ARBOELAIA SL
Hoja M630827· NIF B87632378
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 000,00 €
- Incorporation :
- 16/09/2016
- Director :
- Diez-Robles Fernandez Maria Cruz Ines
Legal information
Legal information for ARBOELAIA SL
Activity
ARBOELAIA 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 16 September 2016. The Spanish commercial register has published 5 filings for this company, from 16 September 2016 to 26 February 2018, across 5 distinct types of filing. Its registered share capital is 103 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Explotación de cualquier clase de negocios agrícolas pecuarios, forestales o ganaderos.
Directors and representatives
Directors
Current
- Diez-Robles Fernandez Maria Cruz InesSince 09/09/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diez-Robles Fernandez Maria Cruz Ines100 %
Individual · ultimate beneficial owner · since 16/09/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/02/2018· Registered 16/02/2018· I/A 2
- Ampliacion del objeto socialPublished 26/02/2018· Registered 16/02/2018· I/A 2
- ConstituciónPublished 16/09/2016· Registered 09/09/2016· I/A 1
- Declaración de unipersonalidadPublished 16/09/2016· Registered 09/09/2016· I/A 1
- NombramientosPublished 16/09/2016· Registered 09/09/2016· I/A 1
Changes
- 26/02/2018Ampliación del objeto social
e) Actividades de explotación de establecimientos dedicados a la hostelería en su conjunto, tales como bares, cafeterías, pubs o chiringuitos, así como otros relacionados con la restauración gastronómica. CNAE 5610 _ Restaurantes y puestos de comidas.
- 16/09/2016Declaración de unipersonalidad
DIEZ-ROBLES FERNANDEZ MARIA CRUZ INES
Capital · events
- 26/02/2018Ampliación de capitalResulting capital: 103 000,00 € (+100 000,00 €)
- 16/09/2016ConstituciónInitial 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)
- 26/02/2018#4765130Ampliación de capitalAmpliacion del objeto social
ARBOELAIA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Ampliacion del objeto social. e) Actividades de explotación de establecimientos dedicados a la hostelería en su conjunto, tales como bares, cafeter… - 16/09/2016#4026947ConstituciónDeclaración de unipersonalidadNombramientos
ARBOELAIA SL. Constitución. Comienzo de operaciones: 24.08.16. Objeto social: Explotación de cualquier clase de negocios agrícolas pecuarios, forestales o ganaderos. Domicilio: C/ HERMOSILLA 21 - 3º DERECHA (MADRID). Capital: 3.000,00 Euros. Declarac…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.