ALMANSA LATINA SL

Hoja M479452· NIF B85676039

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
28/04/2009
Director :
Becerril Roca Antonio

Legal information

Legal information for ALMANSA LATINA SL

NIF
Hoja registral
IRUS1000283525248
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date28/04/2009
LocalityMadrid
Phone
Register referenceTomo 26603 · Folio 129 · Hoja M479452
StatusVigente

Activity

ALMANSA LATINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 April 2009. The Spanish commercial register has published 7 filings for this company, from 28 April 2009 to 7 September 2010, across 4 distinct types of filing. Its registered share capital is 3 008,00 €.

Corporate purpose

ACTIVIDADES RELACIONADAS CON LA HOSTELERIA, BARES, ESTABLECIMIENTO DE BEBIDAS, RESTAURANTES, CAFES-ESPECTACULO, DISCO PUBS.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ALMANSA LATINA SLBecerril Roca AntonioBecerril Roca AntonioCENTRO DE AGENTES UNIDOS DEL CALZADO ESPAÑOL SLCENTRO DE AGENTES UN…OBANDO 05 SLOBANDO 05 SLPACIFICO DE NEGOCIOS SLPACIFICO DE NEGOCIOS…BEMEGA ESPECTACULOS SLBEMEGA ESPECTACULOS …TOP DESTINO ACTIVOS INMOBILIARIOS SLTOP DESTINO ACTIVOS …TOP DESTINO ACTIVOS INMOBILIARIOS SLTOP DESTINO ACTIVOS …

Registered actos

  1. Ceses/DimisionesPublished 07/09/2010· Registered 27/08/2010· I/A 3
  2. NombramientosPublished 07/09/2010· Registered 27/08/2010· I/A 3
  3. Modificaciones estatutariasPublished 07/09/2010· Registered 27/08/2010· I/A 3
  4. Ceses/DimisionesPublished 12/06/2009· Registered 01/06/2009· I/A 2
  5. NombramientosPublished 12/06/2009· Registered 01/06/2009· I/A 2
  6. ConstituciónPublished 28/04/2009· Registered 15/04/2009· I/A 1
  7. NombramientosPublished 28/04/2009· Registered 15/04/2009· I/A 1

Changes

  1. 07/09/2010Modificaciones estatutarias

Capital · events

  1. 28/04/2009Constitución
    Initial capital: 3 008,00 €

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. 07/09/2010#869633
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALMANSA LATINA SL. Ceses/Dimisiones. Adm. Solid.: BECERRIL ROCA ANTONIO;VILLARROEL RATO MARIA JOSEFA ELEZ. Nombramientos. Adm. Unico: BECERRIL ROCA ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
  2. 12/06/2009#254710
    Ceses/DimisionesNombramientos
    ALMANSA LATINA SL. Ceses/Dimisiones. Adm. Solid.: MEJIA BARRAZA OMAR. Nombramientos. Adm. Solid.: VILLARROEL RATO MARIA JOSEFA ELEZ. Datos registrales. T 26603 , F 129, S 8, H M 479452, I/A 2 ( 1.06.09).
  3. 28/04/2009#187809
    ConstituciónNombramientos
    ALMANSA LATINA SL. Constitución. Comienzo de operaciones: 31.03.09. Objeto social: ACTIVIDADES RELACIONADAS CON LA HOSTELERIA, BARES, ESTABLECIMIENTO DE BEBIDAS, RESTAURANTES, CAFES-ESPECTACULO, DISCO PUBS. Domicilio: C/ ALMANSA 15 - LOCAL (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 2009

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/ ALMANSA 15 - LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province