IRMAOS SL

Hoja M573296· NIF B86895323

VigenteMadrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/01/2014
Director :
Nuñez Zaballos Enrique

Legal information

Legal information for IRMAOS SL

NIF
Hoja registral
IRUS1000291748563
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/01/2014
LocalityLas Rozas de Madrid
Register referenceTomo 31858 · Folio 34 · Hoja M573296
StatusVigente

Activity

IRMAOS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 29 January 2014. The Spanish commercial register has published 11 filings for this company, from 29 January 2014 to 28 January 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

Ejercicio de actividades de hostelería y en concreto la prestación de servicios propios de la restauración, en restaurantes, salones de boda y banquetes, cafetería, cafés y bares, con o sin comida, salones de té, tabernas, heladerías, horchaterías, chocolaterías, bares especiales,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Nuñez Zaballos Juan Enrique100 %

Individual · ultimate beneficial owner · since 05/03/2014

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 6
  2. Ceses/DimisionesPublished 06/03/2015· Registered 25/02/2015· I/A 4
  3. NombramientosPublished 06/03/2015· Registered 25/02/2015· I/A 4
  4. Declaración de unipersonalidadPublished 05/03/2014· Registered 25/02/2014· I/A 3
  5. Ceses/DimisionesPublished 05/03/2014· Registered 25/02/2014· I/A 2
  6. NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 2
  7. Modificaciones estatutariasPublished 05/03/2014· Registered 25/02/2014· I/A 2
  8. Cambio de domicilio socialPublished 05/03/2014· Registered 25/02/2014· I/A 2
  9. ConstituciónPublished 29/01/2014· Registered 22/01/2014· I/A 1
  10. NombramientosPublished 29/01/2014· Registered 22/01/2014· I/A 1

Changes

  1. 05/03/2014Cambio de domicilio social

    AVDA ATENAS 12 (ROZAS DE MADRID (LAS))

  2. 05/03/2014Declaración de unipersonalidad

    NUÑEZ ZABALLOS JUAN ENRIQUE

  3. 05/03/2014Modificaciones estatutarias

Capital · events

  1. 29/01/2014Constitución
    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)

  1. 28/01/2016#3685206
    Nombramientos
    IRMAOS SL. Nombramientos. Apo.Sol.: ALBERCA ZABALLOS BERNARDO;DIAZ CARAZO RODRIGO. Datos registrales. T 31858 , F 34, S 8, H M 573296, I/A 6 (20.01.16).
  2. 06/03/2015#3224820
    IRMAOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 31858 , F 34, S 8, H M 573296, I/A 5 (25.02.15).
  3. 06/03/2015#3224819
    Ceses/DimisionesNombramientos
    IRMAOS SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ ZABALLOS JUAN ENRIQUE. Nombramientos. Adm. Unico: NUÑEZ ZABALLOS ENRIQUE. Datos registrales. T 31858 , F 33, S 8, H M 573296, I/A 4 (25.02.15).
  4. 05/03/2014#2701938
    Declaración de unipersonalidad
    IRMAOS SL. Declaración de unipersonalidad. Socio único: NUÑEZ ZABALLOS JUAN ENRIQUE. Datos registrales. T 31858 , F 33, S 8, H M 573296, I/A 3 (25.02.14).
  5. 05/03/2014#2701937
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    IRMAOS SL. Ceses/Dimisiones. Adm. Solid.: PRIETO ALONSO JESUS;NUÑEZ ZABALLOS JUAN ENRIQUE. Nombramientos. Adm. Unico: NUÑEZ ZABALLOS JUAN ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…
  6. 29/01/2014#2642102
    ConstituciónNombramientos
    IRMAOS SL. Constitución. Comienzo de operaciones: 13.12.13. Objeto social: Ejercicio de actividades de hostelería y en concreto la prestación de servicios propios de la restauración, en restaurantes, salones de boda y banquetes, cafetería, cafés y ba…

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 2014

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 ATENAS 12 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector