ARLEKIN 2012 SOCIEDAD LIMITADA

Hoja AB22722· NIF B02529345

VigenteAlbacete
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/06/2012
Director :
Muñoz Gonzalez Ramon Gabriel

Legal information

Legal information for ARLEKIN 2012 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198327055
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/06/2012
Register referenceTomo 919 · Folio 38 · Hoja AB22722
StatusVigente

Activity

ARLEKIN 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 22 June 2012. The Spanish commercial register has published 10 filings for this company, from 22 June 2012 to 8 May 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La apertura, instalación y explotación de discotecas, discopubs, bares, cafeterías restaurantes y cualquiera actividad propia de la hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ARLEKIN 2012 SOCIEDAD…Muñoz Gonzalez Ramon GabrielMuñoz Gonzalez Ramon…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARLEKIN 2012 SOCIEDAD…Muñoz Gonzalez Ramon GabrielMuñoz Gonzalez Ramon…

Beneficial owner (UBO)

Muñoz Gonzalez Ramon Gabriel100 %

Individual · ultimate beneficial owner · since 08/05/2017

Beneficial owner network map

2 nodes Person Company
ARLEKIN 2012 SOCIEDAD…Muñoz Gonzalez Ramon GabrielMuñoz Gonzalez Ramon…

Registered actos

  1. Declaración de unipersonalidadPublished 08/05/2017· Registered 27/04/2017· I/A 5
  2. Ceses/DimisionesPublished 08/05/2017· Registered 27/04/2017· I/A 5
  3. NombramientosPublished 08/05/2017· Registered 27/04/2017· I/A 5
  4. Ceses/DimisionesPublished 22/03/2013· Registered 14/03/2013· I/A 3
  5. NombramientosPublished 22/03/2013· Registered 14/03/2013· I/A 3
  6. Ceses/DimisionesPublished 30/08/2012· Registered 22/08/2012· I/A 2
  7. NombramientosPublished 30/08/2012· Registered 22/08/2012· I/A 2
  8. ConstituciónPublished 22/06/2012· Registered 13/06/2012· I/A 1
  9. NombramientosPublished 22/06/2012· Registered 13/06/2012· I/A 1

Changes

  1. 08/05/2017Declaración de unipersonalidad

    MUÑOZ GONZALEZ RAMON GABRIEL

Capital · events

  1. 22/06/2012Constitución
    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. 08/05/2017#4361693
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ARLEKIN 2012 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MUÑOZ GONZALEZ RAMON GABRIEL. Ceses/Dimisiones. Adm. Unico: CAFFARO BERON MAXIMILIANO DANIEL. Nombramientos. Adm. Unico: MUÑOZ GONZALEZ RAMON GABRIEL. Datos registrales. T 9…
  2. 17/01/2017#4193481
    ARLEKIN 2012 SOCIEDAD LIMITADA. Otros conceptos: Cambio del N.I.E. del Administrador Don Maximiliano Daniel Caffaro Berón, por el N.I.F. al haber obtenido nacionalidad española, siendo el siguiente: 54.742.430-S. Datos registrales. T 919, L 683, F 38…
  3. 22/03/2013#2188538
    Ceses/DimisionesNombramientos
    ARLEKIN 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MONTOYA CORCOLES AURELIO. Nombramientos. Adm. Unico: CAFFARO BERON MAXIMILIANO DANIEL. Datos registrales. T 919, L 683, F 38, S 8, H AB 22722, I/A 3 (14.03.13).
  4. 30/08/2012#1877445
    Ceses/DimisionesNombramientos
    ARLEKIN 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROMAN MARIA JOSE. Nombramientos. Adm. Unico: MONTOYA CORCOLES AURELIO. Datos registrales. T 919, L 683, F 38, S 8, H AB 22722, I/A 2 (22.08.12).
  5. 22/06/2012#1781145
    ConstituciónNombramientos
    ARLEKIN 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.06.12. Objeto social: La apertura, instalación y explotación de discotecas, discopubs, bares, cafeterías restaurantes y cualquiera actividad propia de la hostelería. Domicilio: …

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 2012

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/ ROMA 5 (ALBACETE), Albacete
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