EMPECINADOS 23 SL
Hoja M239600· NIF B82392028
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 400,00 €
- Director :
- Alvarez Vazquez Diego
Legal information
Legal information for EMPECINADOS 23 SL
Activity
EMPECINADOS 23 SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 6 filings for this company, from 27 March 2009 to 21 October 2024, across 4 distinct types of filing. Its registered share capital is 50 400,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Alvarez Vazquez DiegoSince 14/10/2024Administrador Único
Former
- De Mingo Casado JavierCeased on 14/10/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/10/2024· Registered 14/10/2024· I/A 9
- NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 9
- Ampliación de capitalPublished 07/03/2017· Registered 24/02/2017· I/A 8
- Modificaciones estatutariasPublished 07/03/2017· Registered 24/02/2017· I/A 8
- Ampliación de capitalPublished 25/02/2016· Registered 17/02/2016· I/A 7
Changes
- 07/03/2017Modificaciones estatutarias
Capital · events
- 07/03/2017Ampliación de capitalResulting capital: 50 400,00 € (+2 500,00 €)
- 25/02/2016Ampliación de capitalResulting capital: 47 900,00 € (+25 700,00 €)
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)
- 21/10/2024#8303044Ceses/DimisionesNombramientos
EMPECINADOS 23 SL. Ceses/Dimisiones. Adm. Unico: DE MINGO CASADO JAVIER. Nombramientos. Adm. Unico: ALVAREZ VAZQUEZ DIEGO. Datos registrales. S 8 , H M 239600, I/A 9 (14.10.24).
- 07/03/2017#4278416Ampliación de capitalModificaciones estatutarias
EMPECINADOS 23 SL. Ampliación de capital. Capital: 2.500,00 Euros. Resultante Suscrito: 50.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 14484 , F 47, S 8, H M 239600, I/A 8 (24.02.17)… - 25/02/2016#3734570Ampliación de capital
EMPECINADOS 23 SL. Ampliación de capital. Capital: 25.700,00 Euros. Resultante Suscrito: 47.900,00 Euros. Datos registrales. T 14484 , F 46, S 8, H M 239600, I/A 7 (17.02.16).
- 27/03/2009#141782
EMPECINADOS 23 SL. Otros conceptos: SUBSANACION DE LA INSCRIPCION 4& EN CUANTO A LA FECHA DE CELEBRACION DE LA JUNTA Y DE EXPEDICION DE LA CERTIFICACION SIENDO LA FECHA CORRECTA 7 DE AGOSTO DE 2007. Datos registrales. T 14484 , F 46, S 8, H M 239600,…
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.