AMANSALA XXI SL

Hoja M436189· NIF B85003077

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Sepulveda Padin Jaime
Former name :
AMANSALA LOUNGE BAR SL

Legal information

Legal information for AMANSALA XXI SL

NIF
Hoja registral
IRUS1000279920058
Legal formSociedad Limitada (SL)
Register referenceTomo 24266 · Folio 98 · Hoja M436189
Former names
AMANSALA LOUNGE BAR SL2012-09-12 → 2018-02-20
StatusVigente

Activity

AMANSALA XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). The Spanish commercial register has published 7 filings for this company, from 12 September 2012 to 20 February 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
AMANSALA XXI SLSepulveda Padin JaimeSepulveda Padin JaimeEL CHICO EDITORES SLEL CHICO EDITORES SLLABOR TAX ACCOUNTING ADVICE SLLABOR TAX ACCOUNTING…LTM XXI CONSULTORES SLLTM XXI CONSULTORES …MK-SUELUCION SLMK-SUELUCION SLKE GRAN BAR SLKE GRAN BAR SL

Registered actos

  1. Ceses/DimisionesPublished 20/02/2018· Registered 13/02/2018· I/A 3
  2. NombramientosPublished 20/02/2018· Registered 13/02/2018· I/A 3
  3. Cambio de denominación socialPublished 20/02/2018· Registered 13/02/2018· I/A 3
  4. Ceses/DimisionesPublished 12/09/2012· Registered 29/08/2012· I/A 2
  5. NombramientosPublished 12/09/2012· Registered 29/08/2012· I/A 2
  6. Modificaciones estatutariasPublished 12/09/2012· Registered 29/08/2012· I/A 2
  7. Ampliacion del objeto socialPublished 12/09/2012· Registered 29/08/2012· I/A 2

Changes

  1. 12/09/2012Ampliación del objeto social

    El desempeño y ejecución de toda clase de encargos de confianza y representaciones que se confieran y cuantos actos impliquen gestión en nombre e interés de terceros en la vida económica o mercantil, con exclusión de las actividades propias de las Sociedades de Inversión Colectiva, etc.

  2. 12/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/02/2018#4756467

    Company name: AMANSALA LOUNGE BAR SL

    Ceses/DimisionesNombramientosCambio de denominación social
    AMANSALA LOUNGE BAR SL. Ceses/Dimisiones. Adm. Mancom.: SEPULVEDA PADIN JAIME;CABEZAS HERRERO JAVIER. Nombramientos. Adm. Unico: SEPULVEDA PADIN JAIME. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador…
  2. 12/09/2012#1890763

    Company name: AMANSALA LOUNGE BAR SL

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    AMANSALA LOUNGE BAR SL. Ceses/Dimisiones. Adm. Unico: SEPULVEDA PADIN JAIME. Nombramientos. Adm. Mancom.: SEPULVEDA PADIN JAIME;CABEZAS HERRERO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 2º. Objeto.-.Cambio del Organo de Administ…

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

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 addressAVDA ARAGON 6, MADRID, FUENTE EL SAZ DE JARAMA
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 menor de bebidas en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector