ALICANTE 21 SL

Hoja A147423· NIF B54895263

VigenteAlicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
290 000,00 €
Incorporation :
27/11/2015
Director :
Gomez Garcia Manuel Antonio

Legal information

Legal information for ALICANTE 21 SL

NIF
Hoja registral
IRUS1000169411768
Legal formSociedad Limitada (SL)
Share capital290 000,00 €
Incorporation date27/11/2015
LocalityAlicante/Alacant
Register referenceTomo 3901 · Folio 118 · Hoja A147423
StatusVigente

Activity

ALICANTE 21 SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 November 2015. The Spanish commercial register has published 7 filings for this company, from 27 November 2015 to 21 January 2022, across 6 distinct types of filing. Its registered share capital is 290 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de restaurantes bajo franquicia McDonald s.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
ALICANTE 21 SLGomez Garcia Manuel AntonioGomez Garcia Manuel …ALC HOSTELERIA SLALC HOSTELERIA SLUNO PLUS RESTAURACION SLUNO PLUS RESTAURACIO…URBAN MARKET SLURBAN MARKET SLRIO SECO 1207 SLRIO SECO 1207 SLSAN VICENTE 1216 SLSAN VICENTE 1216 SLSAN JUAN 681 SLSAN JUAN 681 SLMIRADOR DE ALICANTE SLMIRADOR DE ALICANTE …CORDOBA DEPORTES 2016 SLCORDOBA DEPORTES 201…ALIMENTACION GARCIA GOMEZ SLALIMENTACION GARCIA …SUPERGARGO SLSUPERGARGO SLQUIMICAS GOMAC SLLQUIMICAS GOMAC SLL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ALICANTE 21 SLGomez Garcia Manuel AntonioGomez Garcia Manuel …UNO PLUS RESTAURACION SLUNO PLUS RESTAURACIO…URBAN MARKET SLURBAN MARKET SL

Beneficial owner (UBO)

Gomez Garcia Manuel Antonio100 %

Individual · ultimate beneficial owner · since 27/11/2015

Beneficial owner network map

4 nodes Person Company
ALICANTE 21 SLGomez Garcia Manuel AntonioGomez Garcia Manuel …UNO PLUS RESTAURACION SLUNO PLUS RESTAURACIO…URBAN MARKET SLURBAN MARKET SL

Registered actos

  1. NombramientosPublished 21/01/2022· Registered 13/01/2022· I/A 4
  2. Ampliación de capitalPublished 09/12/2015· Registered 01/12/2015· I/A 3
  3. Modificaciones estatutariasPublished 07/12/2015· Registered 30/11/2015· I/A 2
  4. ConstituciónPublished 27/11/2015· Registered 19/11/2015· I/A 1
  5. Declaración de unipersonalidadPublished 27/11/2015· Registered 19/11/2015· I/A 1
  6. NombramientosPublished 27/11/2015· Registered 19/11/2015· I/A 1

Changes

  1. 07/12/2015Modificaciones estatutarias
  2. 27/11/2015Declaración de unipersonalidad

    GOMEZ GARCIA MANUEL ANTONIO

Capital · events

  1. 09/12/2015Ampliación de capital
    Resulting capital: 290 000,00 € (+287 000,00 €)
  2. 27/11/2015Constitución
    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. 21/01/2022#6772291
    Nombramientos
    ALICANTE 21 SL. Nombramientos. Apoderado: GOMEZ GARCIA EDITA MARIA. Datos registrales. T 3901 , F 118, S 8, H A 147423, I/A 4 (13.01.22).
  2. 09/12/2015#3622569
    Ampliación de capital
    ALICANTE 21 SL. Ampliación de capital. Capital: 287.000,00 Euros. Resultante Suscrito: 290.000,00 Euros. Datos registrales. T 3901 , F 118, S 8, H A 147423, I/A 3 ( 1.12.15).
  3. 07/12/2015#3620641
    Modificaciones estatutariasCambio de identidad del socio único
    ALICANTE 21 SL. Sociedad unipersonal. Cambio de identidad del socio único: URBAN MARKET SL. Modificaciones estatutarias. ARTICULO 19º. Administración. Datos registrales. T 3901 , F 118, S 8, H A 147423, I/A 2 (30.11.15).
  4. 27/11/2015#3606658
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALICANTE 21 SL. Constitución. Comienzo de operaciones: 13.11.15. Objeto social: La explotación de restaurantes bajo franquicia McDonald s. Domicilio: PASEO DE LA EXPLANADA DE ESPAÑA 8 (ALICANTE). Capital: 3.000,00 Euros. Declaración de unipersonalida…

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 2015

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 addressPASEO DE LA EXPLANADA DE ESPAÑA 8 (ALICANTE), Alicante/Alacant, Alicante
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