ALL IN ONE EMPIRE SL

Hoja M810297· NIF B56651870

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/12/2023
Directors :
Cosin Guerrero Margarita, Alcaraz Cosin Alberto, Blanco Torres Roberto David

Legal information

Legal information for ALL IN ONE EMPIRE SL

NIF
Hoja registral
IRUS1000314595165
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/12/2023
LocalityMadrid
Register referenceTomo 46122 · Folio 2 · Hoja M810297
StatusVigente

Activity

ALL IN ONE EMPIRE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 21 December 2023. The Spanish commercial register has published 5 filings for this company, from 21 December 2023 to 17 January 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

Importación y exportación de productos alimenticios y bebidas. Importación y exportación de metales preciosos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

17 nodes Person Company
ALL IN ONE EMPIRE SLAlcaraz Cosin AlbertoAlcaraz Cosin AlbertoBlanco Torres Roberto DavidBlanco Torres Robert…Cosin Guerrero MargaritaCosin Guerrero Marga…STARSHIP CAPITAL SLSTARSHIP CAPITAL SLCLINKER HISPANIA SLCLINKER HISPANIA SLASKY INVESTMENTS SLASKY INVESTMENTS SLRO2BT INVESTMENTS SLRO2BT INVESTMENTS SLPERMANENT GROWTH SLPERMANENT GROWTH SLRELYCK REFORMAS SLRELYCK REFORMAS SLMADERAS LA CANALEJA SLMADERAS LA CANALEJA …TORRES CAPA SLTORRES CAPA SLCASCO MEDITERRANEO SOCIEDAD LIMITADACASCO MEDITERRANEO S…ARM CONSULTING SOCIEDAD LIMITADAARM CONSULTING SOCIE…ASSET MANAGEMENT GESTVALENCIA SOCIEDAD LIMITADAASSET MANAGEMENT GES…VIMARA INVESTMENT SOCIEDAD LIMITADAVIMARA INVESTMENT SO…AC GLOBAL PARTNERS SLAC GLOBAL PARTNERS SL

Registered actos

  1. Ceses/DimisionesPublished 17/01/2025· Registered 10/01/2025· I/A 3
  2. NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 3
  3. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 2
  4. ConstituciónPublished 21/12/2023· Registered 14/12/2023· I/A 1
  5. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 1

Capital · events

  1. 21/12/2023Constitución
    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. 17/01/2025#8439256
    Ceses/DimisionesNombramientos
    ALL IN ONE EMPIRE SL. Ceses/Dimisiones. Adm. Mancom.: BLANCO TORRES ROBERTO DAVID;COSIN GUERRERO MARGARITA. Nombramientos. Consejero: BLANCO TORRES ROBERTO DAVID;ALCARAZ COSIN ALBERTO;COSIN GUERRERO MARGARITA. Presidente: COSIN GUERRERO MARGARITA. Se…
  2. 21/12/2023#7851551
    Nombramientos
    ALL IN ONE EMPIRE SL. Nombramientos. Apo.Sol.: BLANCO ALVAREZ ADRIAN;ALCARAZ COSIN ALBERTO. Datos registrales. T 46122 , F 2, S 8, H M 810297, I/A 2 (14.12.23).
  3. 21/12/2023#7851550
    ConstituciónNombramientos
    ALL IN ONE EMPIRE SL. Constitución. Comienzo de operaciones: 10.11.23. Objeto social: Importación y exportación de productos alimenticios y bebidas. Importación y exportación de metales preciosos. Domicilio: C/ JULIAN CAMARILLO 59 - LOCAL 1 (MADRID).…

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 2023

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/ JULIAN CAMARILLO 59 - LOCAL 1 (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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector