INVERSIONES SMF 2018 SL
Hoja M681496· NIF B88216403
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/11/2018
- Director :
- Marin La Riva Yhanira Yohanna
Legal information
Legal information for INVERSIONES SMF 2018 SL
Activity
INVERSIONES SMF 2018 SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 2 November 2018. The Spanish commercial register has published 6 filings for this company, from 2 November 2018 to 26 October 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de establecimientos de restauración y hostelera en general (CNAE 5610). - Adquisición, venta, explotación y arrendamiento de toda clase de bienes inmuebles (CNAE 6810). Las indicadas actividades también podrán ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto,.
Directors and representatives
Directors
Current
- Marin La Riva Yhanira YohannaSince 19/10/2022Administrador Único
Former
- Colina Reinoso Marianne Del CarmenCeased on 22/12/2020Administrador Único
Directors network map
Registered actos
- NombramientosPublished 26/10/2022· Registered 19/10/2022· I/A 4
- Ceses/DimisionesPublished 29/12/2020· Registered 22/12/2020· I/A 3
- Modificaciones estatutariasPublished 05/02/2019· Registered 29/01/2019· I/A 2
- Cambio de domicilio socialPublished 05/02/2019· Registered 29/01/2019· I/A 2
- ConstituciónPublished 02/11/2018· Registered 25/10/2018· I/A 1
- NombramientosPublished 02/11/2018· Registered 25/10/2018· I/A 1
Changes
- 05/02/2019Cambio de domicilio social
C/ GABRIELA MISTRAL 1 - NUMERO E 34, EL ENSANCHE (ALCALA DE HENARES)
- 05/02/2019Modificaciones estatutarias
Capital · events
- 02/11/2018ConstituciónInitial 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)
- 26/10/2022#7213820Nombramientos
INVERSIONES SMF 2018 SL. Nombramientos. Adm. Unico: MARIN LA RIVA YHANIRA YOHANNA. Datos registrales. T 38303 , F 62, S 8, H M 681496, I/A 4 (19.10.22).
- 29/12/2020#6189818Ceses/Dimisiones
INVERSIONES SMF 2018 SL. Ceses/Dimisiones. Adm. Unico: COLINA REINOSO MARIANNE DEL CARMEN. Datos registrales. T 38303 , F 62, S 8, H M 681496, I/A 3 (22.12.20).
- 05/02/2019#5241520Modificaciones estatutariasCambio de domicilio social
INVERSIONES SMF 2018 SL. Modificaciones estatutarias. Modificación del artículo 16 de los estatutos sociales.. Cambio de domicilio social. C/ GABRIELA MISTRAL 1 - NUMERO E 34, EL ENSANCHE (ALCALA DE HENARES). Datos registrales. T 38303 , F 61, S 8, H… - 02/11/2018#5112526ConstituciónNombramientos
INVERSIONES SMF 2018 SL. Constitución. Comienzo de operaciones: 11.10.18. Objeto social: La explotación de establecimientos de restauración y hostelera en general (CNAE 5610). - Adquisición, venta, explotación y arrendamiento de toda clase de bienes …
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 2018
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 — Restaurantes y puestos de comidas — are listed together.