LOS AMANTES STUDIOS 2012 SL

Hoja M795553· NIF B13891940

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/06/2023
Director :
Sierra Martin Enrique

Legal information

Legal information for LOS AMANTES STUDIOS 2012 SL

NIF
Hoja registral
IRUS1000313345248
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/06/2023
LocalityMadrid
Register referenceTomo 45211 · Folio 216 · Hoja M795553
StatusVigente

Activity

LOS AMANTES STUDIOS 2012 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 June 2023. The Spanish commercial register has published 6 filings for this company, from 16 June 2023 to 2 April 2024, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

- Actividad principal: 5630; Establecimientos de bebidas, - Otras actividades: 9004.- Gestión de salas de espectáculos, 5629.- Otros servicios de comidas, 9329.- Otras actividades recreativas y de entretenimiento.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

22 nodes Person Company
LOS AMANTES STUDIOS 2…Sierra Martin EnriqueSierra Martin EnriqueDELIRIUM TREMENS SLDELIRIUM TREMENS SLCLAUDIO COELLO 145 SLCLAUDIO COELLO 145 SLAMOR AMARGO SLAMOR AMARGO SLOCIO VELAZQUEZ 94 SLOCIO VELAZQUEZ 94 SLTODOS SANTOS SLTODOS SANTOS SLTRAKATRA PROYECTOS HOSTELEROS SATRAKATRA PROYECTOS H…SERRANO NIGHT 2017 SLSERRANO NIGHT 2017 SLTABUNUCO SATABUNUCO SACARAMBA STUDIOS SLCARAMBA STUDIOS SLCABARET PROYECTOS HOSTELEROS SLCABARET PROYECTOS HO…SERRANO 45 PROYECTOS HOSTELEROS SLSERRANO 45 PROYECTOS…HEROES STUDIOS SLHEROES STUDIOS SLKELI MADRID 1979 SLKELI MADRID 1979 SLGENOVA 28 NIGHT SLGENOVA 28 NIGHT SLSIEBA REAL PARTNERS SLSIEBA REAL PARTNERS …MADRID SOCIETY 2026 SLMADRID SOCIETY 2026 …SAPPHIRE REALTY SLSAPPHIRE REALTY SLARQUITECTURA Y TECNOLOGIA INTERIOR SLARQUITECTURA Y TECNO…SIMA INTERING SLSIMA INTERING SLSOHO MADRID SOLUCIONES SLSOHO MADRID SOLUCION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOS AMANTES STUDIOS 2…Sierra Martin EnriqueSierra Martin Enrique

Beneficial owner (UBO)

Sierra Martin Enrique100 %

Individual · ultimate beneficial owner · since 16/06/2023

Beneficial owner network map

2 nodes Person Company
LOS AMANTES STUDIOS 2…Sierra Martin EnriqueSierra Martin Enrique

Registered actos

  1. NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 4
  2. NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 3
  3. NombramientosPublished 03/08/2023· Registered 26/07/2023· I/A 2
  4. ConstituciónPublished 16/06/2023· Registered 09/06/2023· I/A 1
  5. Declaración de unipersonalidadPublished 16/06/2023· Registered 09/06/2023· I/A 1
  6. NombramientosPublished 16/06/2023· Registered 09/06/2023· I/A 1

Changes

  1. 16/06/2023Declaración de unipersonalidad

    SIERRA MARTIN ENRIQUE

Capital · events

  1. 16/06/2023Constitución
    Initial capital: 3 006,00 €

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. 02/04/2024#8013825
    Nombramientos
    LOS AMANTES STUDIOS 2012 SL. Nombramientos. Apoderado: BASAGOITI SANCHEZ DEL VALLE ALVARO. Datos registrales. T 45211 , F 216, S 8, H M 795553, I/A 4 (22.03.24).
  2. 07/02/2024#7920604
    Nombramientos
    LOS AMANTES STUDIOS 2012 SL. Nombramientos. Apoderado: CANDELARIA GARCIA MIGUEL JUAN. Datos registrales. T 45211 , F 216, S 8, H M 795553, I/A 3 (31.01.24).
  3. 03/08/2023#7657264
    Nombramientos
    LOS AMANTES STUDIOS 2012 SL. Nombramientos. Apoderado: BASAGOITI SANCHEZ DEL VALLE ALVARO. Datos registrales. T 45211 , F 215, S 8, H M 795553, I/A 2 (26.07.23).
  4. 16/06/2023#7582865
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOS AMANTES STUDIOS 2012 SL. Constitución. Comienzo de operaciones: 6.06.23. Objeto social: - Actividad principal: 5630; Establecimientos de bebidas, - Otras actividades: 9004.- Gestión de salas de espectáculos, 5629.- Otros servicios de comidas, 932…

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 2023

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/ SERRANO 43 - LOCAL (MADRID), Madrid
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector