ALIMENTOS SHACK SL
Hoja M645539· NIF B87849188
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/07/2017
Legal information
Legal information for ALIMENTOS SHACK SL
Activity
ALIMENTOS SHACK 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 7 July 2017. The Spanish commercial register has published 6 filings for this company, from 7 July 2017 to 16 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
- la prestación de servicios de hostelería, restauración, cafetería, bares, catering, así como la compra-venta de productos alimenticios y bebidas de todas clases, y la representación comercial de productos de consumo relacionados con dichas actividades;.
Directors and representatives
Directors
Former
- Paz Africano AlejandroCeased on 09/03/2022PresidenteConsejero Delegado SolidarioConsejero
- Monteverde Siso Carlos FedericoCeased on 09/03/2022Consejero Delegado SolidarioConsejero
- Moncada Cartaya Jordy EnriqueCeased on 09/03/2022Liquidador
Authorised representatives
Former
- Figueiras Robisco AlejandraCeased on 09/03/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/03/2022· Registered 09/03/2022· I/A 2
- NombramientosPublished 16/03/2022· Registered 09/03/2022· I/A 2
- DisoluciónPublished 16/03/2022· Registered 09/03/2022· I/A 2
- ExtinciónPublished 16/03/2022· Registered 09/03/2022· I/A 2
- ConstituciónPublished 07/07/2017· Registered 28/06/2017· I/A 1
- NombramientosPublished 07/07/2017· Registered 28/06/2017· I/A 1
Changes
- 16/03/2022Disolución
- 16/03/2022Extinción
Capital · events
- 07/07/2017ConstituciónInitial 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)
- 16/03/2022#6860469Ceses/DimisionesNombramientosDisoluciónExtinción
ALIMENTOS SHACK SL. Ceses/Dimisiones. Consejero: PAZ AFRICANO ALEJANDRO. Cons.Del.Sol: PAZ AFRICANO ALEJANDRO. Presidente: PAZ AFRICANO ALEJANDRO. Consejero: MONTEVERDE SISO CARLOS FEDERICO. Cons.Del.Sol: MONTEVERDE SISO CARLOS FEDERICO. Consejero: M… - 07/07/2017#4452712ConstituciónNombramientos
ALIMENTOS SHACK SL. Constitución. Comienzo de operaciones: 7.06.17. Objeto social: - la prestación de servicios de hostelería, restauración, cafetería, bares, catering, así como la compra-venta de productos alimenticios y bebidas de todas clases, y l…
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 2017
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.