ESLAPI XXI SL

Hoja M294334· NIF B83169664

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Directors :
Rovai Ciro, Roval Ciro

Legal information

Legal information for ESLAPI XXI SL

NIF
Hoja registral
IRUS1000267649887
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Phone
Register referenceTomo 17181 · Folio 78 · Hoja M294334
StatusVigente

Activity

ESLAPI XXI SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 11 filings for this company, from 23 November 2009 to 6 April 2016, across 5 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ESLAPI XXI SLRovai CiroRovai CiroRoval CiroRoval CiroRISTOPIZZA CIRO SLRISTOPIZZA CIRO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ESLAPI XXI SLZucchini DonatellaZucchini DonatellaLIMONCIRO DI DONATELLA SLLIMONCIRO DI DONATEL…

Beneficial owner (UBO)

Zucchini Donatella100 %

Individual · ultimate beneficial owner · since 26/03/2012

Beneficial owner network map

3 nodes Person Company
ESLAPI XXI SLZucchini DonatellaZucchini DonatellaLIMONCIRO DI DONATELLA SLLIMONCIRO DI DONATEL…

Registered actos

  1. Cambio de domicilio socialPublished 06/04/2016· Registered 23/03/2016· I/A 9
  2. Ceses/DimisionesPublished 01/03/2016· Registered 23/02/2016· I/A 8
  3. NombramientosPublished 01/03/2016· Registered 23/02/2016· I/A 8
  4. Ceses/DimisionesPublished 11/11/2013· Registered 29/10/2013· I/A 7
  5. NombramientosPublished 11/11/2013· Registered 29/10/2013· I/A 7
  6. Fe de erratasPublished 06/11/2013· Registered 18/08/2010· I/A 4
  7. Cambio de identidad del socio únicoPublished 26/03/2012· Registered 14/03/2012· I/A 6
  8. Cambio de identidad del socio únicoPublished 27/08/2010· Registered 18/08/2010· I/A 5
  9. Ceses/DimisionesPublished 27/08/2010· Registered 18/08/2010· I/A 4
  10. NombramientosPublished 27/08/2010· Registered 18/08/2010· I/A 4
  11. Cambio de domicilio socialPublished 23/11/2009· Registered 10/11/2009· I/A 3

Changes

  1. 06/04/2016Cambio de domicilio social

    AVDA PRINCIPE DE ASTURIAS 9 BAJO B - BLOQUE 1 (MAJADAHONDA)

  2. 23/11/2009Cambio de domicilio social

    CTRA DE POZUELO MAJADAHONDA 48 - EDIFICIO LA BOL (MAJADAHONDA)

Timeline (BORME)

  1. 06/04/2016#3799800
    Cambio de domicilio social
    ESLAPI XXI SL. Cambio de domicilio social. AVDA PRINCIPE DE ASTURIAS 9 BAJO B - BLOQUE 1 (MAJADAHONDA). Datos registrales. T 17181 , F 78, S 8, H M 294334, I/A 9 (23.03.16).
  2. 01/03/2016#3742265
    Ceses/DimisionesNombramientos
    ESLAPI XXI SL. Ceses/Dimisiones. Adm. Unico: ZUCCHINI DONATELLA. Nombramientos. Adm. Unico: ROVAI CIRO. Datos registrales. T 17181 , F 78, S 8, H M 294334, I/A 8 (23.02.16).
  3. 11/11/2013#2530464
    Ceses/DimisionesNombramientos
    ESLAPI XXI SL. Ceses/Dimisiones. Adm. Unico: ROVAI CIRO. Nombramientos. Adm. Unico: ZUCCHINI DONATELLA. Datos registrales. T 17181 , F 78, S 8, H M 294334, I/A 7 (29.10.13).
  4. 06/11/2013#2523628
    Fe de erratas
    ESLAPI XXI SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 4& EL NOMBRAMIENTO DE CIRO ROVAL, SIENDO LO CORRECTO CIRO ROVAI. Datos registrales. T 17181 , F 77, S 8, H M 294334, I/A 4 (18.08.10).
  5. 26/03/2012#1657153
    Cambio de identidad del socio único
    ESLAPI XXI SL. Sociedad unipersonal. Cambio de identidad del socio único: ZUCCHINI DONATELLA. Datos registrales. T 17181 , F 77, S 8, H M 294334, I/A 6 (14.03.12).
  6. 27/08/2010#859219
    Cambio de identidad del socio único
    ESLAPI XXI SL. Sociedad unipersonal. Cambio de identidad del socio único: ROVAL CIRO. Datos registrales. T 17181 , F 77, S 8, H M 294334, I/A 5 (18.08.10).
  7. 27/08/2010#859218
    Ceses/DimisionesNombramientos
    ESLAPI XXI SL. Ceses/Dimisiones. Adm. Unico: ZUCCHINI DONATELLA. Nombramientos. Adm. Unico: ROVAL CIRO. Datos registrales. T 17181 , F 77, S 8, H M 294334, I/A 4 (18.08.10).
  8. 23/11/2009#477907
    Cambio de domicilio social
    ESLAPI XXI SL. Cambio de domicilio social. CTRA DE POZUELO MAJADAHONDA 48 - EDIFICIO LA BOL (MAJADAHONDA). Datos registrales. T 17181 , F 76, S 8, H M 294334, I/A 3 (10.11.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PRINCIPE DE ASTURIAS 9 BAJO B - BLOQUE 1 (MAJADAHONDA), Majadahonda, Madrid
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector