ALISOS 123 SL
Hoja M641632· NIF B87775565
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 005,00 €
- Incorporation :
- 29/03/2017
- Director :
- Martin Pomphile Nicolas
Legal information
Legal information for ALISOS 123 SL
Activity
ALISOS 123 SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 29 March 2017. The Spanish commercial register has published 5 filings for this company, from 29 March 2017 to 12 June 2019, across 4 distinct types of filing. Its registered share capital is 53 005,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA EXPLOTACION EN CUALQUIER FORMA, DE INDUSTRIAS DEDICADAS A LA ACTIVIDAD DE BARES, CAFETERIAS, PUB, TABERNAS, CERVECERIAS, BODEGAS, MESONES, DISCOTECAS, PIZZERIAS, BOCADILLERIAS, RESTAURANTES, SALAS DE FIESTAS.
Directors and representatives
Directors
Current
- Martin Pomphile NicolasSince 06/09/2018Administrador Único
Former
- Matias Fernandez AugustoCeased on 06/09/2018Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 12/06/2019· Registered 05/06/2019· I/A 3
- Ceses/DimisionesPublished 14/09/2018· Registered 06/09/2018· I/A 2
- NombramientosPublished 14/09/2018· Registered 06/09/2018· I/A 2
- ConstituciónPublished 29/03/2017· Registered 21/03/2017· I/A 1
- NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 1
Capital · events
- 12/06/2019Ampliación de capitalResulting capital: 53 005,00 € (+50 000,00 €)
- 29/03/2017ConstituciónInitial capital: 3 005,00 €
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)
- 12/06/2019#5442502Ampliación de capital
ALISOS 123 SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.005,00 Euros. Datos registrales. T 35703 , F 142, S 8, H M 641632, I/A 3 ( 5.06.19).
- 14/09/2018#5050716Ceses/DimisionesNombramientos
ALISOS 123 SL. Ceses/Dimisiones. Adm. Unico: MATIAS FERNANDEZ AUGUSTO. Nombramientos. Adm. Unico: MARTIN POMPHILE NICOLAS. Datos registrales. T 35703 , F 141, S 8, H M 641632, I/A 2 ( 6.09.18).
- 29/03/2017#4312699ConstituciónNombramientos
ALISOS 123 SL. Constitución. Comienzo de operaciones: 23.02.17. Objeto social: LA EXPLOTACION EN CUALQUIER FORMA, DE INDUSTRIAS DEDICADAS A LA ACTIVIDAD DE BARES, CAFETERIAS, PUB, TABERNAS, CERVECERIAS, BODEGAS, MESONES, DISCOTECAS, PIZZERIAS, BOCADI…
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.