filings.es

ALMACEJUDO SL

Hoja M414758· NIF B84772359

ActiveMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz Perez Jose Manuel

Legal information

Legal information for ALMACEJUDO SL

NIF
Hoja registral
IRUS1000277913979
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23143 · Folio 101 · Hoja M414758

Activity

Economic activity (CNAE)

5610 — Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/08/2020· Registered 04/08/2020· I/A 6
  2. NombramientosPublished 11/08/2020· Registered 04/08/2020· I/A 6
  3. Ceses/DimisionesPublished 04/11/2016· Registered 25/10/2016· I/A 5
  4. ReeleccionesPublished 04/11/2016· Registered 25/10/2016· I/A 5
  5. Ceses/DimisionesPublished 03/08/2015· Registered 24/07/2015· I/A 4
  6. ReeleccionesPublished 03/08/2015· Registered 24/07/2015· I/A 4
  7. Ceses/DimisionesPublished 07/08/2014· Registered 30/07/2014· I/A 540
  8. ReeleccionesPublished 07/08/2014· Registered 30/07/2014· I/A 540
  9. NombramientosPublished 07/08/2014· Registered 30/07/2014· I/A 540
  10. Ceses/DimisionesPublished 18/06/2014· Registered 11/06/2014· I/A 2
  11. ReeleccionesPublished 18/06/2014· Registered 11/06/2014· I/A 2

Timeline (BORME)

  1. 11/08/2020#5989102
    Ceses/DimisionesNombramientos
    ALMACEJUDO SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ CUENCA CEFERINO;RUIZ PEREZ JOSE MANUEL. Nombramientos. Adm. Unico: RUIZ PEREZ JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador úni…
  2. 04/11/2016#4093107
    Ceses/DimisionesReelecciones
    ALMACEJUDO SL. Ceses/Dimisiones. Adm. Mancom.: FRUTOS GARCIA DOMINGO. Reelecciones. Adm. Mancom.: FERNANDEZ CUENCA CEFERINO;RUIZ PEREZ JOSE MANUEL. Datos registrales. T 23143 , F 101, S 8, H M 414758, I/A 5 (25.10.16).
  3. 03/08/2015#3447623
    Ceses/DimisionesReelecciones
    ALMACEJUDO SL. Ceses/Dimisiones. Adm. Mancom.: SANZ DEL POZO PEDRO ALBERTO. Reelecciones. Adm. Mancom.: FERNANDEZ CUENCA CEFERINO;FRUTOS GARCIA DOMINGO;RUIZ PEREZ JOSE MANUEL. Datos registrales. T 23143 , F 101, S 8, H M 414758, I/A 4 (24.07.15).
  4. 07/08/2014#2926187
    Ceses/DimisionesReeleccionesNombramientos
    ALMACEJUDO SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ TRENADO ALFONSO. Reelecciones. Adm. Mancom.: SANZ DEL POZO PEDRO ALBERTO;FERNANDEZ CUENCA CEFERINO;FRUTOS GARCIA DOMINGO;RUIZ PEREZ JOSE MANUEL. Datos registrales. T 23143 , F 101, S 8, H M 414…
  5. 18/06/2014#2855734
    Ceses/DimisionesReelecciones
    ALMACEJUDO SL. Ceses/Dimisiones. Adm. Mancom.: PENELA CORREDOR JUAN RAMON. Reelecciones. Adm. Mancom.: SANZ DEL POZO PEDRO ALBERTO;FERNANDEZ CUENCA CEFERINO;FRUTOS GARCIA DOMINGO;RUIZ PEREZ JOSE MANUEL;FERNANDEZ TRENADO ALFONSO. Datos registrales. T …

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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