ARAVACA LALALA SL
Hoja M642035· NIF B87772265
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/03/2017
- Director :
- GRUPO LARRUMBA HOLDING SL
Legal information
Legal information for ARAVACA LALALA SL
Activity
ARAVACA LALALA 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 22 March 2017. The Spanish commercial register has published 10 filings for this company, from 22 March 2017 to 6 May 2024, across 4 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 establecimientos relacionados con la hostelería en general, tales como hoteles, moteles, residencias, restaurantes, cafeterías, pub, bares, chiringuitos cualesquiera otros. CNAE 5610. Si alguna de las actividades incluidas en el objeto social tuvieran o pudieran tener carácter profesi.
Directors and representatives
Directors
Current
- GRUPO LARRUMBA HOLDING SLSince 25/04/2024Administrador Único
Former
- LA RUMBA GESTION SLCeased on 25/04/2024Administrador Único
- Garcia Melchor FernandoCeased on 23/04/2024Administrador Solidario
Authorised representatives
Current
- Blanco Serrano IgnacioSince 25/04/2024Representante
- Gonzalez De Nicolas FernandoSince 09/04/2019Representante
- Saiz Montes Carlos EugenioSince 14/03/2017Apoderado
Former
- Nicolas Gonzalez FernandoCeased on 25/04/2024Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/05/2024· Registered 25/04/2024· I/A 5
- NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 5
- Ceses/DimisionesPublished 30/04/2024· Registered 23/04/2024· I/A 4
- NombramientosPublished 30/04/2024· Registered 23/04/2024· I/A 4
- Cambio de domicilio socialPublished 30/04/2024· Registered 23/04/2024· I/A 4
- Ceses/DimisionesPublished 16/04/2019· Registered 09/04/2019· I/A 3
- NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 3
- NombramientosPublished 22/03/2017· Registered 14/03/2017· I/A 2
- ConstituciónPublished 22/03/2017· Registered 14/03/2017· I/A 1
- NombramientosPublished 22/03/2017· Registered 14/03/2017· I/A 1
Changes
- 30/04/2024Cambio de domicilio social
C/ FRANCISCO CAMPOS NUMERO 13 (MADRID)
Capital · events
- 22/03/2017ConstituciónInitial 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)
- 06/05/2024#8065486Ceses/DimisionesNombramientos
ARAVACA LALALA SL. Ceses/Dimisiones. Adm. Unico: LA RUMBA GESTION SL. Representan: NICOLAS GONZALEZ FERNANDO. Nombramientos. Adm. Unico: GRUPO LARRUMBA HOLDING SL. Representan: BLANCO SERRANO IGNACIO. Datos registrales. T 35728 , F 58, S 8, H M 64203… - 30/04/2024#8060201Ceses/DimisionesNombramientosCambio de domicilio social
ARAVACA LALALA SL. Ceses/Dimisiones. Adm. Solid.: LA RUMBA GESTION SL;GARCIA MELCHOR FERNANDO. Representan: NICOLAS GONZALEZ FERNANDO. Nombramientos. Adm. Unico: LA RUMBA GESTION SL. Representan: NICOLAS GONZALEZ FERNANDO. Otros conceptos: Cambio del… - 16/04/2019#5359505Ceses/DimisionesNombramientos
ARAVACA LALALA SL. Ceses/Dimisiones. Adm. Unico: LA RUMBA GESTION SL. Representan: NICOLAS GONZALEZ FERNANDO. Nombramientos. Adm. Solid.: LA RUMBA GESTION SL;GARCIA MELCHOR FERNANDO. Representan: GONZALEZ DE NICOLAS FERNANDO. Otros conceptos: Cambio … - 22/03/2017#4300571Nombramientos
ARAVACA LALALA SL. Nombramientos. Apoderado: SAIZ MONTES CARLOS EUGENIO. Datos registrales. T 35728 , F 55, S 8, H M 642035, I/A 2 (14.03.17).
- 22/03/2017#4300570ConstituciónNombramientos
ARAVACA LALALA SL. Constitución. Comienzo de operaciones: 1.03.17. Objeto social: Explotación de establecimientos relacionados con la hostelería en general, tales como hoteles, moteles, residencias, restaurantes, cafeterías, pub, bares, chiringuitos …
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 2017
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.