AMIGOS DEL CLAN SL

Hoja M755931· NIF B67770941

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/12/2021
Directors :
Aguilar Cercadillo Fernando, Bugallal Cercadillo Gonzalo Carlos

Legal information

Legal information for AMIGOS DEL CLAN SL

NIF
Hoja registral
IRUS1000309310148
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/12/2021
LocalityMadrid
Register referenceTomo 42746 · Folio 70 · Hoja M755931
StatusVigente

Activity

AMIGOS DEL CLAN 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 9 December 2021. The Spanish commercial register has published 5 filings for this company, from 9 December 2021 to 9 July 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Explotación de locales de restauración.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
AMIGOS DEL CLAN SLAguilar Cercadillo FernandoAguilar Cercadillo F…Bugallal Cercadillo Gonzalo CarlosBugallal Cercadillo …ISUSHI INVERSIONES SLISUSHI INVERSIONES SLMAD GOURMETS CANALEJAS SLMAD GOURMETS CANALEJ…BOSSA NOVA RODIZIO SLBOSSA NOVA RODIZIO SLMAD MARKETS GASTRO SLMAD MARKETS GASTRO SL

Registered actos

  1. Ceses/DimisionesPublished 09/07/2024· Registered 02/07/2024· I/A 2
  2. NombramientosPublished 09/07/2024· Registered 02/07/2024· I/A 2
  3. ConstituciónPublished 09/12/2021· Registered 30/11/2021· I/A 1
  4. NombramientosPublished 09/12/2021· Registered 30/11/2021· I/A 1

Capital · events

  1. 09/12/2021Constitución
    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. 09/07/2024#8161375
    Ceses/DimisionesNombramientos
    AMIGOS DEL CLAN SL. Ceses/Dimisiones. Adm. Solid.: BUGALLAL CERCADILLO GONZALO CARLOS;AGUILAR ESPADAS FERNANDO. Nombramientos. Adm. Unico: BUGALLAL CERCADILLO GONZALO CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  2. 09/07/2024#8161374
    AMIGOS DEL CLAN SL. Fe de erratas: Se publicó por error en la Inscripción 1ª el nombramiento como Administrador de AGUILAR CERCADILLO FERNANDO, siendo lo correcto AGUILAR ESPADAS FERNANDO. Datos registrales. T 42746 , F 70, S 8, H M 755931, I/A 1 (30…
  3. 09/12/2021#6716185
    ConstituciónNombramientos
    AMIGOS DEL CLAN SL. Constitución. Comienzo de operaciones: 12.11.21. Objeto social: Explotación de locales de restauración. Domicilio: C/ ALCALA, 8 GALERIA CANALEJAS LOCALES 15 Y 16, 2 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: BU…

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 2021

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/ ALCALA, 8 GALERIA CANALEJAS LOCALES 15 Y 16, 2 (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