ANIMAL HOOKAH SL

Hoja M763589· NIF B09836644

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/03/2022
Director :
Velasco Navarro Cristian

Legal information

Legal information for ANIMAL HOOKAH SL

NIF
Hoja registral
IRUS1000310178455
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/03/2022
LocalityFuenlabrada
Register referenceTomo 43218 · Folio 97 · Hoja M763589
StatusVigente

Activity

ANIMAL HOOKAH SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 25 March 2022. The Spanish commercial register has published 10 filings for this company, from 25 March 2022 to 17 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

El ejercicio en establecimientos permanentes de la actividad de Café-Bar, restaurante y cualquier otra relacionada con la elaboración, suministro, y distribución da productos alimenticios y bebidas,así como cualquier otra relacionada o accesoria a la actividad.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sanchez Gonzalez Alejandro100 %

Individual · ultimate beneficial owner · since 22/12/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/05/2024· Registered 07/05/2024· I/A 5
  2. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 5
  3. Declaración de unipersonalidadPublished 22/12/2022· Registered 15/12/2022· I/A 3
  4. Ceses/DimisionesPublished 22/12/2022· Registered 15/12/2022· I/A 3
  5. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 3
  6. Ceses/DimisionesPublished 27/09/2022· Registered 20/09/2022· I/A 2
  7. NombramientosPublished 27/09/2022· Registered 20/09/2022· I/A 2
  8. ConstituciónPublished 25/03/2022· Registered 18/03/2022· I/A 1
  9. NombramientosPublished 25/03/2022· Registered 18/03/2022· I/A 1

Changes

  1. 22/12/2022Declaración de unipersonalidad

    SANCHEZ GONZALEZ ALEJANDRO

Capital · events

  1. 25/03/2022Constitución
    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. 17/05/2024#8081762
    Ceses/DimisionesNombramientos
    ANIMAL HOOKAH SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GONZALEZ ALEJANDRO. Nombramientos. Adm. Unico: VELASCO NAVARRO CRISTIAN. Datos registrales. T 43218 , F 97, S 8, H M 763589, I/A 5 ( 7.05.24).
  2. 14/07/2023#7628907
    ANIMAL HOOKAH SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43218 , F 166, S 8, H M 763589, I/A 4 ( 7.07.23).
  3. 22/12/2022#7304503
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ANIMAL HOOKAH SL. Declaración de unipersonalidad. Socio único: SANCHEZ GONZALEZ ALEJANDRO. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ GONZALEZ ALEJANDRO;GOMEZ CARRETERO ADRIAN. Nombramientos. Adm. Unico: SANCHEZ GONZALEZ ALEJANDRO. Otros conceptos: Camb…
  4. 27/09/2022#7172896
    Ceses/DimisionesNombramientos
    ANIMAL HOOKAH SL. Ceses/Dimisiones. Adm. Mancom.: HURTADO TABERNERO DAVID. Nombramientos. Adm. Mancom.: GOMEZ CARRETERO ADRIAN. Datos registrales. T 43218 , F 165, S 8, H M 763589, I/A 2 (20.09.22).
  5. 25/03/2022#6877824
    ConstituciónNombramientos
    ANIMAL HOOKAH SL. Constitución. Comienzo de operaciones: 14.03.22. Objeto social: El ejercicio en establecimientos permanentes de la actividad de Café-Bar, restaurante y cualquier otra relacionada con la elaboración, suministro, y distribución da pro…

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 2022

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/ NAZARET 2 (FUENLABRADA), Fuenlabrada, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector