L'ALBERO DE LEONOR SL

Hoja MA102062· NIF B93007771

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/07/2009
Director :
Martos Del Arbol Antonio

Legal information

Legal information for L'ALBERO DE LEONOR SL

NIF
Hoja registral
IRUS1000039632771
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/07/2009
Register referenceTomo 4663 · Folio 169 · Hoja MA102062
StatusVigente

Activity

L'ALBERO DE LEONOR SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 27 July 2009. The Spanish commercial register has published 7 filings for this company, from 27 July 2009 to 17 February 2017, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5611

Corporate purpose

SERVICIOS DE RESTAURACION EN GENERAL.- LA ELABORACION DISTRIBUCION Y COMPRA-VENTA DE TODO TIPO DE PRODUCTOS ALIMENTICIOS.- PRESTACION DE TODO TIPO DESERVICIOS DE HOSTELERIA, LA EXPLOTACION DE CAFETERIAS, BARES O RESTAURANTES DE CUALQUIER CATEGORIA Y ESPECIALIDAD, ESPECIALMENTE LAS DE PIZZERIAS.- LA.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martos Del Arbol Antonio100 %

Individual · ultimate beneficial owner · since 17/02/2017

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 17/02/2017· Registered 02/02/2017· I/A 3
  2. Cambio de domicilio socialPublished 17/02/2017· Registered 02/02/2017· I/A 3
  3. Ceses/DimisionesPublished 06/07/2011· Registered 24/06/2011· I/A 2
  4. NombramientosPublished 06/07/2011· Registered 24/06/2011· I/A 2
  5. Cambio de domicilio socialPublished 06/07/2011· Registered 24/06/2011· I/A 2
  6. ConstituciónPublished 27/07/2009· Registered 08/07/2009· I/A 1
  7. NombramientosPublished 27/07/2009· Registered 08/07/2009· I/A 1

Changes

  1. 17/02/2017Cambio de domicilio social

    AVDA DE VELAZQUEZ 1º9 5º W (MALAGA)

  2. 17/02/2017Declaración de unipersonalidad

    MARTOS DEL ARBOL ANTONIO

  3. 06/07/2011Cambio de domicilio social

    C/ FRANCISCO PACHECO 7 8 B2 (MALAGA)

Capital · events

  1. 27/07/2009Constitución
    Initial capital: 3 010,00 €

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. 17/02/2017#4251707
    Declaración de unipersonalidadCambio de domicilio social
    L'ALBERO DE LEONOR SL. Declaración de unipersonalidad. Socio único: MARTOS DEL ARBOL ANTONIO. Cambio de domicilio social. AVDA DE VELAZQUEZ 1º9 5º W (MALAGA). Datos registrales. T 4663, L 3571, F 169, S 8, H MA102062, I/A 3 ( 2.02.17).
  2. 06/07/2011#1290317
    Ceses/DimisionesNombramientosCambio de domicilio social
    L'ALBERO DE LEONOR SL. Ceses/Dimisiones. Adm. Unico: DEL ARBOL GONZALEZ MERCEDES. Nombramientos. Adm. Unico: MARTOS DEL ARBOL ANTONIO. Cambio de domicilio social. C/ FRANCISCO PACHECO 7 8 B2 (MALAGA). Datos registrales. T 4663, L 3571, F 168, S 8, H …
  3. 27/07/2009#320435
    ConstituciónNombramientos
    L'ALBERO DE LEONOR SL. Constitución. Comienzo de operaciones: 5.06.09. Objeto social: SERVICIOS DE RESTAURACION EN GENERAL.- LA ELABORACION DISTRIBUCION Y COMPRA-VENTA DE TODO TIPO DE PRODUCTOS ALIMENTICIOS.- PRESTACION DE TODO TIPO DESERVICIOS DE HO…

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 2009

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 DE VELAZQUEZ 1º9 5º W (MALAGA), Málaga
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 — CNAE 5611 — are listed together.

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