EXPLOTACIONES ARMENTEROS SL
Hoja M243411· NIF B82428632
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Armenteros Lopez Fernando
Legal information
Legal information for EXPLOTACIONES ARMENTEROS SL
Activity
EXPLOTACIONES ARMENTEROS SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, from 10 February 2010 to 12 February 2010, across 4 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Armenteros Lopez FernandoSince 01/02/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Armenteros Lopez Fernando100 %
Individual · ultimate beneficial owner · since 10/02/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 12/02/2010· Registered 02/02/2010· I/A 3
- Declaración de unipersonalidadPublished 10/02/2010· Registered 01/02/2010· I/A 2
- Ceses/DimisionesPublished 10/02/2010· Registered 01/02/2010· I/A 2
- NombramientosPublished 10/02/2010· Registered 01/02/2010· I/A 2
- Modificaciones estatutariasPublished 10/02/2010· Registered 01/02/2010· I/A 2
Changes
- 10/02/2010Declaración de unipersonalidad
ARMENTEROS LOPEZ FERNANDO
- 10/02/2010Modificaciones estatutarias
Timeline (BORME)
- 12/02/2010#587122Nombramientos
EXPLOTACIONES ARMENTEROS SL. Nombramientos. Apoderado: SERRANO CALDERON FRANCISCA. Datos registrales. T 14679 , F 30, S 8, H M 243411, I/A 3 ( 2.02.10).
- 10/02/2010#582832Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
EXPLOTACIONES ARMENTEROS SL. Declaración de unipersonalidad. Socio único: ARMENTEROS LOPEZ FERNANDO. Ceses/Dimisiones. Adm. Solid.: ARMENTEROS LOPEZ FERNANDO;SERRANO CALDERON FRANCISCA. Nombramientos. Adm. Unico: ARMENTEROS LOPEZ FERNANDO. Modificaci…
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.