ALUGA RESTAURACION SL

Hoja M619511· NIF B87488813

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/03/2016
Director :
Garcia Sanz Valentin

Legal information

Legal information for ALUGA RESTAURACION SL

NIF
Hoja registral
IRUS1000296206044
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/03/2016
LocalityMadrid
Register referenceTomo 34441 · Folio 62 · Hoja M619511
StatusVigente

Activity

ALUGA RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 7 March 2016. The Spanish commercial register has published 7 filings for this company, from 7 March 2016 to 1 August 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación del negocio de hostelería y restauración. Restaurantes y puestos de comidas, provisión de comidas preparadas para eventos, otros servicios de comidas y establecimiento de bebidas.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALUGA RESTAURACION SLGarcia Sanz ValentinGarcia Sanz ValentinSULTAN CAFES SLSULTAN CAFES SLENERCA ELECTRICA SLENERCA ELECTRICA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALUGA RESTAURACION SLMascaraque Alonso GermanMascaraque Alonso Ge…MENOS GRITOS MILAGRITOS SLMENOS GRITOS MILAGRI…

Beneficial owner (UBO)

Mascaraque Alonso German100 %

Individual · ultimate beneficial owner · since 07/03/2016

Beneficial owner network map

3 nodes Person Company
ALUGA RESTAURACION SLMascaraque Alonso GermanMascaraque Alonso Ge…MENOS GRITOS MILAGRITOS SLMENOS GRITOS MILAGRI…

Registered actos

  1. Ceses/DimisionesPublished 01/08/2018· Registered 25/07/2018· I/A 3
  2. NombramientosPublished 01/08/2018· Registered 25/07/2018· I/A 3
  3. Cambio de domicilio socialPublished 28/02/2018· Registered 20/02/2018· I/A 2
  4. ConstituciónPublished 07/03/2016· Registered 25/02/2016· I/A 1
  5. Declaración de unipersonalidadPublished 07/03/2016· Registered 25/02/2016· I/A 1
  6. NombramientosPublished 07/03/2016· Registered 25/02/2016· I/A 1

Changes

  1. 28/02/2018Cambio de domicilio social

    C/ SAN BERNARDO 10 (MADRID)

  2. 07/03/2016Declaración de unipersonalidad

    MASCARAQUE ALONSO GERMAN

Capital · events

  1. 07/03/2016Constitución
    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. 01/08/2018#4992075
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ALUGA RESTAURACION SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA SANZ VALENTIN. Ceses/Dimisiones. Adm. Unico: MASCARAQUE ALONSO GERMAN. Nombramientos. Adm. Unico: GARCIA SANZ VALENTIN. Datos registrales. T 34441 , F 62, S 8, H…
  2. 28/02/2018#4769369
    Cambio de domicilio social
    ALUGA RESTAURACION SL. Cambio de domicilio social. C/ SAN BERNARDO 10 (MADRID). Datos registrales. T 34441 , F 62, S 8, H M 619511, I/A 2 (20.02.18).
  3. 07/03/2016#3753550
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALUGA RESTAURACION SL. Constitución. Comienzo de operaciones: 10.02.16. Objeto social: La explotación del negocio de hostelería y restauración. Restaurantes y puestos de comidas, provisión de comidas preparadas para eventos, otros servicios de comida…

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 2016

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/ SAN BERNARDO 10 (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector