BODEGUITA LA ZENIA SL

Hoja M481240· NIF B85691913

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/06/2009
Director :
Carrillo Peñalva Rafael

Legal information

Legal information for BODEGUITA LA ZENIA SL

NIF
Hoja registral
IRUS1000283706451
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/06/2009
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 26707 · Folio 71 · Hoja M481240
StatusVigente

Activity

BODEGUITA LA ZENIA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 1 June 2009. The Spanish commercial register has published 8 filings for this company, from 1 June 2009 to 25 February 2013, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

ACTIVIDADES PROPIAS DEL NEGOCIO DE HOSTELERIA, BARES, CAFETERIAS, RESTAURANTES Y SIMILARES. LA ADQUISICION, EXPLOTACION Y ENAJENACION DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BODEGUITA LA ZENIA SLCarrillo Peñalva RafaelCarrillo Peñalva Raf…STANDS Y FERIAS CARRILLO, SOCIEDAD LIMITADASTANDS Y FERIAS CARR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BODEGUITA LA ZENIA SLLoarte Vega SilviaLoarte Vega Silvia

Beneficial owner (UBO)

Loarte Vega Silvia100 %

Individual · ultimate beneficial owner · since 25/02/2013

Beneficial owner network map

2 nodes Person Company
BODEGUITA LA ZENIA SLLoarte Vega SilviaLoarte Vega Silvia

Registered actos

  1. Declaración de unipersonalidadPublished 25/02/2013· Registered 18/02/2013· I/A 3
  2. Ceses/DimisionesPublished 25/02/2013· Registered 18/02/2013· I/A 3
  3. NombramientosPublished 25/02/2013· Registered 18/02/2013· I/A 3
  4. Modificaciones estatutariasPublished 25/02/2013· Registered 18/02/2013· I/A 3
  5. Ceses/DimisionesPublished 21/02/2013· Registered 13/02/2013· I/A 2
  6. NombramientosPublished 21/02/2013· Registered 13/02/2013· I/A 2
  7. ConstituciónPublished 01/06/2009· Registered 19/05/2009· I/A 1
  8. NombramientosPublished 01/06/2009· Registered 19/05/2009· I/A 1

Changes

  1. 25/02/2013Declaración de unipersonalidad

    LOARTE VEGA SILVIA

  2. 25/02/2013Modificaciones estatutarias

Capital · events

  1. 01/06/2009Constitución
    Initial capital: 3 100,00 €

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. 25/02/2013#2144633
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    BODEGUITA LA ZENIA SL. Declaración de unipersonalidad. Socio único: LOARTE VEGA SILVIA. Ceses/Dimisiones. Adm. Solid.: QUINTIAN JUAREZ JAVIER ENRIQUE;SCOTT GLENDONWYN ALVAREZ ALVARO. Nombramientos. Adm. Unico: CARRILLO PEÑALVA RAFAEL. Modificaciones …
  2. 21/02/2013#2138892
    Ceses/DimisionesNombramientos
    BODEGUITA LA ZENIA SL. Ceses/Dimisiones. Adm. Solid.: CASTRO DEL VALLE FRANCISCO JAVIER;QUINTIAN JUAREZ JAVIER ENRIQUE;SCOTT GLENDONWYN ALVAREZ ALVARO. Nombramientos. Adm. Solid.: QUINTIAN JUAREZ JAVIER ENRIQUE;SCOTT GLENDONWYN ALVAREZ ALVARO. Datos …
  3. 01/06/2009#238259
    ConstituciónNombramientos
    BODEGUITA LA ZENIA SL. Constitución. Comienzo de operaciones: 10.03.09. Objeto social: ACTIVIDADES PROPIAS DEL NEGOCIO DE HOSTELERIA, BARES, CAFETERIAS, RESTAURANTES Y SIMILARES. LA ADQUISICION, EXPLOTACION Y ENAJENACION DE BIENES INMUEBLES. Domicili…

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 2009

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 addressAVDA JUAN XXIII S/N - PARQUE PRADO DE TORREJON (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province