LOS ALBERTOS DEL CLAVEL SL

Hoja SA17077· NIF B37568326

VigenteSalamanca
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
43 000,00 €
Incorporation :
02/04/2018
Director :
Rodriguez Ribas Alberto

Legal information

Legal information for LOS ALBERTOS DEL CLAVEL SL

NIF
Hoja registral
IRUS1000055421034
Legal formSociedad Limitada (SL)
Share capital43 000,00 €
Incorporation date02/04/2018
LocalitySalamanca
Register referenceTomo 488 · Folio 157 · Hoja SA17077
StatusVigente

Activity

LOS ALBERTOS DEL CLAVEL SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 2 April 2018. The Spanish commercial register has published 8 filings for this company, from 2 April 2018 to 17 July 2020, across 4 distinct types of filing. Its registered share capital is 43 000,00 €.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Corporate purpose

- Restaurantes y puestos de comidas (5610). - Y establecimientos de bebidas (5630).

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LOS ALBERTOS DEL CLAV…Rodriguez Ribas AlbertoRodriguez Ribas Albe…DISTRIBUCIONES BURI BURI SLDISTRIBUCIONES BURI …LOSRODRIGUEZ SLLOSRODRIGUEZ SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOS ALBERTOS DEL CLAV…Rodriguez Ribas AlbertoRodriguez Ribas Albe…

Beneficial owner (UBO)

Rodriguez Ribas Alberto100 %

Individual · ultimate beneficial owner · since 17/07/2020

Beneficial owner network map

2 nodes Person Company
LOS ALBERTOS DEL CLAV…Rodriguez Ribas AlbertoRodriguez Ribas Albe…

Registered actos

  1. Declaración de unipersonalidadPublished 17/07/2020· Registered 06/07/2020· I/A 4
  2. Ceses/DimisionesPublished 17/07/2020· Registered 06/07/2020· I/A 3
  3. NombramientosPublished 17/07/2020· Registered 06/07/2020· I/A 3
  4. Ceses/DimisionesPublished 21/08/2018· Registered 13/08/2018· I/A 2
  5. NombramientosPublished 21/08/2018· Registered 13/08/2018· I/A 2
  6. ConstituciónPublished 02/04/2018· Registered 21/03/2018· I/A 1
  7. Declaración de unipersonalidadPublished 02/04/2018· Registered 21/03/2018· I/A 1
  8. NombramientosPublished 02/04/2018· Registered 21/03/2018· I/A 1

Changes

  1. 17/07/2020Declaración de unipersonalidad

    RODRIGUEZ RIBAS ALBERTO

  2. 02/04/2018Declaración de unipersonalidad

    RODRIGUEZ RIBAS ALBERTO

Capital · events

  1. 02/04/2018Constitución
    Initial capital: 43 000,00 €

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. 17/07/2020#5953901
    Declaración de unipersonalidad
    LOS ALBERTOS DEL CLAVEL SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ RIBAS ALBERTO. Datos registrales. T 488 , F 157, S 8, H SA 17077, I/A 4 ( 6.07.20).
  2. 17/07/2020#5953900
    Ceses/DimisionesNombramientos
    LOS ALBERTOS DEL CLAVEL SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ RIBAS ALBERTO;BAJO ORTIZ ALBERTO. Nombramientos. Adm. Unico: RODRIGUEZ RIBAS ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  3. 21/08/2018#5018903
    Ceses/DimisionesNombramientos
    LOS ALBERTOS DEL CLAVEL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RIBAS ALBERTO. Nombramientos. Adm. Solid.: RODRIGUEZ RIBAS ALBERTO;BAJO ORTIZ ALBERTO. Otros conceptos: Cambio del Organo de Administración: …
  4. 02/04/2018#4819163
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOS ALBERTOS DEL CLAVEL SL. Constitución. Comienzo de operaciones: 21.03.18. Objeto social: - Restaurantes y puestos de comidas (5610). - Y establecimientos de bebidas (5630). Domicilio: C/ CLAVEL 8 BAJO (SALAMANCA). Capital: 43.000,00 Euros. Declara…

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 2018

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/ CLAVEL 8 BAJO (SALAMANCA), Salamanca
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 — Comercio al por menor de bebidas en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector