LAIKA ARIBE SL
Hoja M500823· NIF B85932101
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 01/06/2010
- Director :
- Garcia Izquierdo Jose Antonio
Legal information
Legal information for LAIKA ARIBE SL
Activity
LAIKA ARIBE SL is a Sociedad Limitada (SL) with its registered office in El Escorial (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 1 June 2010. The Spanish commercial register has published 7 filings for this company, from 1 June 2010 to 15 September 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
1.- CONSTRUCCION, EXPLOTACION Y GESTION DE TODO TIPO DE ESTABLECIMIENTOS DEDICADOS A LA HOSTELERIA.
Directors and representatives
Directors
Current
- Garcia Izquierdo Jose AntonioSince 04/12/2014Administrador Único
Former
- Martin Gonzalez Angel LuisCeased on 08/09/2020Administrador Único
Authorised representatives
Current
- Martin Blanco Maria-EsperanzaSince 04/12/2014Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Gonzalez Angel Luis100 %
Individual · ultimate beneficial owner · since 01/06/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/09/2020· Registered 08/09/2020· I/A 3
- NombramientosPublished 15/09/2020· Registered 08/09/2020· I/A 3
- NombramientosPublished 15/12/2014· Registered 04/12/2014· I/A 2
- ConstituciónPublished 01/06/2010· Registered 20/05/2010· I/A 1
- Declaración de unipersonalidadPublished 01/06/2010· Registered 20/05/2010· I/A 1
- NombramientosPublished 01/06/2010· Registered 20/05/2010· I/A 1
Changes
- 01/06/2010Declaración de unipersonalidad
MARTIN GONZALEZ ANGEL LUIS
Capital · events
- 01/06/2010ConstituciónInitial capital: 3 100,00 €
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)
- 15/09/2020#6035432
LAIKA ARIBE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27791 , F 56, S 8, H M 500823, I/A 4 ( 8.09.20).
- 15/09/2020#6035431Ceses/DimisionesNombramientos
LAIKA ARIBE SL. Ceses/Dimisiones. Adm. Unico: MARTIN GONZALEZ ANGEL LUIS. Nombramientos. Adm. Unico: GARCIA IZQUIERDO JOSE ANTONIO. Datos registrales. T 27791 , F 55, S 8, H M 500823, I/A 3 ( 8.09.20).
- 15/12/2014#3109700Nombramientos
LAIKA ARIBE SL. Nombramientos. Apo.Sol.: GARCIA IZQUIERDO JOSE ANTONIO;MARTIN BLANCO MARIA-ESPERANZA. Datos registrales. T 27791 , F 54, S 8, H M 500823, I/A 2 ( 4.12.14).
- 01/06/2010#744477ConstituciónDeclaración de unipersonalidadNombramientos
LAIKA ARIBE SL. Constitución. Comienzo de operaciones: 14.04.10. Objeto social: 1.- CONSTRUCCION, EXPLOTACION Y GESTION DE TODO TIPO DE ESTABLECIMIENTOS DEDICADOS A LA HOSTELERIA. Domicilio: AVDA DE LA ARBOLEDA 9 (ESCORIAL (EL)). Capital: 3.100,00 Eu…
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 2010
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.