ALBOROQUE TRADICION SL
Hoja M461451· NIF B85417590
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- WHITMORE CORPORATE SL
- Former name :
- BODY CODE IBERICA SL
Legal information
Legal information for ALBOROQUE TRADICION SL
Activity
ALBOROQUE TRADICION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 4 May 2012 to 18 May 2012, across 6 distinct types of filing.
Corporate purpose
LA EXPLOTACION, COMERCIALIZACION Y DIFUSION DE RESTAURANTES, BARES, PUBS, CAFETERIAS Y CUALQUIER OTRO NEGOCIO DE HOSTELERIA, CON O SIN ESPECTACULO, EN REGIMEN DE PROPIEDAD, ALQUILER O FRANQUICIA.
Directors and representatives
Directors
Current
- WHITMORE CORPORATE SLSince 20/04/2012Administrador Único
Former
- Calabia Yague Maria PilarCeased on 20/04/2012Administrador Único
Authorised representatives
Current
- Martin Cinto Jose FernandoSince 20/04/2012Representante
Directors network map
Registered actos
Changes
- 18/05/2012Cambio de denominación social
BODY CODE IBERICA SL→ALBOROQUE TRADICION SL
- 18/05/2012Cambio de objeto social
LA EXPLOTACION, COMERCIALIZACION Y DIFUSION DE RESTAURANTES, BARES, PUBS, CAFETERIAS Y CUALQUIER OTRO NEGOCIO DE HOSTELERIA, CON O SIN ESPECTACULO, EN REGIMEN DE PROPIEDAD, ALQUILER O FRANQUICIA.
- 04/05/2012Cambio de domicilio social
PASEO DE LA CASTELLANA 12 - 3º IZQUIERDA (MADRID)
- 04/05/2012Modificaciones estatutarias
Timeline (BORME)
- 18/05/2012#1729070Cambio de objeto social
ALBOROQUE TRADICION SL. Cambio de objeto social. LA EXPLOTACION, COMERCIALIZACION Y DIFUSION DE RESTAURANTES, BARES, PUBS, CAFETERIAS Y CUALQUIER OTRO NEGOCIO DE HOSTELERIA, CON O SIN ESPECTACULO, EN REGIMEN DE PROPIEDAD, ALQUILER O FRANQUICIA. Datos… - 04/05/2012#1710538
Company name: BODY CODE IBERICA SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialBODY CODE IBERICA SL. Ceses/Dimisiones. Adm. Unico: CALABIA YAGUE MARIA PILAR. Nombramientos. Representan: MARTIN CINTO JOSE FERNANDO. Adm. Unico: WHITMORE CORPORATE SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio d…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.