JARANA ALONSO CANO SL
Hoja M748977· NIF B16804429
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/08/2021
- Director :
- Acevedo Reyes Simon
Legal information
Legal information for JARANA ALONSO CANO SL
Activity
JARANA ALONSO CANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 19 August 2021. The Spanish commercial register has published 10 filings for this company, from 19 August 2021 to 12 July 2023, 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
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Acevedo Reyes SimonSince 12/08/2021Administrador Único
Former
- Gonzalez Cuchi NicolasCeased on 05/07/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez De Las Heras Sergio100 %
Individual · ultimate beneficial owner · since 12/07/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/07/2023· Registered 05/07/2023· I/A 3
- Ceses/DimisionesPublished 12/07/2023· Registered 05/07/2023· I/A 3
- NombramientosPublished 12/07/2023· Registered 05/07/2023· I/A 3
- Cambio de domicilio socialPublished 12/07/2023· Registered 05/07/2023· I/A 3
- Ceses/DimisionesPublished 28/04/2022· Registered 21/04/2022· I/A 2
- NombramientosPublished 28/04/2022· Registered 21/04/2022· I/A 2
- Cambio de domicilio socialPublished 28/04/2022· Registered 21/04/2022· I/A 2
- ConstituciónPublished 19/08/2021· Registered 12/08/2021· I/A 1
- Declaración de unipersonalidadPublished 19/08/2021· Registered 12/08/2021· I/A 1
- NombramientosPublished 19/08/2021· Registered 12/08/2021· I/A 1
Changes
- 12/07/2023Cambio de domicilio social
C/ MOZART NUMERO 7, LOCAL B (MADRID)
- 12/07/2023Declaración de unipersonalidad
LOPEZ DE LAS HERAS SERGIO
- 28/04/2022Cambio de domicilio social
C/ ALONSO CANO 20 (MADRID)
- 19/08/2021Declaración de unipersonalidad
ACEVEDO REYES SIMON
Capital · events
- 19/08/2021ConstituciónInitial 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)
- 12/07/2023#7624482Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
JARANA ALONSO CANO SL. Declaración de unipersonalidad. Socio único: LOPEZ DE LAS HERAS SERGIO. Ceses/Dimisiones. Adm. Unico: GONZALEZ CUCHI NICOLAS. Nombramientos. Adm. Unico: ACEVEDO REYES SIMON. Cambio de domicilio social. C/ MOZART NUMERO 7, LOCAL… - 28/04/2022#6934613Ceses/DimisionesNombramientosCambio de domicilio social
JARANA ALONSO CANO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ACEVEDO REYES SIMON. Nombramientos. Adm. Unico: GONZALEZ CUCHI NICOLAS. Cambio de domicilio social. C/ ALONSO CANO 20 (MADRID). Datos registrales. T 42309 ,… - 19/08/2021#6576751ConstituciónDeclaración de unipersonalidadNombramientos
JARANA ALONSO CANO SL. Constitución. Comienzo de operaciones: 13.08.21. Objeto social: Restaurantes y puestos de comidas. Domicilio: AVDA DE LOS POBLADOS 131 - PUERTA 2, PLANTA 3 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soci…
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 2021
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.