorporation :
01/02/2013
Director :
Galindo Martinez Ana Maria Rosaura
Former name :
ALFREDO'S & SANDY SL

Legal information

Legal information for ALFREDOS LAGASCA SL

NIF
Hoja registral
IRUS1000289905985
Legal formSociedad Limitada (SL)
Share capital6 020,00 €
Incorporation date01/02/2013
LocalityMadrid
Register referenceTomo 30589 · Folio 216 · Hoja M550568
Former names
ALFREDO'S & SANDY SL2013-02-01 → 2022-04-07
StatusVigente

Activity

ALFREDOS LAGASCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 February 2013. The Spanish commercial register has published 8 filings for this company, from 1 February 2013 to 7 April 2022, across 5 distinct types of filing. Its registered share capital is 6 020,00 €.

Economic activity (CNAE)

5611

Corporate purpose

LA EXPLOTACION DE BARES, CAFETERIAS Y RESTAURANTES, ASI COMO CUALQUIER OTRAACTIVIDAD RELACIONADA CON LA HOSTELERIA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ALFREDOS LAGASCA SLGalindo Martinez Ana Maria RosauraGalindo Martinez Ana…TAKEOUT CYCLE SLTAKEOUT CYCLE SL

Registered actos

  1. Cambio de denominación socialPublished 07/04/2022· Registered 31/03/2022· I/A 5
  2. Cambio de domicilio socialPublished 07/04/2022· Registered 31/03/2022· I/A 5
  3. NombramientosPublished 18/12/2020· Registered 11/12/2020· I/A 4
  4. Ceses/DimisionesPublished 18/12/2020· Registered 11/12/2020· I/A 3
  5. NombramientosPublished 18/12/2020· Registered 11/12/2020· I/A 3
  6. NombramientosPublished 25/05/2018· Registered 17/05/2018· I/A 2
  7. ConstituciónPublished 01/02/2013· Registered 22/01/2013· I/A 1
  8. NombramientosPublished 01/02/2013· Registered 22/01/2013· I/A 1

Changes

  1. 07/04/2022Cambio de domicilio social

    C/ LAGASCA 5 (MADRID)

Capital · events

  1. 01/02/2013Constitución
    Initial capital: 6 020,00 €

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. 07/04/2022#6901657

    Company name: ALFREDO'S & SANDY SL

    Cambio de denominación socialCambio de domicilio social
    ALFREDO'S & SANDY SL. Cambio de denominación social. ALFREDOS LAGASCA SL. Cambio de domicilio social. C/ LAGASCA 5 (MADRID). Datos registrales. T 30589 , F 216, S 8, H M 550568, I/A 5 (31.03.22).
  2. 18/12/2020#6174094

    Company name: ALFREDO'S & SANDY SL

    Nombramientos
    ALFREDO'S & SANDY SL. Nombramientos. Apoderado: PIÑANA GRADUS ALEXANDRA. Datos registrales. T 30589 , F 216, S 8, H M 550568, I/A 4 (11.12.20).
  3. 18/12/2020#6174093

    Company name: ALFREDO'S & SANDY SL

    Ceses/DimisionesNombramientos
    ALFREDO'S & SANDY SL. Ceses/Dimisiones. Adm. Solid.: GALINDO MARTINEZ ANA MARIA ROSAURA;PIÑANA GRADUS ALEXANDRA. Nombramientos. Adm. Unico: GALINDO MARTINEZ ANA MARIA ROSAURA. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  4. 25/05/2018#4896000

    Company name: ALFREDO'S & SANDY SL

    Nombramientos
    ALFREDO'S & SANDY SL. Nombramientos. Apo.Sol.: GRADUS GALINDO ANA LORRAINE;GRADUS GALINDO ELIZABETH SUZANNE. Datos registrales. T 30589 , F 215, S 8, H M 550568, I/A 2 (17.05.18).
  5. 01/02/2013#2102853

    Company name: ALFREDO'S & SANDY SL

    ConstituciónNombramientos
    ALFREDO'S & SANDY SL. Constitución. Comienzo de operaciones: 10.01.13. Objeto social: LA EXPLOTACION DE BARES, CAFETERIAS Y RESTAURANTES, ASI COMO CUALQUIER OTRAACTIVIDAD RELACIONADA CON LA HOSTELERIA. Domicilio: C/ URUGUAY 33 (MADRID). Capital: 6.02…

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 2013

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/ LAGASCA 5 (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 — CNAE 5611 — are listed together.

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