LOPEZ ARCAY 3 SL

Hoja M695760· NIF B88375308

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
55 000,00 €
Incorporation :
16/05/2019
Director :
Arcay Briceño Fiorella

Legal information

Legal information for LOPEZ ARCAY 3 SL

NIF
Hoja registral
IRUS1000303544351
Legal formSociedad Limitada (SL)
Share capital55 000,00 €
Incorporation date16/05/2019
LocalityMadrid
Register referenceTomo 39164 · Folio 11 · Hoja M695760
StatusVigente

Activity

LOPEZ ARCAY 3 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 16 May 2019. The Spanish commercial register has published 11 filings for this company, from 16 May 2019 to 17 July 2024, across 4 distinct types of filing. Its registered share capital is 55 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

1.- TURISMO Y HOSTELERIA, RESTAURACION (CODIGO CNAE 5630, 5610, 5621, 5510, 5590) 2.- COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/07/2024· Registered 10/07/2024· I/A 5
  2. NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 5
  3. Cambio de domicilio socialPublished 17/07/2024· Registered 10/07/2024· I/A 5
  4. Cambio de domicilio socialPublished 29/12/2022· Registered 21/12/2022· I/A 4
  5. Ceses/DimisionesPublished 13/04/2021· Registered 06/04/2021· I/A 3
  6. NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 3
  7. Ceses/DimisionesPublished 15/09/2020· Registered 08/09/2020· I/A 2
  8. NombramientosPublished 15/09/2020· Registered 08/09/2020· I/A 2
  9. ConstituciónPublished 16/05/2019· Registered 08/05/2019· I/A 1
  10. NombramientosPublished 16/05/2019· Registered 08/05/2019· I/A 1

Changes

  1. 17/07/2024Cambio de domicilio social

    C/ JOSE DONOSO 10 3º A (MADRID)

  2. 29/12/2022Cambio de domicilio social

    C/ AZOFRA 3 (MADRID)

Capital · events

  1. 16/05/2019Constitución
    Initial capital: 55 000,00 €

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. 17/07/2024#8174268
    Ceses/DimisionesNombramientosCambio de domicilio social
    LOPEZ ARCAY 3 SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ FUENMAYOR JESUS-EDUARDO;ARCAY BRICEÑO FIORELLA. Nombramientos. Adm. Unico: ARCAY BRICEÑO FIORELLA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  2. 27/06/2023#7598626
    LOPEZ ARCAY 3 SL. Otros conceptos: LA ADMINISTRADORA SOLIDARIA DOÑA FIORELLA ARCAY BRICEÑO, HA ADQUIRIDO LA NACIONALIDAD ESPAÑOLA, HABIENDOLE SIDO ASIGNADO EL NUMERO DE DNI 60159178X. Datos registrales. T 39164 , F 11, S 8, H M 695760, I/A 3M (20.06.…
  3. 29/12/2022#7314983
    Cambio de domicilio social
    LOPEZ ARCAY 3 SL. Cambio de domicilio social. C/ AZOFRA 3 (MADRID). Datos registrales. T 39164 , F 11, S 8, H M 695760, I/A 4 (21.12.22).
  4. 13/04/2021#6353115
    Ceses/DimisionesNombramientos
    LOPEZ ARCAY 3 SL. Ceses/Dimisiones. Adm. Unico: LOPEZ FUENMAYOR JESUS-EDUARDO. Nombramientos. Adm. Solid.: LOPEZ FUENMAYOR JESUS-EDUARDO;ARCAY BRICEÑO FIORELLA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  5. 15/09/2020#6035648
    Ceses/DimisionesNombramientos
    LOPEZ ARCAY 3 SL. Ceses/Dimisiones. Adm. Unico: LOPEZ LA ROSA JESUS EDUARDO. Nombramientos. Adm. Unico: LOPEZ FUENMAYOR JESUS-EDUARDO. Datos registrales. T 39164 , F 11, S 8, H M 695760, I/A 2 ( 8.09.20).
  6. 16/05/2019#5395949
    ConstituciónNombramientos
    LOPEZ ARCAY 3 SL. Constitución. Comienzo de operaciones: 24.04.19. Objeto social: 1.- TURISMO Y HOSTELERIA, RESTAURACION (CODIGO CNAE 5630, 5610, 5621, 5510, 5590) 2.- COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORT…

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 2019

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 addressC/ JOSE DONOSO 10 3º A (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector