HEAVEN-REVEAL SL
Hoja M543933
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/10/2012
- Director :
- Lardies Carasol Isidro
Legal information
Legal information for HEAVEN-REVEAL SL
Activity
HEAVEN-REVEAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 October 2012. The Spanish commercial register has published 6 filings for this company, from 2 October 2012 to 5 December 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA EXPLOTACION, ADMINISTRACION Y GESTION DE RESTAURANTES, BARES, INCLUIDOSBARES CON TERREZA AL AIRE LIBRE, TABERNAS, CAFETERIAS, CERVECERIAS Y TODASAQUELLAS ACTIVIDADES ENCUADERNADAS EN EL RAMO DE LA HOSTELERIA. EXPLOTACIONHOTELERA, HOSTELERA Y DISCOTECAS.....
Directors and representatives
Directors
Current
- Lardies Carasol IsidroSince 26/11/2012Administrador Único
Former
- Duran Mesas VanessaCeased on 26/11/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/12/2012· Registered 26/11/2012· I/A 2
- NombramientosPublished 05/12/2012· Registered 26/11/2012· I/A 2
- Cambio de domicilio socialPublished 05/12/2012· Registered 26/11/2012· I/A 2
- Cambio de objeto socialPublished 05/12/2012· Registered 26/11/2012· I/A 2
- ConstituciónPublished 02/10/2012· Registered 20/09/2012· I/A 1
- NombramientosPublished 02/10/2012· Registered 20/09/2012· I/A 1
Capital · events
- 02/10/2012ConstituciónInitial capital: 3 000,00 €
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)
- 05/12/2012#2020095Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
HEAVEN-REVEAL SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: LARDIES CARASOL ISIDRO. Cambio de domicilio social. C/ GAMONAL 20 - 4º K (MADRID). Cambio de objeto social. LA EXPLOTACION, ADMINISTRACION Y GESTION DE RE… - 02/10/2012#1917970ConstituciónNombramientos
HEAVEN-REVEAL SL. Constitución. Comienzo de operaciones: 19.09.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. Domicilio: AVDA MENENDEZ PELAYO 36 - BAJO CEN…
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 2012
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.