ALISES MADRID SL
Hoja M592886· NIF B87147773
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/12/2014
- Director :
- Alises Molina- Prados Rafael Antonio
Legal information
Legal information for ALISES MADRID SL
Activity
ALISES MADRID SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 26 December 2014. The Spanish commercial register has published 4 filings for this company, from 26 December 2014 to 24 January 2019, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA EXPLOTACION DE TODA CLASE DE NEGOCIOS DE HOSTELERIA, CNAE: 5610.
Directors and representatives
Directors
Current
- Alises Molina- Prados Rafael AntonioSince 16/12/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alises Molina- Prados Rafael Antonio100 %
Individual · ultimate beneficial owner · since 24/01/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/01/2019· Registered 17/01/2019· I/A 2
- Cambio de domicilio socialPublished 24/01/2019· Registered 17/01/2019· I/A 2
- ConstituciónPublished 26/12/2014· Registered 16/12/2014· I/A 1
- NombramientosPublished 26/12/2014· Registered 16/12/2014· I/A 1
Changes
- 24/01/2019Cambio de domicilio social
PASEO DE LA CHOPERA 172 - LOCAL 2 (ALCOBENDAS)
- 24/01/2019Declaración de unipersonalidad
ALISES MOLINA- PRADOS RAFAEL ANTONIO
Capital · events
- 26/12/2014ConstituciónInitial capital: 3 010,00 €
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)
- 24/01/2019#5221968Declaración de unipersonalidadCambio de domicilio social
ALISES MADRID SL. Declaración de unipersonalidad. Socio único: ALISES MOLINA- PRADOS RAFAEL ANTONIO. Cambio de domicilio social. PASEO DE LA CHOPERA 172 - LOCAL 2 (ALCOBENDAS). Datos registrales. T 32935 , F 137, S 8, H M 592886, I/A 2 (17.01.19).
- 26/12/2014#3128132ConstituciónNombramientos
ALISES MADRID SL. Constitución. Comienzo de operaciones: 19.11.14. Objeto social: LA EXPLOTACION DE TODA CLASE DE NEGOCIOS DE HOSTELERIA, CNAE: 5610. Domicilio: C/ BEATRIZ GALINDO 10 - 1º4 (SAN SEBASTIAN DE LOS REYES). Capital: 3.010,00 Euros. Nombra…
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 2014
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.