INVERSIONES EIRE 2023 SL

Hoja M791767· NIF B44976595

VigenteMadrid

Registered address :
Activity :: Establecimientos de bebidas
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 14/04/2023
Director :: Volpe Lopez Jhonn Darvin

Legal information

Legal information for INVERSIONES EIRE 2023 SL

NIF

Hoja registral

IRUS1000312897267

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date14/04/2023

LocalityMadrid

StatusVigente

Activity

INVERSIONES EIRE 2023 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 14 April 2023. The Spanish commercial register has published 10 filings for this company, from 14 April 2023 to 11 September 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Establecimientos de bebidas.

Directors and representatives

Directors

Current

Volpe Lopez Jhonn Darvin
Administrador Único
Since 12/08/2024

Former

Ruiz De Osorio Sara Yaneth
Administrador Único
Ceased on 12/08/2024
Osorio Ruiz Yannis Sadar
Administrador Único
Ceased on 10/10/2023

Authorised representatives

Current

Garcia Huarte Miriam
Apoderado
Since 12/08/2024

Directors network map

2 nodes Person Company

Cap table · shareholdings

Osorio Ruiz Yannis Sadar100 %
Individual · since 14/04/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Osorio Ruiz Yannis Sadar100 %

Individual · ultimate beneficial owner · since 14/04/2023

Beneficial owner network map

2 nodes Person Company

Registered actos

Nombramientos Published 20/08/2024· Registered 12/08/2024· I/A 4
Ceses/Dimisiones Published 20/08/2024· Registered 12/08/2024· I/A 3
Nombramientos Published 20/08/2024· Registered 12/08/2024· I/A 3
Cambio de domicilio social Published 20/08/2024· Registered 12/08/2024· I/A 3
Ceses/Dimisiones Published 18/10/2023· Registered 10/10/2023· I/A 2
Nombramientos Published 18/10/2023· Registered 10/10/2023· I/A 2
Constitución Published 14/04/2023· Registered 05/04/2023· I/A 1
Declaración de unipersonalidad Published 14/04/2023· Registered 05/04/2023· I/A 1
Nombramientos Published 14/04/2023· Registered 05/04/2023· I/A 1

Changes

20/08/2024Cambio de domicilio social
C/ AYALA 14 1ª (MADRID)
14/04/2023Declaración de unipersonalidad
OSORIO RUIZ YANNIS SADAR

Capital · events

14/04/2023Constitución
Initial 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)

11/09/2024#8245474

Cambio de identidad del socio único

INVERSIONES EIRE 2023 SL. Sociedad unipersonal. Cambio de identidad del socio único: VOLPE LOPEZ JHONN DARVIN. Datos registrales. S 8 , H M 791767, I/A 5 ( 4.09.24).

20/08/2024#8219646

Nombramientos

INVERSIONES EIRE 2023 SL. Nombramientos. Apoderado: GARCIA HUARTE MIRIAM. Datos registrales. S 8 , H M 791767, I/A 4 (12.08.24).

20/08/2024#8219645

Ceses/DimisionesNombramientosCambio de domicilio social

INVERSIONES EIRE 2023 SL. Ceses/Dimisiones. Adm. Unico: RUIZ DE OSORIO SARA YANETH. Nombramientos. Adm. Unico: VOLPE LOPEZ JHONN DARVIN. Cambio de domicilio social. C/ AYALA 14 1ª (MADRID). Datos registrales. S 8 , H M 791767, I/A 3 (12.08.24).

18/10/2023#7751933

Ceses/DimisionesNombramientos

INVERSIONES EIRE 2023 SL. Ceses/Dimisiones. Adm. Unico: OSORIO RUIZ YANNIS SADAR. Nombramientos. Adm. Unico: RUIZ DE OSORIO SARA YANETH. Datos registrales. T 44977 , F 165, S 8, H M 791767, I/A 2 (10.10.23).

14/04/2023#7486542

ConstituciónDeclaración de unipersonalidadNombramientos

INVERSIONES EIRE 2023 SL. Constitución. Comienzo de operaciones: 10.04.23. Objeto social: Establecimientos de bebidas. Domicilio: C/ GARCIA DE PAREDES 26 5 IZ - ESCALERA EXT. (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ún…

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 2023

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 addressC/ AYALA 14 1ª (MADRID), Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector